Funding Details

ID: 240891

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-07-02
Amount Funded
$9,401.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:34:29
Modified At
2026-01-30 23:34:29
Occurrence Count
1 times
Analytics Sources
424758
Account Information
Account Name
Que Chevere LLC
Account ID
001Nt00000arW0FIAU
Industry
Restaurant
Location
Rochester, NY
Payment Details
Term (Days)
113
Payment Frequency
Daily
Daily Payment
$116.00
Actual Payment
$116.00 (Daily)
First Payment
2025-07-03
Last Payment
2025-09-30
Transaction Count
58
Transaction Amount
$-6,728.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (59)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-02 $9,401.00 ACH DEPOSIT EXPANSIONCAP FUND - FUNDING 5218320 424758 1 funding_deposit
2 2025-07-03 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5218835 424758 1 direct_match
3 2025-07-07 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5220506 424758 1 direct_match
4 2025-07-08 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424758 2 direct_match
5 2025-07-09 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - 5227552 PMTS 424758 1 direct_match
6 2025-07-10 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS PMTS 5229169 424758 1 direct_match
7 2025-07-11 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5230827 424758 1 direct_match
8 2025-07-14 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS PMTS 5232824 424270 1 direct_match
9 2025-07-15 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5236062 424758 1 direct_match
10 2025-07-17 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5239561 424758 1 direct_match
11 2025-07-18 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS PMTS 5241248 424758 1 direct_match
12 2025-07-21 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS PMTS 5243322 424758 1 direct_match
13 2025-07-22 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS 5246707 424758 1 direct_match
14 2025-07-24 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424758 1 direct_match
15 2025-07-28 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424758 1 direct_match
16 2025-07-29 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5257449 424758 1 direct_match
17 2025-07-30 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5259372 424758 1 direct_match
18 2025-07-31 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424758 1 direct_match
19 2025-08-01 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424758 1 direct_match
20 2025-08-04 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS PMTS 5264891 424758 1 direct_match
21 2025-08-05 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS PMTS 5267400 424758 1 direct_match
22 2025-08-06 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424758 1 direct_match
23 2025-08-07 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424270 1 direct_match
24 2025-08-08 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS PMTS 5273482 424758 1 direct_match
25 2025-08-11 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS PMTS 5275551 424758 1 direct_match
26 2025-08-12 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424758 1 direct_match
27 2025-08-13 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS PMTS 5280744 424758 1 direct_match
28 2025-08-14 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5282398 424758 1 direct_match
29 2025-08-15 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424758 1 direct_match
30 2025-08-18 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424758 1 direct_match
31 2025-08-19 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 424758 1 direct_match
32 2025-08-20 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5290571 424758 1 direct_match
33 2025-08-21 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - 5293229 424758 1 direct_match
34 2025-08-22 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5294972 424758 1 direct_match
35 2025-08-25 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5297045 424758 1 direct_match
36 2025-08-26 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5299624 424758 1 direct_match
37 2025-08-27 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5302439 424758 1 direct_match
38 2025-08-28 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5304078 424758 1 direct_match
39 2025-08-29 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5305849 424758 1 direct_match
40 2025-09-02 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5307935 424758 1 direct_match
41 2025-09-03 $-116.00 ACH WITHDRAWAL EXPANSION CAPITA PAYMENTS - PMTS 5310595 424758 2 direct_match
42 2025-09-04 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5314229 424758 1 direct_match
43 2025-09-05 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5316006 424758 1 direct_match
44 2025-09-08 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5318115 424758 1 direct_match
45 2025-09-09 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5321597 424758 1 direct_match
46 2025-09-10 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5323530 424758 1 direct_match
47 2025-09-11 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5325262 424758 1 direct_match
48 2025-09-12 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5327064 424758 1 direct_match
49 2025-09-15 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5329970 424758 1 direct_match
50 2025-09-16 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5332644 424758 1 direct_match
51 2025-09-17 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5334598 424758 1 direct_match
52 2025-09-18 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5336358 424758 1 direct_match
53 2025-09-19 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5338191 424758 1 direct_match
54 2025-09-22 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5340334 424758 1 direct_match
55 2025-09-23 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5344041 424758 1 direct_match
56 2025-09-24 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5346013 424758 1 direct_match
57 2025-09-25 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5347799 424758 1 direct_match
58 2025-09-26 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5349675 424758 1 direct_match
59 2025-09-30 $-116.00 ACH Withdrawal EXPANSION CAPITA PAYMENTS PMTS 5355490 424758 1 direct_match
Total $-6,728.00 59 transactions