Funding Details
ID: 241268
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-09-03
- Amount Funded
- $28,813.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-06-03 to 2025-06-03 found before funding date 2025-09-03 - Created At
- 2026-01-30 23:35:34
- Modified At
- 2026-01-30 23:35:34
- Occurrence Count
- 1 times
- Analytics Sources
- 425449
Account Information
- Account Name
- Chayim Tovim
- Account ID
001Nt00000avkPdIAI- Industry
- Education
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- 253
- Payment Frequency
- Weekly
- Daily Payment
- $159.00
- Actual Payment
- $159.00 (Weekly)
- First Payment
- 2025-09-03
- Last Payment
- 2025-10-28
- Transaction Count
- 8
- Transaction Amount
- $-10,035.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-10-29
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-03 | $-795.00 | Preauthorized Debit EXPANSION CAPITA PMTS 5311735 CHAYIM TOVIM CCD | 425449 | 1 | direct_match |
| 2 | 2025-09-03 | $28,813.00 | Preauthorized Credit EXPANSIONCAP FUNDING 5313708 CHAYIM TOVIM CCD | 425449 | 1 | funding_deposit |
| 3 | 2025-09-09 | $-1,320.00 | Preauthorized Debit EXPANSION CAPITA PMTS 5321140 CHAYIM TOVIM CCD | 425449 | 1 | direct_match |
| 4 | 2025-09-16 | $-1,320.00 | Preauthorized Debit EXPANSION CAPITA PMTS 5332144 CHAYIM TOVIM CCD | 425449 | 1 | direct_match |
| 5 | 2025-09-23 | $-1,320.00 | Preauthorized Debit EXPANSION CAPITA PMTS 5343536 CHAYIM TOVIM CCD | 425449 | 1 | direct_match |
| 6 | 2025-09-30 | $-1,320.00 | Preauthorized Debit EXPANSION CAPITA PMTS 5354969 CHAYIM TOVIM CCD | 425449 | 1 | direct_match |
| 7 | 2025-10-07 | $-1,320.00 | PREAUTHORIZED DEBIT Cleared EXPANSION CAPITA PMTS 5368245 CHAYIM TOVIM CCD / | 425449 | 1 | direct_match |
| 8 | 2025-10-21 | $-1,320.00 | PREAUTHORIZED DEBIT Cleared EXPANSION CAPITA PMTS 5391247 CHAYIM TOVIM CCD / | 425449 | 1 | direct_match |
| 9 | 2025-10-28 | $-1,320.00 | PREAUTHORIZED DEBIT Cleared EXPANSION CAPITA PMTS 5403039 CHAYIM TOVIM CCD / | 425449 | 1 | direct_match |
| Total | $-10,035.00 | 9 transactions | ||||