Funding Details
ID: 241513
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-20
- Amount Funded
- $15,376.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:36:15
- Modified At
- 2026-01-30 23:36:15
- Occurrence Count
- 1 times
- Analytics Sources
- 426121
Account Information
- Account Name
- RICHARD SAENZ
- Account ID
001Nt00000azLE7IAM- Industry
- Construction
- Location
- Ontario, CA
Payment Details
- Term (Days)
- 192
- Payment Frequency
- Weekly
- Daily Payment
- $112.00
- Actual Payment
- $112.00 (Weekly)
- First Payment
- 2025-06-26
- Last Payment
- 2025-09-25
- Transaction Count
- 14
- Transaction Amount
- $-7,840.00
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $15,376.00 | Expansioncap Funding 5199117 3-D Remodeling CO. | 426121 | 1 | funding_deposit |
| 2 | 2025-06-26 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5209282 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 3 | 2025-07-03 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5219683 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 4 | 2025-07-10 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5230012 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 5 | 2025-07-17 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5240409 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 6 | 2025-07-24 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5251157 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 7 | 2025-07-31 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5261890 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 8 | 2025-08-07 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5272631 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 9 | 2025-08-14 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5283241 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 10 | 2025-08-21 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5294073 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 11 | 2025-08-28 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5304965 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 12 | 2025-09-04 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5315123 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 13 | 2025-09-11 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5326151 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 14 | 2025-09-18 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5337259 3-D Remodeling CO. | 426121 | 1 | direct_match |
| 15 | 2025-09-25 | $-560.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5348702 3-D Remodeling CO. | 426121 | 1 | direct_match |
| Total | $-7,840.00 | 15 transactions | ||||