Funding Details
ID: 242096
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-08-04
- Amount Funded
- $6,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:38:00
- Modified At
- 2026-01-30 23:38:00
- Occurrence Count
- 1 times
- Analytics Sources
- 427695
Account Information
- Account Name
- POPEYE TRANSPORTATION LLC
- Account ID
001Nt00000bC6ngIAC- Industry
- Transportation
- Location
- None, TX
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $73.00
- Actual Payment
- $73.00 (Daily)
- First Payment
- 2025-08-05
- Last Payment
- 2025-10-31
- Transaction Count
- 62
- Transaction Amount
- $-4,526.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (63)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-04 | $6,000.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:funding sec:CCD trace#:122238209082964 eed:250804 ind ID:5266859 ind name:popeye transportation fund trn: 2169082964tc | 427695 | 1 | funding_deposit |
| 2 | 2025-08-05 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238207519275 eed:250805 ind ID:5267121 ind name:popeye transportation payments trn: 2177519275tc | 427695 | 1 | direct_match |
| 3 | 2025-08-06 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238200574256 eed:250806 ind ID:5268992 ind name:popeye transportation payments trn: 2180574256tc | 427695 | 1 | direct_match |
| 4 | 2025-08-07 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238200023273 eed:250807 ind ID:5271479 ind name:popeye transportation payments trn: 2190023273tc | 427695 | 1 | direct_match |
| 5 | 2025-08-08 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238208189514 eed:250808 ind ID:5273192 ind name:popeye transportation payments trn: 2208189514tc | 427695 | 1 | direct_match |
| 6 | 2025-08-11 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238200346304 eed:250811 ind ID:5275264 ind name:popeye transportation payments trn: 2230346304tc | 427695 | 1 | direct_match |
| 7 | 2025-08-12 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238200366639 eed:250812 ind ID:5277796 ind name:popeye transportation payments trn: 2240366639tc | 427695 | 1 | direct_match |
| 8 | 2025-08-13 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238203627537 eed:250813 ind ID:5280470 ind name:popeye transportation payments trn: 2253627537tc | 427695 | 1 | direct_match |
| 9 | 2025-08-14 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238203785565 eed:250814 ind ID:5282119 ind name:popeye transportation payments trn: 2263785565tc | 427695 | 1 | direct_match |
| 10 | 2025-08-15 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238208957077 eed:250815 ind ID:5283820 ind name:popeye transportation payments trn: 2278957077tc | 427695 | 1 | direct_match |
| 11 | 2025-08-18 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238200349134 eed:250818 ind ID:5285858 ind name:popeye transportation payments trn: 2300349134tc | 427695 | 1 | direct_match |
| 12 | 2025-08-19 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238200213044 eed:250819 ind ID:5288388 ind name:popeye transportation payments trn: 2310213044tc | 427695 | 1 | direct_match |
| 13 | 2025-08-20 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238206218288 eed:250820 ind ID:5290283 ind name:popeye transportation payments trn: 2326218288tc | 427695 | 1 | direct_match |
| 14 | 2025-08-21 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238203852278 eed:250821 ind ID:5292931 ind name:popeye transportation payments trn: 2333852278tc | 427695 | 1 | direct_match |
| 15 | 2025-08-22 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238200365125 eed:250822 ind ID:5294676 ind name:popeye transportation payments trn: 2340365125tc | 427695 | 1 | direct_match |
| 16 | 2025-08-25 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238200656909 eed:250825 ind ID:5296746 ind name:popeye transportation payments trn: 2370656909tc | 427695 | 1 | direct_match |
| 17 | 2025-08-26 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238209738587 eed:250826 ind ID:5299322 ind name:popeye transportation payments trn: 2389738587tc | 427695 | 1 | direct_match |
| 18 | 2025-08-27 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238205603529 eed:250827 ind ID:5302148 ind name:popeye transportation payments trn: 2395603529tc | 427695 | 1 | direct_match |
| 19 | 2025-08-28 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238200378655 eed:250828 ind ID:5303786 ind name:popeye transportation payments trn: 2400378655tc | 427695 | 1 | direct_match |
| 20 | 2025-08-29 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238201011128 eed:250829 ind ID:5305556 ind name:popeye transportation payments trn: 2411011128tc | 427695 | 1 | direct_match |
| 21 | 2025-09-02 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238205837790 eed:250902 ind ID:5307635 ind name:popeye transportation payments trn: 2455837790tc | 427695 | 1 | direct_match |
| 22 | 2025-09-03 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238200293234 eed:250903 ind ID:5310290 ind name:popeye transportation payments trn: 2460293234tc | 427695 | 2 | direct_match |
| 23 | 2025-09-04 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238206606417 eed:250904 ind ID:5313928 ind name:popeye transportation payments trn: 2476606417tc | 427695 | 1 | direct_match |
| 24 | 2025-09-05 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238208482719 eed:250905 ind ID:5315689 ind name:popeye transportation payments trn: 2488482719tc | 427695 | 1 | direct_match |
| 25 | 2025-09-08 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238206212695 eed:250908 ind ID:5317809 ind name:popeye transportation payments trn: 2516212695tc | 427695 | 1 | direct_match |
| 26 | 2025-09-09 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238201121205 eed:250909 ind ID:5321300 ind name:popeye transportation payments trn: 2521121205tc | 427695 | 1 | direct_match |
| 27 | 2025-09-10 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238209962042 eed:250910 ind ID:5323227 ind name:popeye transportation payments trn: 2539962042tc | 427695 | 1 | direct_match |
| 28 | 2025-09-11 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238207064337 eed:250911 ind ID:5324954 ind name:popeye transportation payments trn: 2547064337tc | 427695 | 1 | direct_match |
| 29 | 2025-09-12 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238207739360 eed:250912 ind ID:5326753 ind name:popeye transportation payments trn: 2557739360tc | 427695 | 1 | direct_match |
| 30 | 2025-09-15 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238207560742 eed:250915 ind ID:5329660 ind name:popeye transportation payments trn: 2587560742tc | 427695 | 1 | direct_match |
| 31 | 2025-09-16 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238206595790 eed:250916 ind ID:5332337 ind name:popeye transportation payments trn: 2596595790tc | 427695 | 1 | direct_match |
| 32 | 2025-09-17 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238209289663 eed:250917 ind ID:5334264 ind name:popeye transportation payments trn: 2609289663tc | 427695 | 1 | direct_match |
| 33 | 2025-09-18 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238209364332 eed:250918 ind ID:5336039 ind name:popeye transportation payments trn: 2619364332tc | 427695 | 1 | direct_match |
| 34 | 2025-09-19 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238206020001 eed:250919 ind ID:5337862 ind name:popeye transportation payments trn: 2626020001tc | 427695 | 1 | direct_match |
| 35 | 2025-09-22 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238208464760 eed:250922 ind ID:5340004 ind name:popeye transportation payments trn: 2658464760tc | 427695 | 1 | direct_match |
| 36 | 2025-09-23 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238208374593 eed:250923 ind ID:5343731 ind name:popeye transportation payments trn: 2668374593tc | 427695 | 1 | direct_match |
| 37 | 2025-09-24 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238204698807 eed:250924 ind ID:5345678 ind name:popeye transportation payments trn: 2674698807tc | 427695 | 1 | direct_match |
| 38 | 2025-09-25 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238209966400 eed:250925 ind ID:5347482 ind name:popeye transportation payments trn: 2689966400tc | 427695 | 1 | direct_match |
| 39 | 2025-09-26 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238209981317 eed:250926 ind ID:5349348 ind name:popeye transportation payments trn: 2699981317tc | 427695 | 1 | direct_match |
| 40 | 2025-09-29 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238207925723 eed:250929 ind ID:5352426 ind name:popeye transportation payments trn: 2727925723tc | 427695 | 1 | direct_match |
| 41 | 2025-09-30 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238209655315 eed:250930 ind ID:5355172 ind name:popeye transportation payments trn: 2739655315tc | 427695 | 1 | direct_match |
| 42 | 2025-10-01 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238208061570 eed:251001 ind ID:5357153 ind name:popeye transportation payments trn: 2748061570tc | 427695 | 1 | direct_match |
| 43 | 2025-10-02 | $-73.00 | Orig CO name:expansion capita orig ID:1463411381 desc date: CO entry descr:pmts sec:CCD trace#:122238202175971 eed:251002 ind ID:5358926 ind name:popeye transportation payments trn: 2752175971tc | 427695 | 1 | direct_match |
| 44 | 2025-10-03 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408440800181 eed:251003 ind ID:5360742 ind name:popeye transportation fppbatch7924 trn: 2760800181tc | 427695 | 1 | direct_match |
| 45 | 2025-10-06 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408445822528 eed:251006 ind ID:5362844 ind name:popeye transportation fppbatch7979 trn: 2795822528tc | 427695 | 1 | direct_match |
| 46 | 2025-10-07 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408446259424 eed:251007 ind ID:5366525 ind name:popeye transportation fppbatch8065 trn: 2806259424tc | 427695 | 1 | direct_match |
| 47 | 2025-10-08 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408446984466 eed:251008 ind ID:5369353 ind name:popeye transportation fppbatch8126 trn: 2816984466tc | 427695 | 1 | direct_match |
| 48 | 2025-10-09 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408443108481 eed:251009 ind ID:5371148 ind name:popeye transportation fppbatch8177 trn: 2823108481tc | 427695 | 1 | direct_match |
| 49 | 2025-10-10 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408442133614 eed:251010 ind ID:5373157 ind name:popeye transportation fppbatch8233 trn: 2832133614tc | 427695 | 1 | direct_match |
| 50 | 2025-10-14 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408440641787 eed:251014 ind ID:5375534 ind name:popeye transportation fppbatch8289 trn: 2870641787tc | 427695 | 1 | direct_match |
| 51 | 2025-10-15 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408446762182 eed:251015 ind ID:5380652 ind name:popeye transportation fppbatch8396 trn: 2886762182tc | 427695 | 2 | direct_match |
| 52 | 2025-10-16 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408441562939 eed:251016 ind ID:5382471 ind name:popeye transportation fppbatch8448 trn: 2891562939tc | 427695 | 1 | direct_match |
| 53 | 2025-10-17 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408449199766 eed:251017 ind ID:5384539 ind name:popeye transportation fppbatch8477 trn: 2909199766tc | 427695 | 1 | direct_match |
| 54 | 2025-10-20 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408447020825 eed:251020 ind ID:5386933 ind name:popeye transportation fppbatch8559 trn: 2937020825tc | 427695 | 1 | direct_match |
| 55 | 2025-10-21 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408448846715 eed:251021 ind ID:5390431 ind name:popeye transportation fppbatch8645 trn: 2948846715tc | 427695 | 1 | direct_match |
| 56 | 2025-10-22 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408448208323 eed:251022 ind ID:5392297 ind name:popeye transportation fppbatch8701 trn: 2958208323tc | 427695 | 1 | direct_match |
| 57 | 2025-10-23 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408442470801 eed:251023 ind ID:5394136 ind name:popeye transportation fppbatch8776 trn: 2962470801tc | 427695 | 1 | direct_match |
| 58 | 2025-10-24 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408440122402 eed:251024 ind ID:5396184 ind name:popeye transportation fppbatch8808 trn: 2970122402tc | 427695 | 1 | direct_match |
| 59 | 2025-10-27 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408440637247 eed:251027 ind ID:5398603 ind name:popeye transportation fppbatch8836 trn: 3000637247tc | 427695 | 1 | direct_match |
| 60 | 2025-10-28 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408441831569 eed:251028 ind ID:5402144 ind name:popeye transportation fppbatch8919 trn: 3011831569tc | 427695 | 1 | direct_match |
| 61 | 2025-10-29 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408445595867 eed:251029 ind ID:5404025 ind name:popeye transportation fppbatch8998 trn: 3025595867tc | 427695 | 1 | direct_match |
| 62 | 2025-10-30 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408440894365 eed:251030 ind ID:5405844 ind name:popeye transportation fppbatch9050 trn: 3030894365tc | 427695 | 1 | direct_match |
| 63 | 2025-10-31 | $-73.00 | Orig CO name:expansioncap orig ID:2463411381 desc date: CO entry descr:pmts sec:CCD trace#:091408449564095 eed:251031 ind ID:5407923 ind name:popeye transportation fppbatch9104 trn: 3049564095tc | 427695 | 1 | direct_match |
| Total | $-4,526.00 | 63 transactions | ||||