Funding Details

ID: 242336

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-10-22
Amount Funded
$13,454.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:38:46
Modified At
2026-01-30 23:38:46
Occurrence Count
1 times
Analytics Sources
429033
Account Information
Account Name
SAFE GUARD ENVIRONMENTAL, LLC
Account ID
001Nt00000bI9UBIA0
Industry
Environmental
Location
Fort Pierce, FL
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
25
Transaction Amount
$-3,700.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-11-02
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 (26)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-22 $13,454.00 ACH CREDIT EXPANSION CAPITA 429033 1 funding_deposit
2 2025-10-23 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
3 2025-10-24 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
4 2025-10-27 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
5 2025-10-28 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
6 2025-10-29 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
7 2025-10-30 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
8 2025-10-31 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
9 2025-11-03 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
10 2025-11-04 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
11 2025-11-05 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
12 2025-11-06 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
13 2025-11-07 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
14 2025-11-10 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
15 2025-11-12 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
16 2025-11-13 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
17 2025-11-14 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
18 2025-11-17 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
19 2025-11-18 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
20 2025-11-19 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
21 2025-11-20 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
22 2025-11-21 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
23 2025-11-24 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
24 2025-11-25 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
25 2025-11-26 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
26 2025-11-28 $-148.00 ACH DEBIT EXPANSIONCAP PMTS 484030 1 direct_match
Total $-3,700.00 26 transactions