Funding Details
ID: 246211
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-08-13
- Amount Funded
- $14,415.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:49:58
- Modified At
- 2026-01-30 23:49:58
- Occurrence Count
- 1 times
- Analytics Sources
- 438533
Account Information
- Account Name
- Integrity Control Systems, Inc
- Account ID
001Nt00000cvRaPIAU- Industry
- Heating/Air HVAC
- Location
- Hoover, AL
Payment Details
- Term (Days)
- 118
- Payment Frequency
- Daily
- Daily Payment
- $170.00
- Actual Payment
- $170.00 (Daily)
- First Payment
- 2025-08-14
- Last Payment
- 2025-10-31
- Transaction Count
- 53
- Transaction Amount
- $-9,400.00
- 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 (54)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-13 | $14,415.00 | EXPANSIONCAP / FUNDING 5281891 INTEGRITY CONTROL SYST | 438533 | 1 | funding_deposit |
| 2 | 2025-08-14 | $-170.00 | EXPANSION CAPITA / PMTS 5282678 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 3 | 2025-08-15 | $-170.00 | EXPANSION CAPITA / PMTS 5284394 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 4 | 2025-08-18 | $-170.00 | EXPANSION CAPITA / PMTS 5286431 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 5 | 2025-08-19 | $-170.00 | EXPANSION CAPITA / PMTS 5288961 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 6 | 2025-08-20 | $-170.00 | EXPANSION CAPITA / PMTS 5290853 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 7 | 2025-08-21 | $-170.00 | EXPANSION CAPITA / PMTS 5293502 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 8 | 2025-08-22 | $-170.00 | EXPANSION CAPITA / PMTS 5295269 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 9 | 2025-08-25 | $-170.00 | EXPANSION CAPITA / PMTS 5297329 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 10 | 2025-08-26 | $-170.00 | EXPANSION CAPITA / PMTS 5299916 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 11 | 2025-08-27 | $-170.00 | EXPANSION CAPITA / PMTS 5302725 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 12 | 2025-08-28 | $-170.00 | EXPANSION CAPITA / PMTS 5304370 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 13 | 2025-08-29 | $-170.00 | EXPANSION CAPITA / PMTS 5306148 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 14 | 2025-09-02 | $-170.00 | EXPANSION CAPITA / PMTS 5308232 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 15 | 2025-09-03 | $-170.00 | EXPANSION CAPITA / PMTS 5310898 INTEGRITY CONTROL SYST | 438533 | 2 | direct_match |
| 16 | 2025-09-04 | $-170.00 | EXPANSION CAPITA / PMTS 5314516 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 17 | 2025-09-05 | $-170.00 | EXPANSION CAPITA / PMTS 5316297 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 18 | 2025-09-08 | $-170.00 | EXPANSION CAPITA / PMTS 5318406 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 19 | 2025-09-09 | $-170.00 | EXPANSION CAPITA / PMTS 5321894 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 20 | 2025-09-10 | $-170.00 | EXPANSION CAPITA / PMTS 5323816 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 21 | 2025-09-11 | $-170.00 | EXPANSION CAPITA / PMTS 5325544 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 22 | 2025-09-12 | $-170.00 | EXPANSION CAPITA / PMTS 5327359 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 23 | 2025-09-15 | $-170.00 | EXPANSION CAPITA / PMTS 5330264 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 24 | 2025-09-16 | $-170.00 | EXPANSION CAPITA / PMTS 5332935 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 25 | 2025-09-17 | $-170.00 | EXPANSION CAPITA / PMTS 5334889 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 26 | 2025-09-18 | $-170.00 | EXPANSION CAPITA / PMTS 5336643 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 27 | 2025-09-19 | $-170.00 | EXPANSION CAPITA / PMTS 5338498 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 28 | 2025-09-22 | $-170.00 | EXPANSION CAPITA / PMTS 5340641 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 29 | 2025-09-23 | $-170.00 | EXPANSION CAPITA / PMTS 5344346 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 30 | 2025-09-24 | $-170.00 | EXPANSION CAPITA / PMTS 5346325 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 31 | 2025-09-25 | $-170.00 | EXPANSION CAPITA / PMTS 5348099 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 32 | 2025-09-26 | $-170.00 | EXPANSION CAPITA / PMTS 5349969 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 33 | 2025-09-29 | $-170.00 | EXPANSION CAPITA / PMTS 5353047 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 34 | 2025-09-30 | $-170.00 | EXPANSION CAPITA / PMTS 5355780 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 35 | 2025-10-01 | $-170.00 | EXPANSION CAPITA / PMTS 5357752 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 36 | 2025-10-02 | $-170.00 | EXPANSION CAPITA / PMTS 5359536 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 37 | 2025-10-03 | $-170.00 | EXPANSIONCAP / PMTS 5361355 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 38 | 2025-10-06 | $-170.00 | EXPANSIONCAP / PMTS 5363465 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 39 | 2025-10-07 | $-170.00 | EXPANSIONCAP / PMTS 5367130 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 40 | 2025-10-08 | $-170.00 | EXPANSIONCAP / PMTS 5369415 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 41 | 2025-10-09 | $-170.00 | EXPANSIONCAP / PMTS 5371213 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 42 | 2025-10-10 | $-170.00 | EXPANSIONCAP / PMTS 5373244 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 43 | 2025-10-14 | $-170.00 | EXPANSIONCAP / PMTS 5375658 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 44 | 2025-10-15 | $-170.00 | EXPANSIONCAP / PMTS 5380716 INTEGRITY CONTROL SYST | 438533 | 2 | direct_match |
| 45 | 2025-10-16 | $-170.00 | EXPANSIONCAP / PMTS 5382538 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 46 | 2025-10-17 | $-170.00 | EXPANSIONCAP / PMTS 5384624 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 47 | 2025-10-22 | $-170.00 | EXPANSIONCAP / PMTS 5392362 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 48 | 2025-10-23 | $-170.00 | EXPANSIONCAP / PMTS 5394197 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 49 | 2025-10-24 | $-365.00 | EXPANSIONCAP / PMTS 5396262 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 50 | 2025-10-27 | $-170.00 | EXPANSIONCAP / PMTS 5398725 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 51 | 2025-10-28 | $-170.00 | EXPANSIONCAP / PMTS 5402211 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 52 | 2025-10-29 | $-365.00 | EXPANSIONCAP / PMTS 5404086 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 53 | 2025-10-30 | $-170.00 | EXPANSIONCAP / PMTS 5405899 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| 54 | 2025-10-31 | $-170.00 | EXPANSIONCAP / PMTS 5407995 INTEGRITY CONTROL SYST | 438533 | 1 | direct_match |
| Total | $-9,400.00 | 54 transactions | ||||