Funding Details
ID: 2469
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-08-09
- Amount Funded
- $18,836.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:02:57
- Modified At
- 2026-01-30 13:55:19
- Occurrence Count
- 3 times
- Analytics Sources
- 121238
Account Information
- Account Name
- Crissel New York Inc
- Account ID
0014z00001eZljAAAS- Industry
- Hair/Nail/Skin Care
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- 198
- Payment Frequency
- Weekly
- Daily Payment
- $133.00
- Actual Payment
- $133.00 (Weekly)
- First Payment
- 2024-08-16
- Last Payment
- 2024-09-27
- Transaction Count
- 7
- Transaction Amount
- $-4,655.00
- First Bank Statement
- 2024-03-30
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 0.2471
- Payoff Status
- active
- Expected Payoff
- 2025-05-14
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-09 | $18,836.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408441436329 Eed:240809 Ind ID:4765065 Ind Name:Crissel New York Fund Trn: 2221436329Tc | 121238 | 3 | funding_deposit |
| 2 | 2024-08-16 | $-665.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446416142 Eed:240816 Ind ID:4773658 Ind Name:Crissel New York Payments Trn: 2296416142Tc | 121238 | 3 | direct_match |
| 3 | 2024-08-23 | $-665.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446113722 Eed:240823 Ind ID:4782508 Ind Name:Crissel New York Payments Trn: 2366113722Tc | 121238 | 3 | direct_match |
| 4 | 2024-08-30 | $-665.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441664513 Eed:240830 Ind ID:4791380 Ind Name:Crissel New York Payments Trn: 2431664513Tc | 121238 | 3 | direct_match |
| 5 | 2024-09-06 | $-665.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444042241 Eed:240906 Ind ID:4799786 Ind Name:Crissel New York Payments Trn: 2504042241Tc | 121238 | 3 | direct_match |
| 6 | 2024-09-13 | $-665.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440976845 Eed:240913 Ind ID:4809290 Ind Name:Crissel New York Payments Trn: 2570976845Tc | 121238 | 3 | direct_match |
| 7 | 2024-09-20 | $-665.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442112147 Eed:240920 Ind ID:4817928 Ind Name:Crissel New York Payments Trn: 2642112147Tc | 121238 | 3 | direct_match |
| 8 | 2024-09-27 | $-665.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447242880 Eed:240927 Ind ID:4827949 Ind Name:Crissel New York Payments Trn: 2717242880Tc | 121238 | 3 | direct_match |
| Total | $-4,655.00 | 8 transactions | ||||