Funding Details
ID: 248963
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-11-21
- Amount Funded
- $15,953.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:57:34
- Modified At
- 2026-01-30 23:57:34
- Occurrence Count
- 1 times
- Analytics Sources
- 449267
Account Information
- Account Name
- Hukilau Plumbing LLC
- Account ID
001Nt00000dkCaxIAE- Industry
- Construction
- Location
- Wilmington, NC
Payment Details
- Term (Days)
- 127
- Payment Frequency
- Daily
- Daily Payment
- $175.00
- Actual Payment
- $175.00 (Daily)
- First Payment
- 2025-11-25
- Last Payment
- 2025-11-28
- Transaction Count
- 3
- Transaction Amount
- $-525.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-21 | $15,953.00 | WIRE TYPE:WIRE IN DATE: 251121 TIME:1159 ET TRN:2025112100402939 SEQ:W000003807537/021728 ORIG:1/EXPANSION CAPITAL GROUP ID:6100266243 SND BK:FIRST BANK & TRUST ID:091408446 PMT DET:Not Provided /LOCINS/CTRC | 449267 | 1 | funding_deposit |
| 2 | 2025-11-25 | $-175.00 | EXPANSIONCAP DES:PMTS ID:5450891 INDN:HUKILAU PLUMBING CO ID:2463411381 CCD | 449267 | 1 | direct_match |
| 3 | 2025-11-26 | $-175.00 | EXPANSIONCAP DES:PMTS ID:5452885 INDN:HUKILAU PLUMBING CO ID:2463411381 CCD | 449267 | 1 | direct_match |
| 4 | 2025-11-28 | $-175.00 | EXPANSIONCAP DES:PMTS ID:5456058 INDN:HUKILAU PLUMBING CO ID:2463411381 CCD | 449267 | 2 | direct_match |
| Total | $-525.00 | 4 transactions | ||||