Funding Details
ID: 249625
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-12-04
- Amount Funded
- $24,774.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:59:23
- Modified At
- 2026-01-30 23:59:23
- Occurrence Count
- 1 times
- Analytics Sources
- 480014
Account Information
- Account Name
- TW Asset Group LLC
- Account ID
001Nt00000dpjxYIAQ- Industry
- Professional Services
- Location
- Snyder, NY
Payment Details
- Term (Days)
- 197
- Payment Frequency
- Weekly
- Daily Payment
- $176.00
- Actual Payment
- $176.00 (Weekly)
- First Payment
- 2025-12-09
- Last Payment
- 2025-12-23
- Transaction Count
- 3
- Transaction Amount
- $-2,640.00
- First Bank Statement
- 2025-08-04
- Last Bank Statement
- 2025-12-23
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 | 2025-12-04 | $24,774.00 | EXPANSION CAPITA FUNDING DIRECT DEPOSIT +$24,774.00 $52,533.66 | 480014 | 1 | funding_deposit |
| 2 | 2025-12-09 | $-880.00 | EXPANSIONCAP PMTS PREAUTHORIZED DEBIT -$880.00 $34,537.98 | 480014 | 1 | direct_match |
| 3 | 2025-12-16 | $-880.00 | EXPANSIONCAP PMTS -$880.00 | 480014 | 1 | direct_match |
| 4 | 2025-12-23 | $-880.00 | EXPANSIONCAP PREAUTHORIZED DEBIT -$880.00 $16,473.98 | 480014 | 1 | direct_match |
| Total | $-2,640.00 | 4 transactions | ||||