Funding Details
ID: 250219
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-11-10
- Amount Funded
- $5,001.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:01:01
- Modified At
- 2026-01-31 00:01:01
- Occurrence Count
- 1 times
- Analytics Sources
- 453949
Account Information
- Account Name
- MGM Enterprise LLC
- Account ID
001Nt00000dujfFIAQ- Industry
- Transportation
- Location
- Connelly Springs, NC
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $91.00
- Actual Payment
- $91.00 (Daily)
- First Payment
- 2025-11-12
- Last Payment
- 2025-11-28
- Transaction Count
- 12
- Transaction Amount
- $-1,092.00
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-10 | $5,001.00 | External Deposit EXPANSION CAPITA FPPBatch9450 - FUNDING 5423784 | 453949 | 1 | funding_deposit |
| 2 | 2025-11-12 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch9535 - PMTS 5425738 | 453949 | 2 | direct_match |
| 3 | 2025-11-13 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch9612 PMTS 5430471 | 453949 | 1 | direct_match |
| 4 | 2025-11-14 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch9669 - PMTS 5432784 | 453949 | 1 | direct_match |
| 5 | 2025-11-17 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch9724 - PMTS 5435711 | 453949 | 1 | direct_match |
| 6 | 2025-11-18 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch9808 - PMTS 5438040 | 453949 | 1 | direct_match |
| 7 | 2025-11-19 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch9861 - PMTS 5439947 | 453949 | 1 | direct_match |
| 8 | 2025-11-20 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch9913 - PMTS 5441937 | 453949 | 1 | direct_match |
| 9 | 2025-11-21 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch9970 - PMTS 5445313 | 453949 | 1 | direct_match |
| 10 | 2025-11-24 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch10000 - PMTS 5448274 | 453949 | 1 | direct_match |
| 11 | 2025-11-25 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch10104 - PMTS 5450685 | 453949 | 1 | direct_match |
| 12 | 2025-11-26 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch10159 PMTS 5452674 | 453949 | 1 | direct_match |
| 13 | 2025-11-28 | $-91.00 | External Withdrawal EXPANSIONCAP FPPBatch10214 PMTS 5455860 | 453949 | 2 | direct_match |
| Total | $-1,092.00 | 13 transactions | ||||