Funding Details
ID: 250725
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-10-14
- Amount Funded
- $8,701.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:02:26
- Modified At
- 2026-01-31 00:02:26
- Occurrence Count
- 1 times
- Analytics Sources
- 455478
Account Information
- Account Name
- Clear Bright and Smart Diversified Holdings LLC
- Account ID
001Nt00000dzNZBIA2- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Miami Gardens, FL
Payment Details
- Term (Days)
- 225
- Payment Frequency
- Weekly
- Daily Payment
- $54.00
- Actual Payment
- $54.00 (Weekly)
- First Payment
- 2025-10-20
- Last Payment
- 2025-11-24
- Transaction Count
- 6
- Transaction Amount
- $-1,620.00
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-14 | $8,701.00 | External Deposit EXPANSION CAPITA FPPBatch8290 - FUNDING 5376737 | 455478 | 1 | funding_deposit |
| 2 | 2025-10-20 | $-270.00 | External Withdrawal EXPANSIONCAP FPPBatch8559 - PMTS 5387960 | 455478 | 1 | direct_match |
| 3 | 2025-10-27 | $-270.00 | External Withdrawal EXPANSIONCAP FPPBatch8836 - PMTS 5399620 | 455478 | 1 | direct_match |
| 4 | 2025-11-03 | $-270.00 | External Withdrawal EXPANSIONCAP FPPBatch9132 - PMTS 5411314 | 455478 | 1 | direct_match |
| 5 | 2025-11-10 | $-270.00 | External Withdrawal EXPANSIONCAP FPPBatch9449 - PMTS 5423060 | 455478 | 1 | direct_match |
| 6 | 2025-11-17 | $-270.00 | External Withdrawal EXPANSIONCAP FPPBatch9724 - PMTS 5435193 | 455478 | 1 | direct_match |
| 7 | 2025-11-24 | $-270.00 | External Withdrawal EXPANSIONCAP FPPBatch10000 - PMTS 5448134 | 455478 | 1 | direct_match |
| Total | $-1,620.00 | 7 transactions | ||||