Funding Details
ID: 252751
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-10-10
- Amount Funded
- $28,830.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:08:09
- Modified At
- 2026-01-31 00:08:09
- Occurrence Count
- 1 times
- Analytics Sources
- 462952
Account Information
- Account Name
- Triskelion Group LLC
- Account ID
001Nt00000eO5E2IAK- Industry
- Construction
- Location
- Belleville, NJ
Payment Details
- Term (Days)
- 147
- Payment Frequency
- Daily
- Daily Payment
- $273.00
- Actual Payment
- $273.00 (Daily)
- First Payment
- 2025-10-14
- Last Payment
- 2025-11-28
- Transaction Count
- 32
- Transaction Amount
- $-8,736.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-10 | $28,830.00 | ACH deposit EXPANSION CAPITA FUNDING 101025 TRISKELION GROUP 5373922 | 462952 | 1 | funding_deposit |
| 2 | 2025-10-14 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 101425 TRISKELION GROUP 5376537 | 462952 | 1 | direct_match |
| 3 | 2025-10-15 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 101525 TRISKELION GROUP 5381257 | 462952 | 2 | direct_match |
| 4 | 2025-10-16 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 101625 TRISKELION GROUP 5383064 | 462952 | 1 | direct_match |
| 5 | 2025-10-17 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 101725 TRISKELION GROUP 5385207 | 462952 | 1 | direct_match |
| 6 | 2025-10-20 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 102025 TRISKELION GROUP 5387898 | 462952 | 1 | direct_match |
| 7 | 2025-10-21 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 102125 TRISKELION GROUP 5391068 | 462952 | 1 | direct_match |
| 8 | 2025-10-22 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 102225 TRISKELION GROUP 5392878 | 462952 | 1 | direct_match |
| 9 | 2025-10-23 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 102325 TRISKELION GROUP 5394736 | 462952 | 1 | direct_match |
| 10 | 2025-10-24 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 102425 TRISKELION GROUP 5396855 | 462952 | 1 | direct_match |
| 11 | 2025-10-27 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 102725 TRISKELION GROUP 5399558 | 462952 | 1 | direct_match |
| 12 | 2025-10-28 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 102825 TRISKELION GROUP 5402784 | 462952 | 1 | direct_match |
| 13 | 2025-10-29 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 102925 TRISKELION GROUP 5404600 | 462952 | 1 | direct_match |
| 14 | 2025-10-30 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 103025 TRISKELION GROUP 5406427 | 462952 | 1 | direct_match |
| 15 | 2025-10-31 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 103125 TRISKELION GROUP 5408563 | 462952 | 1 | direct_match |
| 16 | 2025-11-03 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 110325 TRISKELION GROUP 5411251 | 462952 | 1 | direct_match |
| 17 | 2025-11-04 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 110425 TRISKELION GROUP 5413543 | 462952 | 1 | direct_match |
| 18 | 2025-11-05 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 110525 TRISKELION GROUP 5415337 | 462952 | 1 | direct_match |
| 19 | 2025-11-06 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 110625 TRISKELION GROUP 5417201 | 462952 | 1 | direct_match |
| 20 | 2025-11-07 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 110725 TRISKELION GROUP 5420314 | 462952 | 1 | direct_match |
| 21 | 2025-11-10 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 111025 TRISKELION GROUP 5423030 | 462952 | 1 | direct_match |
| 22 | 2025-11-12 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 111225 TRISKELION GROUP 5425369 | 462952 | 2 | direct_match |
| 23 | 2025-11-13 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 111325 TRISKELION GROUP 5430122 | 462952 | 1 | direct_match |
| 24 | 2025-11-14 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 111425 TRISKELION GROUP 5432386 | 462952 | 1 | direct_match |
| 25 | 2025-11-17 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 111725 TRISKELION GROUP 5435163 | 462952 | 1 | direct_match |
| 26 | 2025-11-18 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 111825 TRISKELION GROUP 5437661 | 462952 | 1 | direct_match |
| 27 | 2025-11-19 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 111925 TRISKELION GROUP 5439626 | 462952 | 1 | direct_match |
| 28 | 2025-11-20 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 112025 TRISKELION GROUP 5441592 | 462952 | 1 | direct_match |
| 29 | 2025-11-21 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 112125 TRISKELION GROUP 5444936 | 462952 | 1 | direct_match |
| 30 | 2025-11-24 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 112425 TRISKELION GROUP 5446655 | 462952 | 1 | direct_match |
| 31 | 2025-11-25 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 112525 TRISKELION GROUP 5450313 | 462952 | 1 | direct_match |
| 32 | 2025-11-26 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 112625 TRISKELION GROUP 5452351 | 462952 | 1 | direct_match |
| 33 | 2025-11-28 | $-273.00 | ACH Withdrawal EXPANSIONCAP PMTS 112825 TRISKELION GROUP 5457834 | 462952 | 2 | direct_match |
| Total | $-8,736.00 | 33 transactions | ||||