Funding Details
ID: 252831
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-09-26
- Amount Funded
- $5,701.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:08:21
- Modified At
- 2026-01-31 00:08:21
- Occurrence Count
- 1 times
- Analytics Sources
- 463236
Account Information
- Account Name
- CCC & P TRANSPORTATION COMPANY
- Account ID
001Nt00000eOMQEIA4- Industry
- Transportation
- Location
- None, PA
Payment Details
- Term (Days)
- 95
- Payment Frequency
- Daily
- Daily Payment
- $84.00
- Actual Payment
- $84.00 (Daily)
- First Payment
- 2025-09-29
- Last Payment
- 2025-11-26
- Transaction Count
- 39
- Transaction Amount
- $-3,276.00
- First Bank Statement
- 2025-08-30
- 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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-26 | $5,701.00 | Corporate ACH Funding Expansioncap 5351189 00025268015037663 | 463236 | 1 | funding_deposit |
| 2 | 2025-09-29 | $-84.00 | Corporate ACH Pmts Expansion Capita 5352516 00025269012133893 | 463236 | 1 | direct_match |
| 3 | 2025-09-30 | $-84.00 | Corporate ACH Pmts Expansion Capita 5355256 00025272012707782 | 463236 | 1 | direct_match |
| 4 | 2025-10-01 | $-84.00 | Corporate ACH Pmts Expansion Capita 5357236 00025273010602388 | 463236 | 1 | direct_match |
| 5 | 2025-10-02 | $-84.00 | Corporate ACH Pmts Expansion Capita 5359007 00025274011081901 | 463236 | 1 | direct_match |
| 6 | 2025-10-03 | $-84.00 | Corporate ACH Pmts Expansioncap 5360823 00025275007983422 | 463236 | 1 | direct_match |
| 7 | 2025-10-06 | $-84.00 | Corporate ACH Pmts Expansioncap 5362928 00025276007230370 | 463236 | 1 | direct_match |
| 8 | 2025-10-07 | $-84.00 | Corporate ACH Pmts Expansioncap 5366605 00025279016246113 | 463236 | 1 | direct_match |
| 9 | 2025-10-08 | $-84.00 | Corporate ACH Pmts Expansioncap 5369832 00025280013880513 | 463236 | 1 | direct_match |
| 10 | 2025-10-09 | $-84.00 | Corporate ACH Pmts Expansioncap 5371639 00025281012021895 | 463236 | 1 | direct_match |
| 11 | 2025-10-10 | $-84.00 | Corporate ACH Pmts Expansioncap 5373701 00025282009939039 | 463236 | 1 | direct_match |
| 12 | 2025-10-14 | $-84.00 | Corporate ACH Pmts Expansioncap 5376333 00025283008643132 | 463236 | 1 | direct_match |
| 13 | 2025-10-15 | $-84.00 | Corporate ACH Pmts Expansioncap 5381131 00025287012591837 | 463236 | 2 | direct_match |
| 14 | 2025-10-16 | $-84.00 | Corporate ACH Pmts Expansioncap 5382970 00025288013158440 | 463236 | 1 | direct_match |
| 15 | 2025-10-17 | $-84.00 | Corporate ACH Pmts Expansioncap 5385081 00025289011397025 | 463236 | 1 | direct_match |
| 16 | 2025-10-20 | $-84.00 | Corporate ACH Pmts Expansioncap 5387729 00025290010635096 | 463236 | 1 | direct_match |
| 17 | 2025-10-21 | $-84.00 | Corporate ACH Pmts Expansioncap 5390952 00025293009400888 | 463236 | 1 | direct_match |
| 18 | 2025-10-22 | $-84.00 | Corporate ACH Pmts Expansioncap 5392781 00025294006779931 | 463236 | 1 | direct_match |
| 19 | 2025-10-23 | $-84.00 | Corporate ACH Pmts Expansioncap 5394620 00025296009582326 | 463236 | 1 | direct_match |
| 20 | 2025-10-24 | $-84.00 | Corporate ACH Pmts Expansioncap 5396712 00025296011767408 | 463236 | 1 | direct_match |
| 21 | 2025-10-27 | $-84.00 | Corporate ACH Pmts Expansioncap 5399388 00025297008974987 | 463236 | 1 | direct_match |
| 22 | 2025-10-28 | $-84.00 | Corporate ACH Pmts Expansioncap 5402644 00025300008003433 | 463236 | 1 | direct_match |
| 23 | 2025-10-29 | $-84.00 | Corporate ACH Pmts Expansioncap 5404500 00025301005512771 | 463236 | 1 | direct_match |
| 24 | 2025-10-30 | $-84.00 | Corporate ACH Pmts Expansioncap 5406315 00025302015077561 | 463236 | 1 | direct_match |
| 25 | 2025-10-31 | $-84.00 | Corporate ACH Pmts Expansioncap 5408440 00025303013534864 | 463236 | 1 | direct_match |
| 26 | 2025-11-03 | $-84.00 | Corporate ACH Pmts Expansioncap 5411079 00025304011665460 | 463236 | 1 | direct_match |
| 27 | 2025-11-04 | $-84.00 | Corporate ACH Pmts Expansioncap 5413405 00025307012985004 | 463236 | 1 | direct_match |
| 28 | 2025-11-05 | $-84.00 | Corporate ACH Pmts Expansioncap 5415239 00025308012291189 | 463236 | 1 | direct_match |
| 29 | 2025-11-06 | $-84.00 | Corporate ACH Pmts Expansioncap 5417088 00025309011515867 | 463236 | 1 | direct_match |
| 30 | 2025-11-07 | $-84.00 | Corporate ACH Pmts Expansioncap 5420189 00025310009734942 | 463236 | 1 | direct_match |
| 31 | 2025-11-10 | $-84.00 | Corporate ACH Pmts Expansioncap 5422830 00025311007145077 | 463236 | 1 | direct_match |
| 32 | 2025-11-12 | $-84.00 | Corporate ACH Pmts Expansioncap 5425251 00025314016891703 | 463236 | 2 | direct_match |
| 33 | 2025-11-13 | $-84.00 | Corporate ACH Pmts Expansioncap 5430011 00025316019544845 | 463236 | 1 | direct_match |
| 34 | 2025-11-14 | $-84.00 | Corporate ACH Pmts Expansioncap 5432260 00025317007989940 | 463236 | 1 | direct_match |
| 35 | 2025-11-17 | $-84.00 | Corporate ACH Pmts Expansioncap 5434965 00025318006634925 | 463236 | 1 | direct_match |
| 36 | 2025-11-18 | $-84.00 | Corporate ACH Pmts Expansioncap 5437545 00025321017192910 | 463236 | 1 | direct_match |
| 37 | 2025-11-19 | $-84.00 | Corporate ACH Pmts Expansioncap 5439505 00025322014890443 | 463236 | 1 | direct_match |
| 38 | 2025-11-20 | $-84.00 | Corporate ACH Pmts Expansioncap 5441480 00025323013407490 | 463236 | 1 | direct_match |
| 39 | 2025-11-21 | $-84.00 | Corporate ACH Pmts Expansioncap 5444793 00025324010765252 | 463236 | 1 | direct_match |
| 40 | 2025-11-24 | $84.00 | Reverse Corporate ACH Debit 00025324010765252 Effective 11-21-25 | 463236 | 1 | direct_match |
| 41 | 2025-11-25 | $84.00 | Reverse Corporate ACH Debit 00025325008948929 Effective 11-24-25 | 463236 | 1 | direct_match |
| 42 | 2025-11-26 | $-84.00 | Corporate ACH Pmts Expansioncap 5452234 00025329009489393 | 463236 | 1 | direct_match |
| Total | $-3,276.00 | 42 transactions | ||||