Funding Details
ID: 3400
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-09-22
- Amount Funded
- $19,002.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-07-07 to 2025-07-07 found before funding date 2025-09-22 - Created At
- 2026-01-28 21:14:51
- Modified At
- 2026-01-30 14:27:43
- Occurrence Count
- 3 times
- Analytics Sources
- 435824
Account Information
- Account Name
- O.M.G. Auto Spa & Mobile Detailing, Inc.
- Account ID
0014z00001p1OS4AAM- Industry
- Automotive Detailing
- Location
- Waterford Twp, MI
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $140.00
- Actual Payment
- $140.00 (Weekly)
- First Payment
- 2025-09-26
- Last Payment
- 2025-10-31
- Transaction Count
- 10
- Transaction Amount
- $-10,950.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.5763
- Payoff Status
- active
- Expected Payoff
- 2026-06-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-22 | $19,002.00 | OMG AUTO SPA & MOBILE FUNDING EXPANSIONCAP FUND CCD | 435824 | 3 | funding_deposit |
| 2 | 2025-09-26 | $-1,095.00 | OMG AUTO SPA & MOBILE PMTS EXPANSION CAPITA PAYMENTS CCD | 435824 | 3 | direct_match |
| 3 | 2025-10-03 | $-1,095.00 | OMG AUTO SPA & MOBILE PMTS EXPANSIONCAP FPPBatch7924 CCD | 435824 | 3 | direct_match |
| 4 | 2025-10-10 | $-1,095.00 | OMG AUTO SPA & MOBILE PMTS EXPANSIONCAP FPPBatch8233 CCD | 435824 | 3 | direct_match |
| 5 | 2025-10-17 | $-1,095.00 | OMG AUTO SPA & MOBILE PMTS EXPANSIONCAP FPPBatch8477 CCD | 435824 | 3 | direct_match |
| 6 | 2025-10-24 | $-1,095.00 | OMG AUTO SPA & MOBILE PMTS EXPANSIONCAP FPPBatch8808 CCD | 435824 | 3 | direct_match |
| 7 | 2025-10-31 | $-1,095.00 | OMG AUTO SPA & MOBILE PMTS EXPANSIONCAP FPPBatch9104 CCD | 435824 | 3 | direct_match |
| 8 | 2025-11-07 | $-1,095.00 | OMG AUTO SPA & MOBILE PMTS EXPANSIONCAP FPPBatch9392 CCD | 467838 | 2 | direct_match |
| 9 | 2025-11-14 | $-1,095.00 | OMG AUTO SPA & MOBILE PMTS EXPANSIONCAP FPPBatch9669 CCD | 467838 | 2 | direct_match |
| 10 | 2025-11-21 | $-1,095.00 | OMG AUTO SPA & MOBILE PMTS EXPANSIONCAP FPPBatch9970 CCD | 467838 | 2 | direct_match |
| 11 | 2025-11-28 | $-1,095.00 | OMG AUTO SPA & MOBILE PMTS EXPANSIONCAP FPPBatch10220 CCD | 467838 | 2 | direct_match |
| Total | $-10,950.00 | 11 transactions | ||||