Funding Details
ID: 4015
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-03-17
- Amount Funded
- $7,011.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2024-12-03 to 2025-03-11 found before funding date 2025-03-17 - Created At
- 2026-01-28 21:20:31
- Modified At
- 2026-01-30 14:48:56
- Occurrence Count
- 3 times
- Analytics Sources
- 235314
Account Information
- Account Name
- CLD Services Inc
- Account ID
0014z00001rztrDAAQ- Industry
- Plumbing
- Location
- Castroville, CA
Payment Details
- Term (Days)
- 121
- Payment Frequency
- Weekly
- Daily Payment
- $81.00
- Actual Payment
- $81.00 (Weekly)
- First Payment
- 2025-03-18
- Last Payment
- 2025-03-25
- Transaction Count
- 15
- Transaction Amount
- $-6,975.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.9949
- Payoff Status
- active
- Expected Payoff
- 2025-09-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $7,011.00 | EXPANSIONCAP DES:FUNDING ID:5063919 INDN:CLD SERVICES CO ID:2463411381 CCD | 235314 | 3 | funding_deposit |
| 2 | 2025-03-18 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5065275 INDN:CLD SERVICES CO ID:1463411381 CCD | 235314 | 3 | direct_match |
| 3 | 2025-03-25 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5075516 INDN:CLD SERVICES CO ID:1463411381 CCD | 235314 | 3 | direct_match |
| 4 | 2025-04-01 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5084853 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 5 | 2025-04-08 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5094877 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 6 | 2025-04-15 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5105002 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 7 | 2025-04-22 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5115076 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 8 | 2025-04-29 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5124568 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 9 | 2025-05-06 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5134036 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 10 | 2025-05-13 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5145074 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 11 | 2025-05-20 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5154487 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 12 | 2025-05-28 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5165585 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 13 | 2025-06-03 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5175009 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 14 | 2025-06-10 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5185181 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 15 | 2025-06-17 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5195423 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| 16 | 2025-06-24 | $-465.00 | EXPANSION CAPITA DES:PMTS ID:5205830 INDN:CLD SERVICES CO ID:1463411381 CCD | 318936 | 3 | direct_match |
| Total | $-6,975.00 | 16 transactions | ||||