Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-06-24
Amount Funded
$21,848.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:17:10
Modified At
2026-01-30 13:17:10
Occurrence Count
1 times
Analytics Sources
120935
Account Information
Account Name
Mikes Island Club
Account ID
0010z00001QSe0wAAD
Industry
Lounges / Drinking Places
Location
Dallas, TX
Payment Details
Term (Days)
160
Payment Frequency
Daily
Daily Payment
$191.00
Actual Payment
$191.00 (Daily)
First Payment
2024-06-25
Last Payment
2024-07-12
Transaction Count
12
Transaction Amount
$-2,292.00
First Bank Statement
2024-06-03
Last Bank Statement
2024-09-30
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-24 $21,848.00 FUNDING EXPANSION CAPITA 1463411381 24/06/24 ID # -4709747 MIKES ISLAND CLUB 120935 1 funding_deposit
2 2024-06-25 $-191.00 PMTS EXPANSIONCAPITA MIKE'S ISLAND CLUB 120935 1 direct_match
3 2024-06-26 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/06/26 ID # -4711386 MIKE'S ISLAND CLUB 120935 1 direct_match
4 2024-06-27 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/06/27 ID # -4712957 MIKES ISLAND CLUB 120935 1 direct_match
5 2024-06-28 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/06/28 ID # - 4714276 MIKES ISLAND CLUB 120935 1 direct_match
6 2024-07-01 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/07/01 ID # - 4715937 MIKES ISLAND CLUB 120935 1 direct_match
7 2024-07-02 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/07/02 ID # -4717907 MIKES ISLAND CLUB 120935 1 direct_match
8 2024-07-03 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/07/03 ID # - 4719365 MIKES ISLAND CLUB 120935 1 direct_match
9 2024-07-05 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/07/05 ID # - 4720658 MIKES ISLAND CLUB 120935 1 direct_match
10 2024-07-08 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/07/08 ID # -4723538 MIKES ISLAND CLUB 120935 2 direct_match
11 2024-07-09 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/07/09 ID # -4725745 MIKES ISLAND CLUB 120935 1 direct_match
12 2024-07-11 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/07/10 ID # - 4727217 MIKES ISLAND CLUB 120935 1 direct_match
13 2024-07-12 $-191.00 PMTS EXPANSIONCAPITA 1474190222 24/07/11 ID # -4728527 MIKES ISLAND CLUB 120935 1 direct_match
Total $-2,292.00 13 transactions