Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-02-03
Amount Funded
$14,512.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:34:02
Modified At
2026-01-30 13:34:02
Occurrence Count
1 times
Analytics Sources
257271
Account Information
Account Name
Caroline Dutton Events
Account ID
0010z00001WDEJDAA5
Industry
Event/Party Planner
Location
Washington, DC
Payment Details
Term (Days)
129
Payment Frequency
Daily
Daily Payment
$157.00
Actual Payment
$157.00 (Daily)
First Payment
2025-02-04
Last Payment
2025-04-30
Transaction Count
61
Transaction Amount
$-9,577.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (62)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-03 $14,512.00 Corporate ACH Funding Expansion Capita 5002570 00025031015681694 257271 1 funding_deposit
2 2025-02-04 $-157.00 Corporate ACH Pmts Expansioncap 5003296 00025034016116701 257271 1 direct_match
3 2025-02-05 $-157.00 Corporate ACH Pmts Expansioncap 5005175 00025035014933269 257271 1 direct_match
4 2025-02-06 $-157.00 Corporate ACH Pmts Expansioncap 5006775 00025036013139864 257271 1 direct_match
5 2025-02-07 $-157.00 Corporate ACH Pmts Expansioncap 5009122 00025037010091120 257271 1 direct_match
6 2025-02-10 $-157.00 Corporate ACH Pmts Expansioncap 5011006 00025038007587288 257271 1 direct_match
7 2025-02-11 $-157.00 Corporate ACH Pmts Expansioncap 5013391 00025041015319586 257271 1 direct_match
8 2025-02-12 $-157.00 Corporate ACH Pmts Expansioncap 5015267 00025042012111634 257271 1 direct_match
9 2025-02-13 $-157.00 Corporate ACH Pmts Expansioncap 5017657 00025043011605500 257271 1 direct_match
10 2025-02-14 $-157.00 Corporate ACH Pmts Expansioncap 5019287 00025044007832378 257271 1 direct_match
11 2025-02-18 $-157.00 Corporate ACH Pmts Expansioncap 5021192 00025045006301322 257271 1 direct_match
12 2025-02-19 $-157.00 Corporate ACH Pmts Expansioncap 5025451 00025049019051160 257271 2 direct_match
13 2025-02-20 $-157.00 Corporate ACH Pmts Expansioncap 5027038 00025050009897639 257271 1 direct_match
14 2025-02-21 $-157.00 Corporate ACH Pmts Expansioncap 5029558 00025051005462326 257271 1 direct_match
15 2025-02-24 $-157.00 Corporate ACH Pmts Expansioncap 5031482 00025052012720448 257271 1 direct_match
16 2025-02-25 $-157.00 Corporate ACH Pmts Expansioncap 5033866 00025055011282676 257271 1 direct_match
17 2025-02-26 $-157.00 Corporate ACH Pmts Expansioncap 5035759 00025056008532809 257271 1 direct_match
18 2025-02-27 $-157.00 Corporate ACH Pmts Expansioncap 5038182 00025057007814324 257271 1 direct_match
19 2025-02-28 $-157.00 Corporate ACH Pmts Expansioncap 5039844 00025058005717426 257271 1 direct_match
20 2025-03-03 $-157.00 Corporate ACH Pmts Expansioncap 5041784 00025059014939784 257271 1 direct_match
21 2025-03-04 $-157.00 Corporate ACH Pmts Expansioncap 5044199 00025062016218548 257271 1 direct_match
22 2025-03-05 $-157.00 Corporate ACH Pmts Expansioncap 5046084 00025063015407562 257271 1 direct_match
23 2025-03-06 $-157.00 Corporate ACH Pmts Expansioncap 5047694 00025064013509878 257271 1 direct_match
24 2025-03-07 $-157.00 Corporate ACH Pmts Expansion Capita 5050147 00025065012161943 257271 1 direct_match
25 2025-03-10 $-157.00 Corporate ACH Pmts Expansion Capita 5052059 00025066008450859 257271 1 direct_match
26 2025-03-11 $-157.00 Corporate ACH Pmts Expansion Capita 5054423 00025069018052012 257271 1 direct_match
27 2025-03-12 $-157.00 Corporate ACH Pmts Expansion Capita 5056276 00025070014716028 257271 1 direct_match
28 2025-03-13 $-157.00 Corporate ACH Pmts Expansion Capita 5058666 00025071013589333 257271 1 direct_match
29 2025-03-14 $-157.00 Corporate ACH Pmts Expansion Capita 5060301 00025072010900918 257271 1 direct_match
30 2025-03-17 $-157.00 Corporate ACH Pmts Expansion Capita 5062230 00025073008900068 257271 1 direct_match
31 2025-03-18 $-157.00 Corporate ACH Pmts Expansion Capita 5064613 00025076008981463 257271 1 direct_match
32 2025-03-19 $-157.00 Corporate ACH Pmts Expansion Capita 5066476 00025077016430211 257271 1 direct_match
33 2025-03-20 $-157.00 Corporate ACH Pmts Expansion Capita 5068090 00025078014666901 257271 1 direct_match
34 2025-03-21 $-157.00 Corporate ACH Pmts Expansion Capita 5070558 00025079011094954 257271 1 direct_match
35 2025-03-24 $-157.00 Corporate ACH Pmts Expansion Capita 5072491 00025080007306423 257271 1 direct_match
36 2025-03-25 $-157.00 Corporate ACH Pmts Expansion Capita 5074864 00025083016190834 257271 1 direct_match
37 2025-03-26 $-157.00 Corporate ACH Pmts Expansion Capita 5076706 00025084012801222 257271 1 direct_match
38 2025-03-27 $-157.00 Corporate ACH Pmts Expansion Capita 5078305 00025085011760028 257271 1 direct_match
39 2025-03-28 $-157.00 Corporate ACH Pmts Expansion Capita 5079929 00025086009349515 257271 1 direct_match
40 2025-03-31 $-157.00 Corporate ACH Pmts Expansion Capita 5081825 00025087015943103 257271 1 direct_match
41 2025-04-01 $-157.00 Corporate ACH Pmts Expansion Capita 5084192 00025090016628213 257271 1 direct_match
42 2025-04-02 $-157.00 Corporate ACH Pmts Expansion Capita 5086028 00025091015404783 257271 1 direct_match
43 2025-04-03 $-157.00 Corporate ACH Pmts Expansion Capita 5087610 00025092015234962 257271 1 direct_match
44 2025-04-04 $-157.00 Corporate ACH Pmts Expansion Capita 5089234 00025093012746768 257271 1 direct_match
45 2025-04-07 $-157.00 Corporate ACH Pmts Expansion Capita 5091129 00025094009614904 257271 1 direct_match
46 2025-04-08 $-157.00 Corporate ACH Pmts Expansion Capita 5094211 00025097009174417 257271 1 direct_match
47 2025-04-09 $-157.00 Corporate ACH Pmts Expansion Capita 5096050 00025098016289511 257271 1 direct_match
48 2025-04-10 $-157.00 Corporate ACH Pmts Expansion Capita 5097644 00025099015005616 257271 1 direct_match
49 2025-04-11 $-157.00 Corporate ACH Pmts Expansion Capita 5099277 00025100012125540 257271 1 direct_match
50 2025-04-14 $-157.00 Corporate ACH Pmts Expansion Capita 5101186 00025101009960849 257271 1 direct_match
51 2025-04-15 $-157.00 Corporate ACH Pmts Expansion Capita 5104328 00025104010875657 257271 1 direct_match
52 2025-04-16 $-157.00 Corporate ACH Pmts Expansion Capita 5106168 00025105009023235 257271 1 direct_match
53 2025-04-17 $-157.00 Corporate ACH Pmts Expansion Capita 5107772 00025106018861350 257271 1 direct_match
54 2025-04-18 $-157.00 Corporate ACH Pmts Expansion Capita 5109387 00025107016269213 257271 1 direct_match
55 2025-04-21 $-157.00 Corporate ACH Pmts Expansion Capita 5111323 00025108012522575 257271 1 direct_match
56 2025-04-22 $-157.00 Corporate ACH Pmts Expansion Capita 5114409 00025111011141816 257271 1 direct_match
57 2025-04-23 $-157.00 Corporate ACH Pmts Expansion Capita 5116275 00025112007896661 257271 1 direct_match
58 2025-04-24 $-157.00 Corporate ACH Pmts Expansion Capita 5117880 00025113016000887 257271 1 direct_match
59 2025-04-25 $-157.00 Corporate ACH Pmts Expansion Capita 5119546 00025114012621546 257271 1 direct_match
60 2025-04-28 $-157.00 Corporate ACH Pmts Expansion Capita 5121493 00025115009565663 257271 1 direct_match
61 2025-04-29 $-157.00 Corporate ACH Pmts Expansion Capita 5123895 00025118009948443 257271 1 direct_match
62 2025-04-30 $-157.00 Corporate ACH Pmts Expansion Capita 5125765 00025119008506352 257271 1 direct_match
Total $-9,577.00 62 transactions