Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-02-12
Amount Funded
$13,097.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 30 transactions from 2025-01-02 to 2025-02-11 found before funding date 2025-02-12
Created At
2026-01-30 13:34:45
Modified At
2026-01-30 13:34:45
Occurrence Count
1 times
Analytics Sources
263081
Account Information
Account Name
Billys Tires To You
Account ID
0010z00001WFNxuAAH
Industry
Automotive Repair
Location
Portsmouth, VA
Payment Details
Term (Days)
247
Payment Frequency
Daily
Daily Payment
$74.00
Actual Payment
$74.00 (Daily)
First Payment
2025-02-13
Last Payment
2025-04-30
Transaction Count
54
Transaction Amount
$-6,588.00
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 (55)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-12 $13,097.00 Expansion Capita Funding 5016202 Franks Tires to You 263081 1 funding_deposit
2 2025-02-13 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5017469 Franks Tires to You 263081 1 direct_match
3 2025-02-14 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5019097 Franks Tires to You 263081 1 direct_match
4 2025-02-18 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5021000 Franks Tires to You 263081 1 direct_match
5 2025-02-19 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5023378 Franks Tires to You 263081 2 direct_match
6 2025-02-20 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5026851 Franks Tires to You 263081 1 direct_match
7 2025-02-21 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5029372 Franks Tires to You 263081 1 direct_match
8 2025-02-24 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5031297 Franks Tires to You 263081 1 direct_match
9 2025-02-25 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5033685 Franks Tires to You 263081 1 direct_match
10 2025-02-26 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5035574 Franks Tires to You 263081 1 direct_match
11 2025-02-27 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5037996 Franks Tires to You 263081 1 direct_match
12 2025-02-28 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5039658 Franks Tires to You 263081 1 direct_match
13 2025-03-03 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5041596 Franks Tires to You 263081 1 direct_match
14 2025-03-04 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5044014 Franks Tires to You 263081 1 direct_match
15 2025-03-05 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5045900 Franks Tires to You 263081 1 direct_match
16 2025-03-06 $-122.00 < Business to Business ACH Debit - Expansioncap Pmts 5047506 Franks Tires to You 263081 1 direct_match
17 2025-03-07 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5049960 Franks Tires to You 263081 1 direct_match
18 2025-03-10 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5051871 Franks Tires to You 263081 1 direct_match
19 2025-03-11 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5054238 Franks Tires to You 263081 1 direct_match
20 2025-03-12 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5056095 Franks Tires to You 263081 1 direct_match
21 2025-03-13 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5058482 Franks Tires to You 263081 1 direct_match
22 2025-03-14 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5060110 Franks Tires to You 263081 1 direct_match
23 2025-03-17 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5062039 Franks Tires to You 263081 1 direct_match
24 2025-03-18 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5064420 Franks Tires to You 263081 1 direct_match
25 2025-03-19 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5066277 Franks Tires to You 263081 1 direct_match
26 2025-03-20 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5067889 Franks Tires to You 263081 1 direct_match
27 2025-03-21 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5070358 Franks Tires to You 263081 1 direct_match
28 2025-03-24 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5072299 Franks Tires to You 263081 1 direct_match
29 2025-03-25 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5074670 Franks Tires to You 263081 1 direct_match
30 2025-03-26 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5076510 Franks Tires to You 263081 1 direct_match
31 2025-03-27 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5078111 Franks Tires to You 263081 1 direct_match
32 2025-03-28 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5079729 Franks Tires to You 263081 1 direct_match
33 2025-03-31 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5081626 Franks Tires to You 263081 1 direct_match
34 2025-04-01 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5083996 Franks Tires to You 263081 1 direct_match
35 2025-04-02 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5085837 Franks Tires to You 263081 1 direct_match
36 2025-04-03 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5087415 Franks Tires to You 263081 1 direct_match
37 2025-04-04 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5089047 Franks Tires to You 263081 1 direct_match
38 2025-04-07 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5090942 Franks Tires to You 263081 1 direct_match
39 2025-04-08 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5094026 Franks Tires to You 263081 1 direct_match
40 2025-04-09 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5095865 Franks Tires to You 263081 1 direct_match
41 2025-04-10 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5097454 Franks Tires to You 263081 1 direct_match
42 2025-04-11 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5099083 Franks Tires to You 263081 1 direct_match
43 2025-04-14 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5100991 Franks Tires to You 263081 1 direct_match
44 2025-04-15 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5104137 Franks Tires to You 263081 1 direct_match
45 2025-04-16 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5105975 Franks Tires to You 263081 1 direct_match
46 2025-04-17 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5107574 Franks Tires to You 263081 1 direct_match
47 2025-04-18 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5109191 Franks Tires to You 263081 1 direct_match
48 2025-04-21 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5111116 Franks Tires to You 263081 1 direct_match
49 2025-04-22 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5114210 Franks Tires to You 263081 1 direct_match
50 2025-04-23 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5116079 Franks Tires to You 263081 1 direct_match
51 2025-04-24 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5117683 Franks Tires to You 263081 1 direct_match
52 2025-04-25 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5119350 Franks Tires to You 263081 1 direct_match
53 2025-04-28 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5121296 Franks Tires to You 263081 1 direct_match
54 2025-04-29 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5123701 Franks Tires to You 263081 1 direct_match
55 2025-04-30 $-122.00 < Business to Business ACH Debit - Expansion Capita Pmts 5125572 Franks Tires to You 263081 1 direct_match
Total $-6,588.00 55 transactions