Funding Details
ID: 51707
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-10-28
- Amount Funded
- $50,029.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 41 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-10-28 - Created At
- 2026-01-30 13:45:12
- Modified At
- 2026-01-30 13:45:12
- Occurrence Count
- 1 times
- Analytics Sources
- 483499
Account Information
- Account Name
- Image 1 Contracting, Inc.
- Account ID
0010z00001Z5UqwAAF- Industry
- Construction
- Location
- Livonia, MI
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Daily
- Daily Payment
- $399.00
- Actual Payment
- $399.00 (Daily)
- First Payment
- 2025-10-29
- Last Payment
- 2025-12-31
- Transaction Count
- 43
- Transaction Amount
- $-22,274.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-12-31
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-28 | $50,029.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408445593372 Eed:251028 Ind ID:5403084 Ind Name:Aba Management Service Fppbatch8945 Trn: 3005593372Tc | 483499 | 1 | funding_deposit |
| 2 | 2025-10-29 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441393689 Eed:251029 Ind ID:5404796 Ind Name:Aba Management Service Fppbatch8998 Trn: 3011393689Tc | 483499 | 1 | direct_match |
| 3 | 2025-10-30 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446437592 Eed:251030 Ind ID:5406625 Ind Name:Aba Management Service Fppbatch9050 Trn: 3026437592Tc | 483499 | 1 | direct_match |
| 4 | 2025-10-31 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443227474 Eed:251031 Ind ID:5408791 Ind Name:Aba Management Service Fppbatch9104 Trn: 3033227474Tc | 483499 | 1 | direct_match |
| 5 | 2025-11-03 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446153800 Eed:251103 Ind ID:5411584 Ind Name:Aba Management Service Fppbatch9132 Trn: 3046153800Tc | 483499 | 1 | direct_match |
| 6 | 2025-11-04 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443178647 Eed:251104 Ind ID:5413750 Ind Name:Aba Management Service Fppbatch9227 Trn: 3073178647Tc | 483499 | 1 | direct_match |
| 7 | 2025-11-05 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442916950 Eed:251105 Ind ID:5415532 Ind Name:Aba Management Service Fppbatch9286 Trn: 3082916950Tc | 483499 | 1 | direct_match |
| 8 | 2025-11-06 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447064663 Eed:251106 Ind ID:5417396 Ind Name:Aba Management Service Fppbatch9332 Trn: 3097064663Tc | 483499 | 1 | direct_match |
| 9 | 2025-11-07 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448448160 Eed:251107 Ind ID:5420546 Ind Name:Aba Management Service Fppbatch9392 Trn: 3108448160Tc | 483499 | 1 | direct_match |
| 10 | 2025-11-10 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443516885 Eed:251110 Ind ID:5423342 Ind Name:Aba Management Service Fppbatch9449 Trn: 3113516885Tc | 483499 | 1 | direct_match |
| 11 | 2025-11-12 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440157377 Eed:251112 Ind ID:5425582 Ind Name:Aba Management Service Fppbatch9535 Trn: 3140157377Tc | 483499 | 2 | direct_match |
| 12 | 2025-11-13 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446319516 Eed:251113 Ind ID:5430320 Ind Name:Aba Management Service Fppbatch9612 Trn: 3166319516Tc | 483499 | 1 | direct_match |
| 13 | 2025-11-14 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443218889 Eed:251114 Ind ID:5432620 Ind Name:Aba Management Service Fppbatch9669 Trn: 3173218889Tc | 483499 | 1 | direct_match |
| 14 | 2025-11-17 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441276955 Eed:251117 Ind ID:5435476 Ind Name:Aba Management Service Fppbatch9724 Trn: 3211276955Tc | 483499 | 1 | direct_match |
| 15 | 2025-11-18 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448578814 Eed:251118 Ind ID:5437874 Ind Name:Aba Management Service Fppbatch9808 Trn: 3218578814Tc | 483499 | 1 | direct_match |
| 16 | 2025-11-19 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441091948 Eed:251119 Ind ID:5439806 Ind Name:Aba Management Service Fppbatch9861 Trn: 3221091948Tc | 483499 | 1 | direct_match |
| 17 | 2025-11-20 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448486263 Eed:251120 Ind ID:5441787 Ind Name:Aba Management Service Fppbatch9913 Trn: 3238486263Tc | 483499 | 1 | direct_match |
| 18 | 2025-11-21 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447413164 Eed:251121 Ind ID:5445149 Ind Name:Aba Management Service Fppbatch9970 Trn: 3247413164Tc | 483499 | 1 | direct_match |
| 19 | 2025-11-24 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442596855 Eed:251124 Ind ID:5446867 Ind Name:Aba Management Service Fppbatch10000 Trn: 3252596855Tc | 483499 | 1 | direct_match |
| 20 | 2025-11-25 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447207271 Eed:251125 Ind ID:5450516 Ind Name:Aba Management Service Fppbatch10104 Trn: 3287207271Tc | 483499 | 1 | direct_match |
| 21 | 2025-11-26 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449421283 Eed:251126 Ind ID:5452530 Ind Name:Aba Management Service Fppbatch10159 Trn: 3299421283Tc | 483499 | 1 | direct_match |
| 22 | 2025-11-28 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442919139 Eed:251128 Ind ID:5455696 Ind Name:Aba Management Service Fppbatch10214 Trn: 3302919139Tc | 483499 | 2 | direct_match |
| 23 | 2025-12-01 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444513493 Eed:251201 Ind ID:5460905 Ind Name:Aba Management Service Fppbatch10278 Trn: 3324513493Tc | 483499 | 1 | direct_match |
| 24 | 2025-12-02 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442771086 Eed:251202 Ind ID:5463392 Ind Name:Aba Management Service Fppbatch10352 Trn: 3352771086Tc | 483499 | 1 | direct_match |
| 25 | 2025-12-03 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440109251 Eed:251203 Ind ID:5465421 Ind Name:Aba Management Service Fppbatch10386 Trn: 3360109251Tc | 483499 | 1 | direct_match |
| 26 | 2025-12-04 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446500462 Eed:251204 Ind ID:5467468 Ind Name:Aba Management Service Fppbatch10456 Trn: 3376500462Tc | 483499 | 1 | direct_match |
| 27 | 2025-12-05 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443701005 Eed:251205 Ind ID:5469806 Ind Name:Aba Management Service Fppbatch10509 Trn: 3383701005Tc | 483499 | 1 | direct_match |
| 28 | 2025-12-08 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442927997 Eed:251208 Ind ID:5472697 Ind Name:Aba Management Service Fppbatch10566 Trn: 3392927997Tc | 483499 | 1 | direct_match |
| 29 | 2025-12-09 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449717503 Eed:251209 Ind ID:5475296 Ind Name:Aba Management Service Fppbatch10646 Trn: 3429717503Tc | 483499 | 1 | direct_match |
| 30 | 2025-12-10 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448960508 Eed:251210 Ind ID:5477392 Ind Name:Aba Management Service Fppbatch10703 Trn: 3438960508Tc | 483499 | 1 | direct_match |
| 31 | 2025-12-11 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448226200 Eed:251211 Ind ID:5479537 Ind Name:Aba Management Service Fppbatch10756 Trn: 3448226200Tc | 483499 | 1 | direct_match |
| 32 | 2025-12-12 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449629209 Eed:251212 Ind ID:5481870 Ind Name:Aba Management Service Fppbatch10785 Trn: 3459629209Tc | 483499 | 1 | direct_match |
| 33 | 2025-12-15 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440906543 Eed:251215 Ind ID:5484823 Ind Name:Aba Management Service Fppbatch10859 Trn: 3460906543Tc | 483499 | 1 | direct_match |
| 34 | 2025-12-16 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441776599 Eed:251216 Ind ID:5487452 Ind Name:Aba Management Service Fppbatch10946 Trn: 3491776599Tc | 483499 | 1 | direct_match |
| 35 | 2025-12-17 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448477144 Eed:251217 Ind ID:5489610 Ind Name:Aba Management Service Fppbatch10998 Trn: 3508477144Tc | 483499 | 1 | direct_match |
| 36 | 2025-12-18 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442703678 Eed:251218 Ind ID:5491775 Ind Name:Aba Management Service Fppbatch11040 Trn: 3512703678Tc | 483499 | 1 | direct_match |
| 37 | 2025-12-19 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442412543 Eed:251219 Ind ID:5493547 Ind Name:Aba Management Service Fppbatch11071 Trn: 3522412543Tc | 483499 | 1 | direct_match |
| 38 | 2025-12-22 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448110546 Eed:251222 Ind ID:5497068 Ind Name:Aba Management Service Fppbatch11149 Trn: 3538110546Tc | 483499 | 1 | direct_match |
| 39 | 2025-12-23 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445826710 Eed:251223 Ind ID:5499781 Ind Name:Aba Management Service Fppbatch11232 Trn: 3565826710Tc | 483499 | 1 | direct_match |
| 40 | 2025-12-24 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446333469 Eed:251224 Ind ID:5501986 Ind Name:Aba Management Service Fppbatch11292 Trn: 3576333469Tc | 483499 | 2 | direct_match |
| 41 | 2025-12-26 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441063095 Eed:251226 Ind ID:5506485 Ind Name:Aba Management Service Fppbatch11346 Trn: 3601063095Tc | 483499 | 1 | direct_match |
| 42 | 2025-12-29 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443313351 Eed:251229 Ind ID:5509368 Ind Name:Aba Management Service Fppbatch11404 Trn: 3603313351Tc | 483499 | 1 | direct_match |
| 43 | 2025-12-30 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441294551 Eed:251230 Ind ID:5512041 Ind Name:Aba Management Service Fppbatch11476 Trn: 3631294551Tc | 483499 | 1 | direct_match |
| 44 | 2025-12-31 | $-518.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447323938 Eed:251231 Ind ID:5514201 Ind Name:Aba Management Service Fppbatch11529 Trn: 3647323938Tc | 483499 | 1 | direct_match |
| Total | $-22,274.00 | 44 transactions | ||||