Funding Details
ID: 5212
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-09-27
- Amount Funded
- $9,001.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:34:01
- Modified At
- 2026-01-30 15:29:31
- Occurrence Count
- 3 times
- Analytics Sources
- 179003
Account Information
- Account Name
- Shield Strategic Training LLC
- Account ID
001Nt000001J5ZkIAK- Industry
- Educational Services
- Location
- North New Hyde Park, NY
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Weekly
- Daily Payment
- $90.00
- Actual Payment
- $90.00 (Weekly)
- First Payment
- 2024-09-30
- Last Payment
- 2024-12-30
- Transaction Count
- 14
- Transaction Amount
- $-6,300.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.6999
- Payoff Status
- active
- Expected Payoff
- 2025-04-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-27 | $9,001.00 | EXPANSION CAPITA FUNDING ID NBR: 4828266 External Deposit | 179003 | 3 | funding_deposit |
| 2 | 2024-09-30 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4829744 External Withdrawal | 179003 | 3 | direct_match |
| 3 | 2024-10-07 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4838431 External Withdrawal | 179003 | 3 | direct_match |
| 4 | 2024-10-15 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4847654 External Withdrawal | 179003 | 3 | direct_match |
| 5 | 2024-10-21 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4856894 External Withdrawal | 179003 | 3 | direct_match |
| 6 | 2024-10-28 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4866415 External Withdrawal | 179003 | 3 | direct_match |
| 7 | 2024-11-04 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4875890 External Withdrawal | 179003 | 3 | direct_match |
| 8 | 2024-11-12 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4885266 External Withdrawal | 179003 | 3 | direct_match |
| 9 | 2024-11-18 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4894779 External Withdrawal | 179003 | 3 | direct_match |
| 10 | 2024-11-25 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4904403 External Withdrawal | 179003 | 3 | direct_match |
| 11 | 2024-12-02 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4914064 External Withdrawal | 179003 | 3 | direct_match |
| 12 | 2024-12-09 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4923593 External Withdrawal | 179003 | 3 | direct_match |
| 13 | 2024-12-16 | $-450.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4933203 External Withdrawal | 179003 | 3 | direct_match |
| 14 | 2024-12-23 | $-450.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4942984 External Withdrawal | 179003 | 3 | direct_match |
| 15 | 2024-12-30 | $-450.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4952920 External Withdrawal | 179003 | 3 | direct_match |
| Total | $-6,300.00 | 15 transactions | ||||