Funding Details
ID: 53567
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-12-18
- Amount Funded
- $32,588.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 56 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-18 - Created At
- 2026-01-30 13:50:50
- Modified At
- 2026-01-30 13:50:50
- Occurrence Count
- 1 times
- Analytics Sources
- 196972
Account Information
- Account Name
- Chitwood Painting & Drywall LLC
- Account ID
0014z00001chgunAAA- Industry
- Construction
- Location
- Saint Louis, MO
Payment Details
- Term (Days)
- 217
- Payment Frequency
- Daily
- Daily Payment
- $210.00
- Actual Payment
- $210.00 (Daily)
- First Payment
- 2024-12-18
- Last Payment
- 2025-01-31
- Transaction Count
- 30
- Transaction Amount
- $-9,635.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-26
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-18 | $-210.00 | ' ACH WITHDRAWAL EXPANSIONCAPITAL PMTS 241218 4936691 | 196972 | 1 | direct_match |
| 2 | 2024-12-18 | $32,588.00 | ' ACH DEPOSIT EXPANSION CAPITA FUNDING 241218 4937326 | 196972 | 1 | funding_deposit |
| 3 | 2024-12-19 | $-325.00 | ACH WITHDRAWAL EXPANSIONCAP PMTS 241219 4938457 | 196972 | 1 | direct_match |
| 4 | 2024-12-20 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 241220 4940092 | 196972 | 1 | direct_match |
| 5 | 2024-12-23 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 241223 4942789 | 196972 | 1 | direct_match |
| 6 | 2024-12-24 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 241224 4945057 | 196972 | 1 | direct_match |
| 7 | 2024-12-26 | $-325.00 | ACH WITHDRAWAL EXPANSIONCAP PMTS 241226 4946879 | 196972 | 1 | direct_match |
| 8 | 2024-12-27 | $-325.00 | 1 ACH WITHDRAWAL EXPANSIONCAP PMTS 241227 4950821 | 196972 | 2 | direct_match |
| 9 | 2024-12-30 | $-325.00 | 1 ACH WITHDRAWAL EXPANSIONCAP PMTS 241230 4952731 | 196972 | 1 | direct_match |
| 10 | 2024-12-31 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 241231 4954952 | 196972 | 1 | direct_match |
| 11 | 2025-01-02 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250102 4956703 | 196972 | 1 | direct_match |
| 12 | 2025-01-03 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250103 4959740 | 196972 | 2 | direct_match |
| 13 | 2025-01-06 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250106 4961606 | 196972 | 1 | direct_match |
| 14 | 2025-01-07 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250107 4964554 | 196972 | 1 | direct_match |
| 15 | 2025-01-08 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250108 4966330 | 196972 | 1 | direct_match |
| 16 | 2025-01-09 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250109 4967879 | 196972 | 1 | direct_match |
| 17 | 2025-01-10 | $-325.00 | ACH WITHDRAWAL EXPANSIONCAP PMTS 250110 4969463 | 196972 | 1 | direct_match |
| 18 | 2025-01-13 | $-325.00 | ACH WITHDRAWAL EXPANSIONCAP PMTS 250113 4971360 | 196972 | 1 | direct_match |
| 19 | 2025-01-14 | $-325.00 | ACH WITHDRAWAL EXPANSIONCAP PMTS 250114 4974358 | 196972 | 1 | direct_match |
| 20 | 2025-01-15 | $-325.00 | ' ACH WITHDRAWAL 4976104 EXPANSIONCAP PMTS 250115 | 196972 | 1 | direct_match |
| 21 | 2025-01-16 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250116 4977686 | 196972 | 1 | direct_match |
| 22 | 2025-01-17 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250117 4979285 | 196972 | 1 | direct_match |
| 23 | 2025-01-21 | $-325.00 | ACH WITHDRAWAL EXPANSIONCAP PMTS 250121 4981196 | 196972 | 1 | direct_match |
| 24 | 2025-01-22 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250122 4984347 | 196972 | 2 | direct_match |
| 25 | 2025-01-23 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250123 4987730 | 196972 | 1 | direct_match |
| 26 | 2025-01-24 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250124 4989342 | 196972 | 1 | direct_match |
| 27 | 2025-01-27 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250127 4991285 | 196972 | 1 | direct_match |
| 28 | 2025-01-28 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250128 4994348 | 196972 | 1 | direct_match |
| 29 | 2025-01-29 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250129 4996177 | 196972 | 1 | direct_match |
| 30 | 2025-01-30 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250130 4997803 | 196972 | 1 | direct_match |
| 31 | 2025-01-31 | $-325.00 | ' ACH WITHDRAWAL EXPANSIONCAP PMTS 250131 4999474 | 196972 | 1 | direct_match |
| Total | $-9,635.00 | 31 transactions | ||||