Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-10-31
Amount Funded
$35,654.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:51:26
Modified At
2026-01-30 13:51:26
Occurrence Count
1 times
Analytics Sources
169429
Account Information
Account Name
Fire Island Propane Gas, Inc.
Account ID
0014z00001cirwdAAA
Industry
Oil & Fuel
Location
West Islip, NY
Payment Details
Term (Days)
36
Payment Frequency
Daily
Daily Payment
$277.00
Actual Payment
$277.00 (Daily)
First Payment
2024-11-04
Last Payment
2024-12-31
Transaction Count
32
Transaction Amount
$-11,080.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
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 (34)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-31 $35,654.00 EXPANSION CAPITA DES:FUNDING ID:4872667 INDN:FIRE ISLAND PROPANE GA CO ID:1463411381 CCD 169429 1 funding_deposit
2 2024-11-04 $-1,385.00 EXPANSIONCAPITAL DES:PMTS ID:4876474 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
3 2024-11-12 $-1,385.00 EXPANSIONCAPITAL DES:PMTS ID:4885845 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
4 2024-11-18 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4894502 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
5 2024-11-19 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4896673 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
6 2024-11-20 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4898381 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
7 2024-11-21 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4900684 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
8 2024-11-22 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4902248 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
9 2024-11-25 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4904130 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
10 2024-11-26 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4906331 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
11 2024-11-27 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4908790 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
12 2024-11-29 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4910328 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
13 2024-12-02 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4911931 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 2 direct_match
14 2024-12-03 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4915930 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 167157 1 direct_match
15 2024-12-03 $277.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-02) 169429 1 direct_match
16 2024-12-04 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4917632 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
17 2024-12-05 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4919163 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
18 2024-12-06 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4920760 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
19 2024-12-09 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4923319 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
20 2024-12-10 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4925508 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
21 2024-12-11 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4927224 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
22 2024-12-12 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4928770 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
23 2024-12-13 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4931034 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
24 2024-12-16 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4932929 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
25 2024-12-17 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4935131 INDN:FIRE ISLAND PROPANE GA CO ID:1474194256 CCD 169429 1 direct_match
26 2024-12-18 $-277.00 EXPANSIONCAPITAL DES:PMTS ID:4936825 INDN:FIRE ISLAND PROPANE GA CO ID:2463411381 CCD 169429 1 direct_match
27 2024-12-19 $-277.00 EXPANSIONCAP DES:PMTS ID:4938382 INDN:FIRE ISLAND PROPANE GA CO ID:2463411381 CCD 169429 1 direct_match
28 2024-12-20 $-277.00 EXPANSIONCAP DES:PMTS ID:4940023 INDN:FIRE ISLAND PROPANE GA CO ID:2463411381 CCD 169429 1 direct_match
29 2024-12-23 $-277.00 EXPANSIONCAP DES:PMTS ID:4942687 INDN:FIRE ISLAND PROPANE GA CO ID:2463411381 CCD 169429 1 direct_match
30 2024-12-24 $-277.00 EXPANSIONCAP DES:PMTS ID:4944976 INDN:FIRE ISLAND PROPANE GA CO ID:2463411381 CCD 169429 1 direct_match
31 2024-12-26 $-277.00 EXPANSIONCAP DES:PMTS ID:4946813 INDN:FIRE ISLAND PROPANE GA CO ID:2463411381 CCD 169429 1 direct_match
32 2024-12-27 $-277.00 EXPANSIONCAP DES:PMTS ID:4950751 INDN:FIRE ISLAND PROPANE GA CO ID:2463411381 CCD 169429 2 direct_match
33 2024-12-30 $-277.00 EXPANSIONCAP DES:PMTS ID:4952629 INDN:FIRE ISLAND PROPANE GA CO ID:2463411381 CCD 169429 1 direct_match
34 2024-12-31 $-277.00 EXPANSIONCAP DES:PMTS ID:4954872 INDN:FIRE ISLAND PROPANE GA CO ID:2463411381 CCD 169429 1 direct_match
Total $-11,080.00 34 transactions