Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-09-04
Amount Funded
$5,216.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-08-05 to 2025-08-05 found before funding date 2025-09-04
Created At
2026-01-30 13:52:30
Modified At
2026-01-30 13:52:30
Occurrence Count
1 times
Analytics Sources
445244
Account Information
Account Name
RGS II LLC
Account ID
0014z00001d3xpsAAA
Industry
Janitorial
Location
Dublin, OH
Payment Details
Term (Days)
55
Payment Frequency
Weekly
Daily Payment
$131.00
Actual Payment
$131.00 (Weekly)
First Payment
2025-09-11
Last Payment
2025-10-30
Transaction Count
8
Transaction Amount
$-5,560.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-04 $5,216.00 Corporate ACH Funding Expansioncap 5315467 00025247910288283 445244 1 funding_deposit
2 2025-09-11 $-695.00 Corporate ACH Pmts Expansion Capita 5326212 00025253911633668 445244 1 direct_match
3 2025-09-18 $-695.00 Corporate ACH Pmts Expansion Capita 5337321 00025260905619674 445244 1 direct_match
4 2025-09-25 $-695.00 Corporate ACH Pmts Expansion Capita 5348768 00025267907294745 445244 1 direct_match
5 2025-10-02 $-695.00 Corporate ACH Pmts Expansion Capita 5360210 00025274913496042 445244 1 direct_match
6 2025-10-09 $-695.00 Corporate ACH Pmts Expansioncap 5371420 00025281906544249 445244 1 direct_match
7 2025-10-16 $-695.00 Corporate ACH Pmts Expansioncap 5382748 00025288909436239 445244 1 direct_match
8 2025-10-23 $-695.00 Corporate ACH Pmts Expansioncap 5394397 00025296906508834 445244 1 direct_match
9 2025-10-30 $-695.00 Corporate ACH Pmts Expansioncap 5406092 00025302906601197 445244 1 direct_match
Total $-5,560.00 9 transactions