Funding Details
ID: 54143
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-05-15
- Amount Funded
- $19,220.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:52:33
- Modified At
- 2026-01-30 13:52:33
- Occurrence Count
- 1 times
- Analytics Sources
- 330615
Account Information
- Account Name
- B1 Nursing Care LLC
- Account ID
0014z00001d40p5AAA- Industry
- Healthcare
- Location
- Pearl, MS
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Daily
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-07-09
- Transaction Count
- 44
- Transaction Amount
- $-8,800.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-10
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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $19,220.00 | EXPANSIONCAP FUNDING * CCD * TR # 122238208558531 5148796 25/05/15 CO ID : 2463411381 | 330615 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238206230346 5149781 25/05/16 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 3 | 2025-05-19 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238203806550 5151721 25/05/19 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 4 | 2025-05-20 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 3122238202816265 5154037 25/05/20 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 5 | 2025-05-21 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238209820909 5156706 25/05/21 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 6 | 2025-05-22 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 3122238206458079 5158309 25/05/22 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 7 | 2025-05-23 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238203973845 5159956 25/05/23 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 8 | 2025-05-27 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238201046219 5161938 25/05/27 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 9 | 2025-05-28 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238207663334 | 330615 | 2 | direct_match |
| 10 | 2025-05-29 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238200429427 | 330615 | 1 | direct_match |
| 11 | 2025-05-30 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238209789783 5170252 25/05/30 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 12 | 2025-06-02 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238207673610 5172196 25/06/02 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 13 | 2025-06-03 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 3122238208515428 5174557 25/06/03 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 14 | 2025-06-05 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238206852616 | 330615 | 2 | direct_match |
| 15 | 2025-06-06 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238205326193 5179633 25/06/06 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 16 | 2025-06-09 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238203498750 5182369 25/06/09 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 17 | 2025-06-10 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 3122238202385684 5184726 25/06/10 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 18 | 2025-06-11 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238200071073 5186554 25/06/11 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 19 | 2025-06-12 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238207513130 5188163 25/06/12 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 20 | 2025-06-13 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238205072619 5190647 25/06/13 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 21 | 2025-06-16 | $-200.00 | EXPANSION CAPITAPMTS *CCD* TR#122238202900506 5192630 25/06/16 CO ID:1463411381 | 330615 | 1 | direct_match |
| 22 | 2025-06-17 | $-200.00 | EXPANSION CAPITAPMTS *CCD* TR#122238202224219 5194971 25/06/17 | 330615 | 1 | direct_match |
| 23 | 2025-06-18 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238200606903 5196807 25/06/18 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 24 | 2025-06-20 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238208328655 5198415 25/06/20 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 25 | 2025-06-23 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238204691320 5200109 25/06/23 CO ID : 1463411381 | 330615 | 2 | direct_match |
| 26 | 2025-06-24 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 3122238207836870 5205366 25/06/24 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 27 | 2025-06-25 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 3122238205103584 5207234 25/06/25 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 28 | 2025-06-26 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238202276958 | 330615 | 1 | direct_match |
| 29 | 2025-06-27 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238200118390 5211364 25/06/27 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 30 | 2025-06-30 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238208025905 5213373 25/06/30 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 31 | 2025-07-01 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238208738017 5215765 25/07/01 CO ID : 1463411381 | 351162 | 1 | direct_match |
| 32 | 2025-07-02 | $-200.00 | CO ID : 1463411381 EXPANSION CAPITAPMTS * CCD * TR # 122238208598752 5217640 25/07/02 | 351162 | 1 | direct_match |
| 33 | 2025-07-03 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238209814625 5219247 25/07/03 CO ID : 1463411381 | 351162 | 1 | direct_match |
| 34 | 2025-07-08 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238209510861 5220937 25/07/07 CO ID : 1463411381 | 330615 | 3 | direct_match |
| 35 | 2025-07-09 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238200647448 5227973 25/07/09 CO ID : 1463411381 | 330615 | 1 | direct_match |
| 36 | 2025-07-10 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238208182282 5229596 25/07/10 CO ID : 1463411381 | 351162 | 1 | direct_match |
| 37 | 2025-07-11 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238206093820 5231260 25/07/11 CO ID : 1463411381 | 351162 | 1 | direct_match |
| 38 | 2025-07-14 | $-200.00 | CO ID : 1463411381 EXPANSION CAPITAPMTS * CCD * TR # 122238204067438 5233257 25/07/14 | 351162 | 1 | direct_match |
| 39 | 2025-07-17 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238201331353 5238357 25/07/16 CO ID : 1463411381 | 351162 | 1 | direct_match |
| 40 | 2025-07-21 | $-200.00 | DBT CRD 1017 07/19/25 DBQGXIR3 CASH APP * MARCUS CHANAY OAKLAND CA C # 3941 | 351162 | 1 | direct_match |
| 41 | 2025-07-24 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238205432370 5250723 25/07/24 CO ID : 1463411381 | 351162 | 1 | direct_match |
| 42 | 2025-07-28 | $-200.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238209098986 5254505 25/07/28 CO ID : 1463411381 | 351162 | 1 | direct_match |
| 43 | 2025-07-29 | $-200.00 | CO ID : 1463411381 EXPANSION CAPITAPMTS * CCD * TR # 122238208085028 5257900 25/07/29 | 351162 | 1 | direct_match |
| 44 | 2025-07-30 | $-200.00 | CO ID : 1463411381 EXPANSION CAPITAPMTS * CCD * TR # 122238206261000 5259803 25/07/30 | 351162 | 1 | direct_match |
| 45 | 2025-07-31 | $-200.00 | XFER from *** 1856 to *** 5979 | 351162 | 1 | direct_match |
| Total | $-8,800.00 | 45 transactions | ||||