Funding Details
ID: 55144
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-08-12
- Amount Funded
- $9,201.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:55:41
- Modified At
- 2026-01-30 13:55:41
- Occurrence Count
- 1 times
- Analytics Sources
- 156090
Account Information
- Account Name
- All In Plumbing, LLC
- Account ID
0014z00001eaXsYAAU- Industry
- Plumbing
- Location
- Tucson, AZ
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Daily
- Daily Payment
- $96.00
- Actual Payment
- $96.00 (Daily)
- First Payment
- 2024-08-13
- Last Payment
- 2024-11-25
- Transaction Count
- 62
- Transaction Amount
- $-6,612.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-11-30
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 (67)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-12 | $9,201.00 | EXPANSION CAPITA DES:FUNDING ID:4767233 INDN:SPARTAN PLUMBING TUCSO CO ID:1463411381 CCD | 156090 | 1 | funding_deposit |
| 2 | 2024-08-13 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4767851 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 3 | 2024-08-14 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4769443 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 4 | 2024-08-15 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4770830 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 5 | 2024-08-16 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4772269 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 6 | 2024-08-19 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4773909 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 7 | 2024-08-20 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4776095 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 8 | 2024-08-21 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4778276 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 9 | 2024-08-23 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4781126 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 10 | 2024-08-26 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4782849 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 11 | 2024-08-27 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4785604 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 12 | 2024-08-28 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4787135 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 13 | 2024-08-29 | $96.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-28) | 156090 | 1 | direct_match |
| 14 | 2024-08-30 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4790044 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 15 | 2024-09-03 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4791723 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 16 | 2024-09-04 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4795592 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 2 | direct_match |
| 17 | 2024-09-05 | $96.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-04) | 156090 | 1 | direct_match |
| 18 | 2024-09-11 | $-192.00 | EXPANSIONCAPITA DES:PMTS ID:4804606 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 19 | 2024-09-12 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4805971 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 20 | 2024-09-13 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4807946 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 21 | 2024-09-16 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4809664 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 22 | 2024-09-17 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4811931 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 23 | 2024-09-18 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4813637 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 24 | 2024-09-19 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4815083 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 25 | 2024-09-20 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4816561 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 26 | 2024-09-23 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4818970 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 27 | 2024-09-24 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4821244 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 28 | 2024-09-25 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4822958 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 29 | 2024-09-26 | $-192.00 | EXPANSIONCAPITA DES:PMTS ID:4824449 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 30 | 2024-09-27 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4826579 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 31 | 2024-09-30 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4828324 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 32 | 2024-10-01 | $-192.00 | EXPANSIONCAPITA DES:PMTS ID:4830647 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 33 | 2024-10-02 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4832304 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 34 | 2024-10-03 | $96.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-02) | 156090 | 1 | direct_match |
| 35 | 2024-10-04 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4835221 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 36 | 2024-10-07 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4836991 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 37 | 2024-10-08 | $-192.00 | EXPANSIONCAPITA DES:PMTS ID:4839898 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 38 | 2024-10-09 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4841534 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 39 | 2024-10-11 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4844481 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 40 | 2024-10-15 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4846224 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 41 | 2024-10-16 | $-188.00 | EXPANSIONCAPITA DES:PMTS ID:4850826 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 2 | direct_match |
| 42 | 2024-10-17 | $-188.00 | EXPANSIONCAPITA DES:PMTS ID:4852302 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 43 | 2024-10-18 | $-188.00 | EXPANSIONCAPITA DES:PMTS ID:4853778 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 44 | 2024-10-21 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4855462 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 45 | 2024-10-22 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4858458 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 46 | 2024-10-23 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4860186 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 47 | 2024-10-24 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4861675 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 48 | 2024-10-25 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4863184 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 49 | 2024-10-28 | $96.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-25) | 156090 | 1 | direct_match |
| 50 | 2024-10-29 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4867961 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 51 | 2024-10-30 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4869679 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 52 | 2024-10-31 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4871188 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 53 | 2024-11-04 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4874463 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 54 | 2024-11-05 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4876726 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 55 | 2024-11-06 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4878438 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 56 | 2024-11-07 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4880559 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 57 | 2024-11-08 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4882043 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 58 | 2024-11-12 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4883822 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 59 | 2024-11-13 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4888515 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 2 | direct_match |
| 60 | 2024-11-14 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4890026 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 61 | 2024-11-15 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4891527 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 62 | 2024-11-18 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4893337 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 63 | 2024-11-19 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4895605 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 64 | 2024-11-20 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4897340 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 65 | 2024-11-21 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4899629 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 66 | 2024-11-22 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4901149 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| 67 | 2024-11-25 | $-96.00 | EXPANSIONCAPITA DES:PMTS ID:4902952 INDN:SPARTAN PLUMBING TUCSO CO ID:1474190222 CCD | 156090 | 1 | direct_match |
| Total | $-6,612.00 | 67 transactions | ||||