Funding Details
ID: 55624
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-06-27
- Amount Funded
- $8,301.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:57:07
- Modified At
- 2026-01-30 13:57:07
- Occurrence Count
- 1 times
- Analytics Sources
- 105714
Account Information
- Account Name
- Alexis De Armas Construction, Inc
- Account ID
0014z00001fWJmqAAG- Industry
- Construction
- Location
- Town 'N' Country, FL
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $132.00
- Actual Payment
- $132.00 (Daily)
- First Payment
- 2024-07-01
- Last Payment
- 2024-08-30
- Transaction Count
- 44
- Transaction Amount
- $-5,808.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-31
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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-27 | $8,301.00 | WIRE TRANSFER INCOMING, EXPANSION CAPITAL GROUP LLC | 105714 | 1 | funding_deposit |
| 2 | 2024-07-01 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4715943 | 105714 | 1 | direct_match |
| 3 | 2024-07-02 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4717911 | 105714 | 1 | direct_match |
| 4 | 2024-07-03 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4719370 | 105714 | 1 | direct_match |
| 5 | 2024-07-05 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4720662 | 105714 | 1 | direct_match |
| 6 | 2024-07-08 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4723544 | 105714 | 2 | direct_match |
| 7 | 2024-07-09 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4725749 | 105714 | 1 | direct_match |
| 8 | 2024-07-10 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4727225 | 105714 | 1 | direct_match |
| 9 | 2024-07-11 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4728533 | 105714 | 1 | direct_match |
| 10 | 2024-07-12 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4729841 | 105714 | 1 | direct_match |
| 11 | 2024-07-15 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4731754 | 105714 | 1 | direct_match |
| 12 | 2024-07-16 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4733729 | 105714 | 1 | direct_match |
| 13 | 2024-07-17 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4735220 | 105714 | 1 | direct_match |
| 14 | 2024-07-18 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4736554 | 105714 | 1 | direct_match |
| 15 | 2024-07-19 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4737888 | 105714 | 1 | direct_match |
| 16 | 2024-07-22 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4739534 | 105714 | 1 | direct_match |
| 17 | 2024-07-23 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4742020 | 105714 | 1 | direct_match |
| 18 | 2024-07-24 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4743577 | 105714 | 1 | direct_match |
| 19 | 2024-07-25 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4744948 | 105714 | 1 | direct_match |
| 20 | 2024-07-26 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4746333 | 105714 | 1 | direct_match |
| 21 | 2024-07-29 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4748442 | 105714 | 1 | direct_match |
| 22 | 2024-07-30 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4750530 | 105714 | 1 | direct_match |
| 23 | 2024-07-31 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4752116 | 105714 | 1 | direct_match |
| 24 | 2024-08-01 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4753499 | 105714 | 1 | direct_match |
| 25 | 2024-08-02 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4754923 | 105714 | 1 | direct_match |
| 26 | 2024-08-05 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4756601 | 105714 | 1 | direct_match |
| 27 | 2024-08-06 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4758706 | 105714 | 1 | direct_match |
| 28 | 2024-08-07 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4760726 | 105714 | 1 | direct_match |
| 29 | 2024-08-08 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4762109 | 105714 | 1 | direct_match |
| 30 | 2024-08-09 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4763576 | 105714 | 1 | direct_match |
| 31 | 2024-08-12 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4765156 | 105714 | 1 | direct_match |
| 32 | 2024-08-13 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4767805 | 105714 | 1 | direct_match |
| 33 | 2024-08-14 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4769408 | 105714 | 1 | direct_match |
| 34 | 2024-08-15 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4770790 | 105714 | 1 | direct_match |
| 35 | 2024-08-16 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4772238 | 105714 | 1 | direct_match |
| 36 | 2024-08-19 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4773818 | 105714 | 1 | direct_match |
| 37 | 2024-08-20 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4776052 | 105714 | 1 | direct_match |
| 38 | 2024-08-21 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4778242 | 105714 | 1 | direct_match |
| 39 | 2024-08-22 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4779641 | 105714 | 1 | direct_match |
| 40 | 2024-08-23 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4781098 | 105714 | 1 | direct_match |
| 41 | 2024-08-26 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4782798 | 105714 | 1 | direct_match |
| 42 | 2024-08-27 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4785561 | 105714 | 1 | direct_match |
| 43 | 2024-08-28 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4787156 | 105714 | 1 | direct_match |
| 44 | 2024-08-29 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4788590 | 105714 | 1 | direct_match |
| 45 | 2024-08-30 | $-132.00 | CCD DEBIT, EXPANSIONCAPITA PMTS 4790066 | 105714 | 1 | direct_match |
| Total | $-5,808.00 | 45 transactions | ||||