Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-01-23
Amount Funded
$20,065.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 16 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-01-23
Created At
2026-01-30 13:57:08
Modified At
2026-01-30 13:57:08
Occurrence Count
1 times
Analytics Sources
17820
Account Information
Account Name
Triple H ventures
Account ID
0014z00001fWKEzAAO
Industry
Landscaping
Location
Dacula, GA
Payment Details
Term (Days)
272
Payment Frequency
Daily
Daily Payment
$103.00
Actual Payment
$103.00 (Daily)
First Payment
2024-01-24
Last Payment
2024-03-29
Transaction Count
47
Transaction Amount
$-7,896.00
First Bank Statement
2023-12-30
Last Bank Statement
2024-03-29
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 (48)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-23 $20,065.00 Expansion Capita Funding On The Green L 4553834 17820 1 funding_deposit
2 2024-01-24 $-168.00 Expansioncapital Pmts On The Green L 4554987 17820 1 direct_match
3 2024-01-25 $-168.00 Expansioncapital Pmts On The Green L 4556221 17820 1 direct_match
4 2024-01-26 $-168.00 Expansioncapital Pmts On The Green L 4557674 17820 1 direct_match
5 2024-01-29 $-168.00 Expansioncapital Pmts On The Green L 4559607 17820 1 direct_match
6 2024-01-30 $-168.00 Expansioncapital Pmts On The Green L 4560979 17820 1 direct_match
7 2024-01-31 $-168.00 Expansioncapital Pmts On The Green L 4562146 17820 1 direct_match
8 2024-02-01 $-168.00 Expansioncapital Pmts On The Green L 4563385 17820 1 direct_match
9 2024-02-02 $-168.00 Expansioncapital Pmts On The Green L 4564842 17820 1 direct_match
10 2024-02-05 $-168.00 Expansioncapital Pmts On The Green L 4566759 17820 1 direct_match
11 2024-02-06 $-168.00 Expansioncapital Pmts On The Green L 4567959 17820 1 direct_match
12 2024-02-07 $-168.00 Expansioncapital Pmts On The Green L 4569141 17820 1 direct_match
13 2024-02-08 $-168.00 Expansioncapital Pmts On The Green L 4570382 17820 1 direct_match
14 2024-02-09 $-168.00 Expansioncapital Pmts On The Green L 4571782 17820 1 direct_match
15 2024-02-12 $-168.00 Expansioncapital Pmts On The Green L 4573902 17820 1 direct_match
16 2024-02-13 $-168.00 Expansioncapital Pmts On The Green L 4575076 17820 1 direct_match
17 2024-02-14 $-168.00 Expansioncapital Pmts On The Green L 4576278 17820 1 direct_match
18 2024-02-15 $-168.00 Expansioncapital Pmts On The Green L 4577507 17820 1 direct_match
19 2024-02-16 $-168.00 Expansioncapital Pmts On The Green L 4578861 17820 1 direct_match
20 2024-02-20 $-168.00 Expansioncapital Pmts On The Green L 4580725 17820 1 direct_match
21 2024-02-21 $-168.00 Expansioncapital Pmts On The Green L 4582189 17820 2 direct_match
22 2024-02-22 $-168.00 Expansioncapital Pmts On The Green L 4584608 17820 1 direct_match
23 2024-02-23 $-168.00 Expansioncapital Pmts On The Green L 4586279 17820 1 direct_match
24 2024-02-26 $-168.00 Expansioncapital Pmts On The Green L 4587089 17820 1 direct_match
25 2024-02-27 $-168.00 Expansioncapital Pmts On The Green L 4589557 17820 1 direct_match
26 2024-02-28 $-168.00 Expansioncapital Pmts On The Green L 4590733 17820 1 direct_match
27 2024-02-29 $-168.00 Expansioncapital Pmts On The Green L 4591963 17820 1 direct_match
28 2024-03-01 $-168.00 Expansioncapital Pmts On The Green L 4593368 17820 1 direct_match
29 2024-03-04 $-168.00 Expansioncapital Pmts On The Green L 4595192 17820 1 direct_match
30 2024-03-05 $-168.00 Expansioncapital Pmts On The Green L 4596639 17820 1 direct_match
31 2024-03-06 $-168.00 Expansioncapital Pmts On The Green L 4597832 17820 1 direct_match
32 2024-03-07 $-168.00 Expansioncapital Pmts On The Green L 4599036 17820 1 direct_match
33 2024-03-08 $-168.00 Expansioncapital Pmts On The Green L 4600440 17820 1 direct_match
34 2024-03-11 $-168.00 Expansioncapital Pmts On The Green L 4601345 17820 1 direct_match
35 2024-03-12 $-168.00 Expansioncapital Pmts On The Green L 4603687 17820 1 direct_match
36 2024-03-13 $-168.00 Expansioncapital Pmts On The Green L 4604892 17820 1 direct_match
37 2024-03-14 $-168.00 Expansioncapital Pmts On The Green L 4606116 17820 1 direct_match
38 2024-03-15 $-168.00 Expansioncapital Pmts On The Green L 4607504 17820 1 direct_match
39 2024-03-18 $-168.00 Expansioncapital Pmts On The Green L 4609272 17820 1 direct_match
40 2024-03-19 $-168.00 Expansioncapital Pmts On The Green L 4610736 17820 1 direct_match
41 2024-03-20 $-168.00 Expansioncapital Pmts On The Green L 4611922 17820 1 direct_match
42 2024-03-21 $-168.00 Expansioncapital Pmts On The Green L 4613131 17820 1 direct_match
43 2024-03-22 $-168.00 Expansioncapital Pmts On The Green L 4614521 17820 1 direct_match
44 2024-03-25 $-168.00 Expansioncapital Pmts On The Green L 4616255 17820 1 direct_match
45 2024-03-26 $-168.00 Expansioncapital Pmts On The Green L 4617396 17820 1 direct_match
46 2024-03-27 $-168.00 Expansioncapital Pmts On The Green L 4618605 17820 1 direct_match
47 2024-03-28 $-168.00 Expansioncapital Pmts On The Green L 4619788 17820 1 direct_match
48 2024-03-29 $-168.00 Expansioncapital Pmts On The Green L 4621104 17820 1 direct_match
Total $-7,896.00 48 transactions