Funding Details

ID: 601

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Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-11-27
Amount Funded
$16,337.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 19:53:57
Modified At
2026-01-30 18:10:13
Occurrence Count
5 times
Analytics Sources
159347, 149078
Account Information
Account Name
Poke Verse LLC
Account ID
001Nt00000KPv2nIAD
Industry
Retail
Location
Colorado Springs, CO
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
5
Transaction Amount
$-2,825.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.1729
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-27 $16,337.00 WIRE TYPE:WIRE IN DATE: 241127 TIME:1640 ET TRN:2024112700617163 SEQ: /000340 ORIG:EXPANSION CAPITAL GROUP L ID:6100266243 SND BK:FIRST BANK & TRUST ID:091408446 PMT DET:ECG FUNDING 159347, 149078 5 funding_deposit
2 2024-12-02 $-565.00 EXPANSIONCAPITAL DES:PMTS ID:4912197 INDN:POKE VERSE CO ID:1474194256 CCD 159347 5 direct_match
3 2024-12-06 $-565.00 EXPANSIONCAPITAL DES:PMTS ID:4921024 INDN:POKE VERSE CO ID:1474194256 CCD 159347 5 direct_match
4 2024-12-13 $-565.00 EXPANSIONCAPITAL DES:PMTS ID:4931302 INDN:POKE VERSE CO ID:1474194256 CCD 159347 5 direct_match
5 2024-12-20 $-565.00 EXPANSIONCAP DES:PMTS ID:4940309 INDN:POKE VERSE CO ID:2463411381 CCD 159347 5 direct_match
6 2024-12-27 $-565.00 EXPANSIONCAP DES:PMTS ID:4951047 INDN:POKE VERSE CO ID:2463411381 CCD 159347 5 direct_match
Total $-2,825.00 6 transactions