Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-02-16
Amount Funded
$16,028.80
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:17:51
Modified At
2026-01-30 14:17:51
Occurrence Count
1 times
Analytics Sources
19909
Account Information
Account Name
Charm City Fire Protection LLC
Account ID
0014z00001lT02fAAC
Industry
Fire Prevention/Sprinkler Systems
Location
Dundalk, MD
Payment Details
Term (Days)
140
Payment Frequency
Daily
Daily Payment
$160.00
Actual Payment
$160.00 (Daily)
First Payment
2024-02-20
Last Payment
2024-03-29
Transaction Count
29
Transaction Amount
$-4,640.00
First Bank Statement
2023-12-01
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 (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-02-16 $16,028.80 EXPANSION CAPITA FUNDING 4579297 19909 1 funding_deposit
2 2024-02-20 $-160.00 EXPANSIONCAPITAL PMTS 4581159 19909 1 direct_match
3 2024-02-21 $-160.00 EXPANSIONCAPITAL PMTS 4583692 19909 2 direct_match
4 2024-02-22 $-160.00 EXPANSIONCAPITAL PMTS 4584894 19909 1 direct_match
5 2024-02-23 $-160.00 EXPANSIONCAPITAL PMTS 4586404 19909 1 direct_match
6 2024-02-26 $-160.00 EXPANSIONCAPITAL PMTS 4587027 19909 1 direct_match
7 2024-02-27 $-160.00 EXPANSIONCAPITAL PMTS 4589681 19909 1 direct_match
8 2024-02-28 $-160.00 EXPANSIONCAPITAL PMTS 4590839 19909 1 direct_match
9 2024-02-29 $-160.00 EXPANSIONCAPITAL PMTS 4592077 19909 1 direct_match
10 2024-03-01 $-160.00 EXPANSIONCAPITAL PMTS 4593492 19909 1 direct_match
11 2024-03-04 $-160.00 EXPANSIONCAPITAL PMTS 4595389 19909 1 direct_match
12 2024-03-05 $-160.00 EXPANSIONCAPITAL PMTS 4596767 19909 1 direct_match
13 2024-03-06 $-160.00 EXPANSIONCAPITAL PMTS 4597939 19909 1 direct_match
14 2024-03-07 $-160.00 EXPANSIONCAPITAL PMTS 4599152 19909 1 direct_match
15 2024-03-08 $-160.00 EXPANSIONCAPITAL PMTS 4600561 19909 1 direct_match
16 2024-03-11 $-160.00 EXPANSIONCAPITAL PMTS 4601282 19909 1 direct_match
17 2024-03-12 $-160.00 EXPANSIONCAPITAL PMTS 4603814 19909 1 direct_match
18 2024-03-13 $-160.00 EXPANSIONCAPITAL PMTS 4604999 19909 1 direct_match
19 2024-03-14 $-160.00 EXPANSIONCAPITAL PMTS 4606228 19909 1 direct_match
20 2024-03-15 $-160.00 EXPANSIONCAPITAL PMTS 4607626 19909 1 direct_match
21 2024-03-18 $-160.00 EXPANSIONCAPITAL PMTS 4609464 19909 1 direct_match
22 2024-03-19 $-160.00 EXPANSIONCAPITAL PMTS 4610857 19909 1 direct_match
23 2024-03-20 $-160.00 EXPANSIONCAPITAL PMTS 4612029 19909 1 direct_match
24 2024-03-21 $-160.00 EXPANSIONCAPITAL PMTS 4613241 19909 1 direct_match
25 2024-03-22 $-160.00 EXPANSIONCAPITAL PMTS 4614647 19909 1 direct_match
26 2024-03-25 $-160.00 EXPANSIONCAPITAL PMTS 4616445 19909 1 direct_match
27 2024-03-26 $-160.00 EXPANSIONCAPITAL PMTS 4617558 19909 1 direct_match
28 2024-03-27 $-160.00 EXPANSIONCAPITAL PMTS 4618737 19909 1 direct_match
29 2024-03-28 $-160.00 EXPANSIONCAPITAL PMTS 4619928 19909 1 direct_match
30 2024-03-29 $-160.00 EXPANSIONCAPITAL PMTS 4621259 19909 1 direct_match
Total $-4,640.00 30 transactions