Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-07-18
Amount Funded
$12,398.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:19:53
Modified At
2026-01-30 14:19:53
Occurrence Count
1 times
Analytics Sources
385339
Account Information
Account Name
Laudermans Excavating LLC
Account ID
0014z00001myrZOAAY
Industry
Construction
Location
Corinth, KY
Payment Details
Term (Days)
127
Payment Frequency
Daily
Daily Payment
$136.00
Actual Payment
$136.00 (Daily)
First Payment
2025-07-21
Last Payment
2025-08-29
Transaction Count
30
Transaction Amount
$-4,080.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-08-31
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 (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-18 $12,398.00 Deposit ACH EXPANSIONCAP TYPE : FUNDING CO : EXPANSIONCAP Eff . Date 07/18 385339 1 funding_deposit
2 2025-07-21 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 07/21 385339 1 direct_match
3 2025-07-22 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 07/22 385339 1 direct_match
4 2025-07-23 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 07/23 385339 1 direct_match
5 2025-07-24 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 07/24 385339 1 direct_match
6 2025-07-25 $-136.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 07/25 385339 1 direct_match
7 2025-07-28 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 07/28 385339 1 direct_match
8 2025-07-29 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 07/29 385339 1 direct_match
9 2025-07-30 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 07/30 385339 1 direct_match
10 2025-07-31 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 07/31 385339 1 direct_match
11 2025-08-01 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/01 385339 1 direct_match
12 2025-08-04 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/04 385339 1 direct_match
13 2025-08-05 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/05 385339 1 direct_match
14 2025-08-06 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/06 385339 1 direct_match
15 2025-08-07 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/07 385339 1 direct_match
16 2025-08-08 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/08 385339 1 direct_match
17 2025-08-11 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/11 385339 1 direct_match
18 2025-08-12 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/12 385339 1 direct_match
19 2025-08-13 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/13 385339 1 direct_match
20 2025-08-14 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/14 385339 1 direct_match
21 2025-08-15 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/15 385339 1 direct_match
22 2025-08-18 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/18 385339 1 direct_match
23 2025-08-19 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/19 385339 1 direct_match
24 2025-08-20 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/20 385339 1 direct_match
25 2025-08-21 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/21 385339 1 direct_match
26 2025-08-22 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/22 385339 1 direct_match
27 2025-08-25 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/25 385339 1 direct_match
28 2025-08-26 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/26 385339 1 direct_match
29 2025-08-27 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/27 385339 1 direct_match
30 2025-08-28 $-136.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/28 385339 1 direct_match
31 2025-08-29 $-136.00 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA Eff . Date 08/29 385339 1 direct_match
Total $-4,080.00 31 transactions