Funding Details
ID: 63457
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-12-05
- Amount Funded
- $8,001.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-10-07 to 2024-10-07 found before funding date 2024-12-05 - Created At
- 2026-01-30 14:22:12
- Modified At
- 2026-01-30 14:22:12
- Occurrence Count
- 1 times
- Analytics Sources
- 187924
Account Information
- Account Name
- Gracy Towing And Recovery
- Account ID
0014z00001n0TvbAAE- Industry
- Automotive Towing
- Location
- Napa, CA
Payment Details
- Term (Days)
- 172
- Payment Frequency
- Weekly
- Daily Payment
- $54.00
- Actual Payment
- $54.00 (Weekly)
- First Payment
- 2024-12-09
- Last Payment
- 2025-01-27
- Transaction Count
- 8
- Transaction Amount
- $-2,160.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $8,001.00 | DEPOSIT ACH EXPANSION CAPITA - TYPE : FUNDING ID : 1463411381 | 187924 | 1 | funding_deposit |
| 2 | 2024-12-09 | $-270.00 | WITHDRAWAL ACH EXPANSIONCAPITAL - TYPE : PMTS ID : 1474194256 | 187924 | 1 | direct_match |
| 3 | 2024-12-16 | $-270.00 | WITHDRAWAL ACH EXPANSIONCAPITAL - TYPE : PMTS ID : 1474194256 | 187924 | 1 | direct_match |
| 4 | 2024-12-23 | $-270.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE : PMTS ID : 2463411381 | 187924 | 1 | direct_match |
| 5 | 2024-12-30 | $-270.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE : PMTS ID : 2463411381 | 187924 | 1 | direct_match |
| 6 | 2025-01-06 | $-270.00 | WITHDRAWAL ACH EXPANSIONCAP - TYPE : PMTS ID : 2463411381 | 187924 | 1 | direct_match |
| 7 | 2025-01-13 | $-270.00 | WITHDRAWAL ACH EXPANSIONCAP - TYPE : PMTS ID : 2463411381 | 187924 | 1 | direct_match |
| 8 | 2025-01-21 | $-270.00 | WITHDRAWAL ACH EXPANSIONCAP - TYPE : PMTS ID : 2463411381 | 187924 | 1 | direct_match |
| 9 | 2025-01-27 | $-270.00 | WITHDRAWAL ACH EXPANSIONCAP - TYPE : PMTS ID : 2463411381 | 187924 | 1 | direct_match |
| Total | $-2,160.00 | 9 transactions | ||||