Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-02-26
Amount Funded
$6,313.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 60 transactions from 2024-12-02 to 2025-02-24 found before funding date 2025-02-26
Created At
2026-01-30 14:24:30
Modified At
2026-01-30 14:24:30
Occurrence Count
1 times
Analytics Sources
264893
Account Information
Account Name
Socal Contracting Services, Inc
Account ID
0014z00001o8URqAAM
Industry
Construction - General Contractor
Location
Glendale, CA
Payment Details
Term (Days)
64
Payment Frequency
Daily
Daily Payment
$136.00
Actual Payment
$136.00 (Daily)
First Payment
2025-02-28
Last Payment
2025-04-18
Transaction Count
9
Transaction Amount
$-5,115.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-04-30
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-26 $6,313.00 EXPANSION CAPITA, FUNDING 264893 1 funding_deposit
2 2025-02-28 $-775.00 EXPANSIONCAP, PMTS 264893 1 direct_match
3 2025-03-07 $-775.00 EXPANSION CAPITA, PMTS 264893 1 direct_match
4 2025-03-14 $-775.00 EXPANSION CAPITA, PMTS 264893 1 direct_match
5 2025-03-21 $-775.00 EXPANSION CAPITA, PMTS 264893 1 direct_match
6 2025-03-28 $-775.00 EXPANSION CAPITA, PMTS 264893 1 direct_match
7 2025-04-04 $-775.00 EXPANSION CAPITA , PMTS 264893 1 direct_match
8 2025-04-16 $-155.00 EXPANSION CAPITA , PMTS 264893 1 direct_match
9 2025-04-17 $-155.00 EXPANSION CAPITA , PMTS 264893 1 direct_match
10 2025-04-18 $-155.00 EXPANSION CAPITA , PMTS 264893 1 direct_match
Total $-5,115.00 10 transactions