Funding Details
ID: 64735
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-07-25
- Amount Funded
- $27,367.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2024-06-05 to 2024-06-05 found before funding date 2024-07-25 - Created At
- 2026-01-30 14:26:03
- Modified At
- 2026-01-30 14:26:03
- Occurrence Count
- 1 times
- Analytics Sources
- 113308
Account Information
- Account Name
- Ricardo Juarez Equipment LLC
- Account ID
0014z00001oBQzpAAG- Industry
- Automotive Repair
- Location
- Tenafly, NJ
Payment Details
- Term (Days)
- 209
- Payment Frequency
- Weekly
- Daily Payment
- $183.00
- Actual Payment
- $183.00 (Weekly)
- First Payment
- 2024-07-31
- Last Payment
- 2024-08-28
- Transaction Count
- 5
- Transaction Amount
- $-6,075.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-25 | $27,367.00 | CCD DEPOSIT, EXPANSION CAPITA FUNDING 4746204 | 113308 | 1 | funding_deposit |
| 2 | 2024-07-31 | $-1,215.00 | CCD DEBIT, EXPANSIONCAPITAL PMTS 4753182 | 113308 | 1 | direct_match |
| 3 | 2024-08-07 | $-1,215.00 | CCD DEBIT, EXPANSIONCAPITAL PMTS 4761688 | 113308 | 1 | direct_match |
| 4 | 2024-08-14 | $-1,215.00 | CCD DEBIT, EXPANSIONCAPITAL PMTS 4770492 | 113308 | 1 | direct_match |
| 5 | 2024-08-21 | $-1,215.00 | CCD DEBIT, EXPANSIONCAPITAL PMTS 4779311 | 113308 | 1 | direct_match |
| 6 | 2024-08-28 | $-1,215.00 | CCD DEBIT, EXPANSIONCAPITAL PMTS 4788415 | 113308 | 1 | direct_match |
| Total | $-6,075.00 | 6 transactions | ||||