Funding Details
ID: 6525
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-02-08
- Amount Funded
- $72,631.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:48:46
- Modified At
- 2026-01-30 16:15:53
- Occurrence Count
- 3 times
- Analytics Sources
- 362
Account Information
- Account Name
- Simmons & Heffernan Inc
- Account ID
001Nt000008wgf0IAA- Industry
- Retail
- Location
- Ocean Isle Beach, NC
Payment Details
- Term (Days)
- 152
- Payment Frequency
- Weekly
- Daily Payment
- $668.00
- Actual Payment
- $668.00 (Weekly)
- First Payment
- 2024-02-15
- Last Payment
- 2024-02-29
- Transaction Count
- 3
- Transaction Amount
- $-10,020.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-02-29
Analysis
- Factor Rate
- 0.1380
- Payoff Status
- active
- Expected Payoff
- 2024-09-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-08 | $72,631.00 | Funding deposit from EXPANSION CAPITAL | 362 | 3 | funding_deposit |
| 2 | 2024-02-15 | $-3,340.00 | Payment to EXPANSION CAPITAL | 362 | 3 | direct_match |
| 3 | 2024-02-22 | $-3,340.00 | Payment to EXPANSION CAPITAL | 362 | 3 | direct_match |
| 4 | 2024-02-29 | $-3,340.00 | Payment to EXPANSION CAPITAL | 362 | 3 | direct_match |
| Total | $-10,020.00 | 4 transactions | ||||