Funding Details
ID: 6526
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-08-26
- Amount Funded
- $137,515.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-08-26 - Created At
- 2026-01-28 21:48:47
- Modified At
- 2026-01-30 16:15:53
- Occurrence Count
- 3 times
- Analytics Sources
- 136121
Account Information
- Account Name
- Simmons & Heffernan Inc
- Account ID
001Nt000008wgf0IAA- Industry
- Retail
- Location
- Ocean Isle Beach, NC
Payment Details
- Term (Days)
- 288
- Payment Frequency
- Weekly
- Daily Payment
- $668.00
- Actual Payment
- $668.00 (Weekly)
- First Payment
- 2024-08-29
- Last Payment
- 2024-10-31
- Transaction Count
- 10
- Transaction Amount
- $-66,750.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.4854
- Payoff Status
- active
- Expected Payoff
- 2025-10-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-26 | $137,515.00 | EXPANSION CAPITA/FUNDING 4784803 SURF UNLIMITED | 136121 | 3 | funding_deposit |
| 2 | 2024-08-29 | $-6,675.00 | EXPANSIONCAPITAL/PMTS 4789963 SURF UNLIMITED | 136121 | 3 | direct_match |
| 3 | 2024-09-05 | $-6,675.00 | EXPANSIONCAPITAL / PMTS 4798393 SURF UNLIMITED | 136121 | 3 | direct_match |
| 4 | 2024-09-12 | $-6,675.00 | EXPANSIONCAPITAL / PMTS 4807382 SURF UNLIMITED | 136121 | 3 | direct_match |
| 5 | 2024-09-19 | $-6,675.00 | EXPANSIONCAPITAL / PMTS 4816493 SURF UNLIMITED | 136121 | 3 | direct_match |
| 6 | 2024-09-26 | $-6,675.00 | EXPANSIONCAPITAL / PMTS 4825801 SURF UNLIMITED | 136121 | 3 | direct_match |
| 7 | 2024-10-03 | $-6,675.00 | EXPANSIONCAPITAL / PMTS 4835163 SURF UNLIMITED | 136121 | 3 | direct_match |
| 8 | 2024-10-10 | $-6,675.00 | EXPANSIONCAPITAL / PMTS 4844419 SURF UNLIMITED | 136121 | 3 | direct_match |
| 9 | 2024-10-17 | $-6,675.00 | EXPANSIONCAPITAL / PMTS 4853645 SURF UNLIMITED | 136121 | 3 | direct_match |
| 10 | 2024-10-24 | $-6,675.00 | EXPANSIONCAPITAL / PMTS 4863102 SURF UNLIMITED | 136121 | 3 | direct_match |
| 11 | 2024-10-31 | $-6,675.00 | EXPANSIONCAPITAL / PMTS 4872609 SURF UNLIMITED | 136121 | 3 | direct_match |
| Total | $-66,750.00 | 11 transactions | ||||