Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-04-03
Amount Funded
$12,712.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-03-05 to 2025-04-02 found before funding date 2025-04-03
Created At
2026-01-30 14:29:10
Modified At
2026-01-30 14:29:10
Occurrence Count
1 times
Analytics Sources
327518
Account Information
Account Name
D & C Motors LLC
Account ID
0014z00001p2PXGAA2
Industry
Automotive Repair
Location
Eden, VT
Payment Details
Term (Days)
79
Payment Frequency
Weekly
Daily Payment
$223.00
Actual Payment
$223.00 (Weekly)
First Payment
2025-04-09
Last Payment
2025-06-25
Transaction Count
12
Transaction Amount
$-13,380.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-03 $12,712.00 CCD DEPOSIT, EXPANSIONCAP FUNDING 5088517 327518 1 funding_deposit
2 2025-04-09 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5096841 327518 1 direct_match
3 2025-04-16 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5106968 327518 1 direct_match
4 2025-04-23 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5117065 327518 1 direct_match
5 2025-04-30 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5126565 327518 1 direct_match
6 2025-05-07 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5136785 327518 1 direct_match
7 2025-05-14 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5147052 327518 1 direct_match
8 2025-05-21 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5157281 327518 1 direct_match
9 2025-05-28 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5167537 327518 1 direct_match
10 2025-06-04 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5176959 327518 1 direct_match
11 2025-06-11 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5187140 327518 1 direct_match
12 2025-06-18 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5197377 327518 1 direct_match
13 2025-06-25 $-1,115.00 CCD DEBIT, EXPANSION CAPITA PMTS 5207805 327518 1 direct_match
Total $-13,380.00 13 transactions