Funding Details
ID: 65886
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-01-16
- Amount Funded
- $9,612.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-01-05 to 2024-01-05 found before funding date 2024-01-16 - Created At
- 2026-01-30 14:29:31
- Modified At
- 2026-01-30 14:29:31
- Occurrence Count
- 1 times
- Analytics Sources
- 97384
Account Information
- Account Name
- Ace Speech & Language, LLC
- Account ID
0014z00001p2j7OAAQ- Industry
- Professional Services
- Location
- Greenacres, FL
Payment Details
- Term (Days)
- 133
- Payment Frequency
- Weekly
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Weekly)
- First Payment
- 2024-01-19
- Last Payment
- 2024-07-26
- Transaction Count
- 22
- Transaction Amount
- $-11,000.00
- First Bank Statement
- 2024-01-01
- Last Bank Statement
- 2024-07-31
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-01-16 | $9,612.00 | Expansion Capita Funding 4546746 Ace Speech and Languag | 97384 | 1 | funding_deposit |
| 2 | 2024-01-19 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4550528 Ace Speech and Languag | 97384 | 1 | direct_match |
| 3 | 2024-01-26 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4557649 Ace Speech and Languag | 97384 | 1 | direct_match |
| 4 | 2024-02-02 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4564815 Ace Speech and Languag | 97384 | 1 | direct_match |
| 5 | 2024-02-09 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4571721 Ace Speech and Languag | 97384 | 1 | direct_match |
| 6 | 2024-02-16 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4578808 Ace Speech and Languag | 97384 | 1 | direct_match |
| 7 | 2024-02-23 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4586250 Ace Speech and Languag | 97384 | 1 | direct_match |
| 8 | 2024-04-05 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4628110 Ace Speech and Languag | 97384 | 1 | direct_match |
| 9 | 2024-04-12 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4635091 Ace Speech and Languag | 97384 | 1 | direct_match |
| 10 | 2024-04-19 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4642113 Ace Speech and Languag | 97384 | 1 | direct_match |
| 11 | 2024-04-26 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4649041 Ace Speech and Languag | 97384 | 1 | direct_match |
| 12 | 2024-05-03 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4656071 Ace Speech and Languag | 97384 | 1 | direct_match |
| 13 | 2024-05-10 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4662982 Ace Speech and Languag | 97384 | 1 | direct_match |
| 14 | 2024-05-17 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4669881 Ace Speech and Languag | 97384 | 1 | direct_match |
| 15 | 2024-05-24 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4676953 Ace Speech and Languag | 97384 | 1 | direct_match |
| 16 | 2024-05-31 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4684171 Ace Speech and Languag | 97384 | 1 | direct_match |
| 17 | 2024-06-07 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4691433 Ace Speech and Languag | 97384 | 1 | direct_match |
| 18 | 2024-06-14 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4698913 Ace Speech and Languag | 97384 | 1 | direct_match |
| 19 | 2024-06-21 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4706661 Ace Speech and Languag | 97384 | 1 | direct_match |
| 20 | 2024-06-28 | $500.00 | Online Transfer From Allen N Everyday Checking xxxxxx2168 Ref #Ib0Np6Twqb on 06/28/24 | 97384 | 1 | direct_match |
| 21 | 2024-07-08 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4722400 Ace Speech and Languag | 97384 | 1 | direct_match |
| 22 | 2024-07-12 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4730005 Ace Speech and Languag | 97384 | 1 | direct_match |
| 23 | 2024-07-19 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4738055 Ace Speech and Languag | 97384 | 1 | direct_match |
| 24 | 2024-07-26 | $-500.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4746506 Ace Speech and Languag | 97384 | 1 | direct_match |
| Total | $-11,000.00 | 24 transactions | ||||