Funding Details
ID: 66513
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-12-12
- Amount Funded
- $19,445.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 52 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-12 - Created At
- 2026-01-30 14:31:39
- Modified At
- 2026-01-30 14:31:39
- Occurrence Count
- 1 times
- Analytics Sources
- 197094
Account Information
- Account Name
- Moes Hut LLC
- Account ID
0014z00001p3e1IAAQ- Industry
- Retail
- Location
- Macon, GA
Payment Details
- Term (Days)
- 259
- Payment Frequency
- Daily
- Daily Payment
- $105.00
- Actual Payment
- $105.00 (Daily)
- First Payment
- 2024-12-18
- Last Payment
- 2025-01-29
- Transaction Count
- 12
- Transaction Amount
- $-11,460.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-12 | $19,445.00 | EXPANSION CAPITA DES:FUNDING ID:4929212 INDN:MACON SCENTZ CO ID:1463411381 CCD | 197094 | 1 | funding_deposit |
| 2 | 2024-12-18 | $-955.00 | EXPANSIONCAPITAL DES:PMTS ID:4937173 INDN:MACON SCENTZ CO ID:2463411381 CCD | 197094 | 1 | direct_match |
| 3 | 2024-12-26 | $-955.00 | EXPANSIONCAP DES:PMTS ID:4947167 INDN:MACON SCENTZ CO ID:2463411381 CCD | 197094 | 1 | direct_match |
| 4 | 2025-01-02 | $-955.00 | EXPANSIONCAP DES:PMTS ID:4956985 INDN:MACON SCENTZ CO ID:2463411381 CCD | 197094 | 1 | direct_match |
| 5 | 2025-01-08 | $-955.00 | EXPANSIONCAP DES:PMTS ID:4966606 INDN:MACON SCENTZ CO ID:2463411381 CCD | 197094 | 1 | direct_match |
| 6 | 2025-01-15 | $-955.00 | EXPANSIONCAP DES:PMTS ID:4976384 INDN:MACON SCENTZ CO ID:2463411381 CCD | 197094 | 1 | direct_match |
| 7 | 2025-01-22 | $-955.00 | EXPANSIONCAP DES:PMTS ID:4986425 INDN:MACON SCENTZ CO ID:2463411381 CCD | 197094 | 1 | direct_match |
| 8 | 2025-01-29 | $-955.00 | EXPANSIONCAP DES:PMTS ID:4996459 INDN:MACON SCENTZ CO ID:2463411381 CCD | 197094 | 1 | direct_match |
| 9 | 2025-02-05 | $-955.00 | EXPANSIONCAP DES:PMTS ID:5005914 INDN:MACON SCENTZ CO ID:2463411381 CCD | 199157 | 1 | direct_match |
| 10 | 2025-02-12 | $-955.00 | EXPANSIONCAP DES:PMTS ID:5016014 INDN:MACON SCENTZ CO ID:2463411381 CCD | 199157 | 1 | direct_match |
| 11 | 2025-02-19 | $-955.00 | EXPANSIONCAP DES:PMTS ID:5026194 INDN:MACON SCENTZ CO ID:2463411381 CCD | 199157 | 1 | direct_match |
| 12 | 2025-02-26 | $-955.00 | EXPANSIONCAP DES:PMTS ID:5036525 INDN:MACON SCENTZ CO ID:2463411381 CCD | 199157 | 1 | direct_match |
| 13 | 2025-03-05 | $-955.00 | EXPANSIONCAP DES:PMTS ID:5046855 INDN:MACON SCENTZ CO ID:2463411381 CCD | 229085 | 1 | direct_match |
| Total | $-11,460.00 | 13 transactions | ||||