Funding Details
ID: 67982
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-03
- Amount Funded
- $8,901.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:37:12
- Modified At
- 2026-01-30 14:37:12
- Occurrence Count
- 1 times
- Analytics Sources
- 236237
Account Information
- Account Name
- ATM Construction Services Inc
- Account ID
0014z00001qRSyYAAW- Industry
- Construction
- Location
- Brooks, GA
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Daily
- Daily Payment
- $114.00
- Actual Payment
- $114.00 (Daily)
- First Payment
- 2025-04-07
- Last Payment
- 2025-04-30
- Transaction Count
- 18
- Transaction Amount
- $-2,052.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-04-30
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-03 | $8,901.00 | WIRE TYPE : WIRE IN DATE : 250403 TIME : 1342 ET TRN : 2025040300460582 SEQ : 2025093000240100/000806 ORIG : EXPANSION CAPITAL GROUP , ID : 5100142135 SND BK : PACIFIC WESTERN BANK ID : 122238200 | 236237 | 1 | funding_deposit |
| 2 | 2025-04-07 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5090903 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 3 | 2025-04-08 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5093989 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 4 | 2025-04-09 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5095826 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 5 | 2025-04-10 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5097415 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 6 | 2025-04-11 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5099045 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 7 | 2025-04-14 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5100952 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 8 | 2025-04-15 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5104099 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 9 | 2025-04-16 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5105937 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 10 | 2025-04-17 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5107537 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 11 | 2025-04-18 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5109155 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 12 | 2025-04-21 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5111079 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 13 | 2025-04-22 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5114176 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 14 | 2025-04-23 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5116048 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 15 | 2025-04-24 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5117651 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 16 | 2025-04-25 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5119317 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 17 | 2025-04-28 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5121263 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 18 | 2025-04-29 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5123669 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| 19 | 2025-04-30 | $-114.00 | EXPANSION CAPITA DES : PMTS ID : 5125541 INDN : ATM CONSTRUCTION SERVI CO ID : 1463411381 CCD | 236237 | 1 | direct_match |
| Total | $-2,052.00 | 19 transactions | ||||