Funding Details
ID: 68084
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-14
- Amount Funded
- $6,301.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:37:33
- Modified At
- 2026-01-30 14:37:33
- Occurrence Count
- 1 times
- Analytics Sources
- 299820
Account Information
- Account Name
- Wills Works LLC
- Account ID
0014z00001qRe7HAAS- Industry
- Construction
- Location
- Lisbon, ME
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $59.00
- Actual Payment
- $59.00 (Daily)
- First Payment
- 2025-04-21
- Last Payment
- 2025-05-30
- Transaction Count
- 57
- Transaction Amount
- $-3,835.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (60)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-14 | $6,301.00 | Deposit ACH EXPANSIONCAP TYPE : FUNDING CO : EXPANSIONCAP | 299820 | 1 | funding_deposit |
| 2 | 2025-04-21 | $-295.00 | WITHDRAWAL ACH EXPANSION CAPITA | 299820 | 1 | direct_match |
| 3 | 2025-04-28 | $-295.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 1 | direct_match |
| 4 | 2025-05-09 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE PMTS CO EXPANSION CAPITA | 299820 | 1 | direct_match |
| 5 | 2025-05-13 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE PMTS CO EXPANSION CAPITA | 299820 | 1 | direct_match |
| 6 | 2025-05-14 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 1 | direct_match |
| 7 | 2025-05-15 | $-59.00 | Withdrawal CH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 1 | direct_match |
| 8 | 2025-05-16 | $-59.00 | Withdrawal ACH EXPANSION CAPITA | 299820 | 1 | direct_match |
| 9 | 2025-05-19 | $-59.00 | 05/18 065303 5814 DUNKIN # 358092 LEWISTON ME Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 1 | direct_match |
| 10 | 2025-05-20 | $-59.00 | To HATHEWAY , ANTHONY XXXXXXXXXX Share 0070 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 1 | direct_match |
| 11 | 2025-05-21 | $-59.00 | Withdrawal CH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 1 | direct_match |
| 12 | 2025-05-22 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 1 | direct_match |
| 13 | 2025-05-23 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 1 | direct_match |
| 14 | 2025-05-27 | $-59.00 | To HATHEWAY , ANTHONY XXXXXXXXXX Share 0070 Withdrawal CH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 1 | direct_match |
| 15 | 2025-05-28 | $-59.00 | TYPE : PMTS CO : EXPANSION CAPITA Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 2 | direct_match |
| 16 | 2025-05-29 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 299820 | 1 | direct_match |
| 17 | 2025-05-30 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA | 299820 | 1 | direct_match |
| 18 | 2025-06-02 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 19 | 2025-06-02 | $59.00 | Deposit Transfer From Loan 0010 | 321448 | 1 | direct_match |
| 20 | 2025-06-03 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 21 | 2025-06-04 | $-59.00 | TYPE : PMTS CO : EXPANSION CAPITA Withdrawal ACH EXPANSION CAPITA | 317190 | 1 | direct_match |
| 22 | 2025-06-05 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 23 | 2025-06-06 | $-59.00 | TYPE : PMTS CO : EXPANSION CAPITA Withdrawal ACH EXPANSION CAPITA | 317190 | 1 | direct_match |
| 24 | 2025-06-09 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 25 | 2025-06-10 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 26 | 2025-06-11 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 27 | 2025-06-12 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE: PMTS CO: EXPANSION CAPITA | 317190 | 1 | direct_match |
| 28 | 2025-06-13 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 29 | 2025-06-16 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA | 317190 | 1 | direct_match |
| 30 | 2025-06-17 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA | 317190 | 1 | direct_match |
| 31 | 2025-06-18 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA | 317190 | 1 | direct_match |
| 32 | 2025-06-20 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 33 | 2025-06-23 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA | 317190 | 1 | direct_match |
| 34 | 2025-06-24 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA | 317190 | 1 | direct_match |
| 35 | 2025-06-25 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 36 | 2025-06-26 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 37 | 2025-06-27 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 38 | 2025-06-30 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 317190 | 1 | direct_match |
| 39 | 2025-07-01 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 40 | 2025-07-02 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 41 | 2025-07-03 | $59.00 | Deposit Transfer From Loan 0010 | 365600 | 1 | direct_match |
| 42 | 2025-07-07 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 43 | 2025-07-08 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 44 | 2025-07-09 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 45 | 2025-07-10 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 46 | 2025-07-11 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 47 | 2025-07-14 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 48 | 2025-07-15 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 49 | 2025-07-16 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 50 | 2025-07-17 | $-59.00 | TYPE : PMTS CO : EXPANSION CAPITA WITHDRAWAL ACH EXPANSION CAPITA | 365600 | 1 | direct_match |
| 51 | 2025-07-18 | $-59.00 | TO HATHEWAY , ANTHONY XXXXXXXXXX Share 0070 Withdrawal CH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 52 | 2025-07-21 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 53 | 2025-07-22 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE PMTS CO CAPITA | 365600 | 1 | direct_match |
| 54 | 2025-07-23 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 55 | 2025-07-24 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 56 | 2025-07-25 | $-59.00 | Withdrawal CH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 57 | 2025-07-28 | $-59.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| 58 | 2025-07-29 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA | 365600 | 1 | direct_match |
| 59 | 2025-07-30 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA | 365600 | 1 | direct_match |
| 60 | 2025-07-31 | $-59.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 365600 | 1 | direct_match |
| Total | $-3,835.00 | 60 transactions | ||||