Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-05-23
Amount Funded
$8,711.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #69913
Renewal detected: New funding on 2024-05-23 occurred 17 days after previous funding's last payment on 2024-05-06
Created At
2026-01-30 14:44:41
Modified At
2026-01-30 14:44:41
Occurrence Count
1 times
Analytics Sources
65538
Account Information
Account Name
American Dream Home, LLC
Account ID
0014z00001qTmjEAAS
Industry
Healthcare
Location
Phoenix, AZ
Payment Details
Term (Days)
N/A
Payment Frequency
Monthly
Daily Payment
$64.77
Actual Payment
$64.77 (Monthly)
First Payment
2024-02-26
Last Payment
2024-04-22
Transaction Count
10
Transaction Amount
$-6,150.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-23 $8,711.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408440912591 Eed:240523 Ind ID:4676507 Ind Name:American Dream Home, L Fund Trn: 1440912591Tc 65538 1 funding_deposit
2 2024-05-28 $-615.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440518097 Eed:240528 Ind ID:4679738 Ind Name:American Dream Home, L Payments Trn: 1490518097Tc 92918 1 direct_match
3 2024-06-03 $-615.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441779943 Eed:240603 Ind ID:4686800 Ind Name:American Dream Home, L Payments Trn: 1551779943Tc 92918 1 direct_match
4 2024-06-10 $-615.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440962068 Eed:240610 Ind ID:4694033 Ind Name:American Dream Home, L Payments Trn: 1620962068Tc 92918 1 direct_match
5 2024-06-17 $-615.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448307794 Eed:240617 Ind ID:4701732 Ind Name:American Dream Home, L Payments Trn: 1698307794Tc 92918 1 direct_match
6 2024-06-24 $-615.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445597718 Eed:240624 Ind ID:4709144 Ind Name:American Dream Home, L Payments Trn: 1765597718Tc 92918 1 direct_match
7 2024-07-02 $-615.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444144339 Eed:240701 Ind ID:4717278 Ind Name:American Dream Home, L 92918 1 direct_match
8 2024-07-09 $-615.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442127822 Eed:240708 Ind ID:4724789 Ind Name:American Dream Home, L 92918 1 direct_match
9 2024-07-16 $-615.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444316557 Eed:240715 Ind ID:4732677 Ind Name:American Dream Home, L 92918 1 direct_match
10 2024-07-23 $-615.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448303635 Eed:240722 Ind ID:4740433 Ind Name:American Dream Home, L 92918 1 direct_match
11 2024-07-30 $-615.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448295163 Eed:240729 Ind ID:4749305 Ind Name:American Dream Home, L 92918 1 direct_match
Total $-6,150.00 11 transactions