Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-05-24
Amount Funded
$16,022.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:46:28
Modified At
2026-01-30 14:46:28
Occurrence Count
1 times
Analytics Sources
108207
Account Information
Account Name
Zul & Co, LLC
Account ID
0014z00001qUIXVAA4
Industry
Marketing
Location
Phoenix, AZ
Payment Details
Term (Days)
N/A
Payment Frequency
Daily
Daily Payment
$163.00
Actual Payment
$163.00 (Daily)
First Payment
2024-05-28
Last Payment
2024-08-30
Transaction Count
67
Transaction Amount
$-10,921.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-08-30
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 (68)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-24 $16,022.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408448337279 Eed:240524 Ind ID:4677976 Ind Name:Zul & CO Fund Trn: 1458337279Tc 108207 1 funding_deposit
2 2024-05-28 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440518095 Eed:240528 Ind ID:4679806 Ind Name:Zul & CO Payments Trn: 1490518095Tc 108207 1 direct_match
3 2024-05-29 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442429967 Eed:240529 Ind ID:4681300 Ind Name:Zul & CO Payments Trn: 1502429967Tc 108207 1 direct_match
4 2024-05-30 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440644795 Eed:240530 Ind ID:4683588 Ind Name:Zul & CO Payments Trn: 1510644795Tc 108207 1 direct_match
5 2024-05-31 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444912086 Eed:240531 Ind ID:4685005 Ind Name:Zul & CO Payments Trn: 1524912086Tc 108207 1 direct_match
6 2024-06-03 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441779941 Eed:240603 Ind ID:4686844 Ind Name:Zul & CO Payments Trn: 1551779941Tc 108207 1 direct_match
7 2024-06-04 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440006181 Eed:240604 Ind ID:4688203 Ind Name:Zul & CO Payments Trn: 1560006181Tc 108207 1 direct_match
8 2024-06-05 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447022926 Eed:240605 Ind ID:4689379 Ind Name:Zul & CO Payments Trn: 1577022926Tc 108207 1 direct_match
9 2024-06-06 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446003751 Eed:240606 Ind ID:4690571 Ind Name:Zul & CO Payments Trn: 1586003751Tc 108207 1 direct_match
10 2024-06-07 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441638883 Eed:240607 Ind ID:4692201 Ind Name:Zul & CO Payments Trn: 1591638883Tc 108207 1 direct_match
11 2024-06-10 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440962066 Eed:240610 Ind ID:4694069 Ind Name:Zul & CO Payments Trn: 1620962066Tc 108207 1 direct_match
12 2024-06-11 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444442382 Eed:240611 Ind ID:4695543 Ind Name:Zul & CO Payments Trn: 1634442382Tc 108207 1 direct_match
13 2024-06-12 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445115905 Eed:240612 Ind ID:4696781 Ind Name:Zul & CO Payments Trn: 1645115905Tc 108207 1 direct_match
14 2024-06-13 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447890919 Eed:240613 Ind ID:4698184 Ind Name:Zul & CO Payments Trn: 1657890919Tc 108207 1 direct_match
15 2024-06-14 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444106415 Eed:240614 Ind ID:4699613 Ind Name:Zul & CO Payments Trn: 1664106415Tc 108207 1 direct_match
16 2024-06-17 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448307792 Eed:240617 Ind ID:4701753 Ind Name:Zul & CO Payments Trn: 1698307792Tc 108207 1 direct_match
17 2024-06-18 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446540848 Eed:240618 Ind ID:4703023 Ind Name:Zul & CO Payments Trn: 1706540848Tc 108207 1 direct_match
18 2024-06-20 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440337012 Eed:240620 Ind ID:4704278 Ind Name:Zul & CO Payments Trn: 1720337012Tc 108207 1 direct_match
19 2024-06-21 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442717451 Eed:240621 Ind ID:4705514 Ind Name:Zul & CO Payments Trn: 1732717451Tc 108207 1 direct_match
20 2024-06-24 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445597716 Eed:240624 Ind ID:4709172 Ind Name:Zul & CO Payments Trn: 1765597716Tc 108207 1 direct_match
21 2024-06-25 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446224449 Eed:240625 Ind ID:4710735 Ind Name:Zul & CO Payments Trn: 1776224449Tc 108207 1 direct_match
22 2024-06-26 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445768621 Eed:240626 Ind ID:4712280 Ind Name:Zul & CO Payments Trn: 1785768621Tc 108207 1 direct_match
23 2024-06-27 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442276080 Eed:240627 Ind ID:4713590 Ind Name:Zul & CO Payments Trn: 1792276080Tc 108207 1 direct_match
24 2024-06-28 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445075143 Eed:240628 Ind ID:4715076 Ind Name:Zul & CO Payments Trn: 1805075143Tc 108207 1 direct_match
25 2024-07-01 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444144337 Eed:240701 Ind ID:4717298 Ind Name:Zul & CO Payments Trn: 1834144337Tc 108207 1 direct_match
26 2024-07-02 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449973409 Eed:240702 Ind ID:4718888 Ind Name:Zul & CO Payments Trn: 1849973409Tc 108207 1 direct_match
27 2024-07-03 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447179497 Eed:240703 Ind ID:4720218 Ind Name:Zul & CO Payments Trn: 1857179497Tc 108207 1 direct_match
28 2024-07-05 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446394898 Eed:240705 Ind ID:4721491 Ind Name:Zul & CO Payments Trn: 1876394898Tc 108207 1 direct_match
29 2024-07-08 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442127820 Eed:240708 Ind ID:4724808 Ind Name:Zul & CO Payments Trn: 1902127820Tc 108207 1 direct_match
30 2024-07-09 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447625956 Eed:240709 Ind ID:4726706 Ind Name:Zul & CO Payments Trn: 1917625956Tc 108207 1 direct_match
31 2024-07-10 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448948010 Eed:240710 Ind ID:4727801 Ind Name:Zul & CO Payments Trn: 1928948010Tc 108207 1 direct_match
32 2024-07-11 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444638071 Eed:240711 Ind ID:4729087 Ind Name:Zul & CO Payments Trn: 1934638071Tc 108207 1 direct_match
33 2024-07-12 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440221943 Eed:240712 Ind ID:4730523 Ind Name:Zul & CO Payments Trn: 1940221943Tc 108207 1 direct_match
34 2024-07-15 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444316555 Eed:240715 Ind ID:4732741 Ind Name:Zul & CO Payments Trn: 1974316555Tc 108207 1 direct_match
35 2024-07-16 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443377488 Eed:240716 Ind ID:4734390 Ind Name:Zul & CO Payments Trn: 1983377488Tc 108207 1 direct_match
36 2024-07-17 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442537809 Eed:240717 Ind ID:4735887 Ind Name:Zul & CO Payments Trn: 1992537809Tc 108207 1 direct_match
37 2024-07-18 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449236018 Eed:240718 Ind ID:4737081 Ind Name:Zul & CO Payments Trn: 2009236018Tc 108207 1 direct_match
38 2024-07-19 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441453281 Eed:240719 Ind ID:4738547 Ind Name:Zul & CO Payments Trn: 2011453281Tc 108207 1 direct_match
39 2024-07-22 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448303633 Eed:240722 Ind ID:4740452 Ind Name:Zul & CO Payments Trn: 2048303633Tc 108207 1 direct_match
40 2024-07-23 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440477981 Eed:240723 Ind ID:4742665 Ind Name:Zul & CO Payments Trn: 2050477981Tc 108207 1 direct_match
41 2024-07-24 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444559973 Eed:240724 Ind ID:4744112 Ind Name:Zul & CO Payments Trn: 2064559973Tc 108207 1 direct_match
42 2024-07-25 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440849671 Eed:240725 Ind ID:4745472 Ind Name:Zul & CO Payments Trn: 2070849671Tc 108207 1 direct_match
43 2024-07-26 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442572962 Eed:240726 Ind ID:4746974 Ind Name:Zul & CO Payments Trn: 2082572962Tc 108207 1 direct_match
44 2024-07-29 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448295161 Eed:240729 Ind ID:4749325 Ind Name:Zul & CO Payments Trn: 2118295161Tc 108207 1 direct_match
45 2024-07-30 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444010254 Eed:240730 Ind ID:4751149 Ind Name:Zul & CO Payments Trn: 2124010254Tc 108207 1 direct_match
46 2024-07-31 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445832809 Eed:240731 Ind ID:4752620 Ind Name:Zul & CO Payments Trn: 2135832809Tc 108207 1 direct_match
47 2024-08-01 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448318369 Eed:240801 Ind ID:4753991 Ind Name:Zul & CO Payments Trn: 2148318369Tc 108207 1 direct_match
48 2024-08-02 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446006199 Eed:240802 Ind ID:4755531 Ind Name:Zul & CO Payments Trn: 2156006199Tc 108207 1 direct_match
49 2024-08-05 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446543942 Eed:240805 Ind ID:4757432 Ind Name:Zul & CO Payments Trn: 2186543942Tc 108207 1 direct_match
50 2024-08-06 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443007024 Eed:240806 Ind ID:4759286 Ind Name:Zul & CO Payments Trn: 2193007024Tc 108207 1 direct_match
51 2024-08-07 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447701017 Eed:240807 Ind ID:4761198 Ind Name:Zul & CO Payments Trn: 2207701017Tc 108207 1 direct_match
52 2024-08-08 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440152378 Eed:240808 Ind ID:4762582 Ind Name:Zul & CO Payments Trn: 2210152378Tc 108207 1 direct_match
53 2024-08-09 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440815940 Eed:240809 Ind ID:4764442 Ind Name:Zul & CO Payments Trn: 2220815940Tc 108207 1 direct_match
54 2024-08-12 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448387716 Eed:240812 Ind ID:4766605 Ind Name:Zul & CO Payments Trn: 2258387716Tc 108207 1 direct_match
55 2024-08-13 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440637106 Eed:240813 Ind ID:4768589 Ind Name:Zul & CO Payments Trn: 2260637106Tc 108207 1 direct_match
56 2024-08-14 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445156147 Eed:240814 Ind ID:4770095 Ind Name:Zul & CO Payments Trn: 2275156147Tc 108207 1 direct_match
57 2024-08-15 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445059897 Eed:240815 Ind ID:4771478 Ind Name:Zul & CO Payments Trn: 2285059897Tc 108207 1 direct_match
58 2024-08-16 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445376737 Eed:240816 Ind ID:4773064 Ind Name:Zul & CO Payments Trn: 2295376737Tc 108207 1 direct_match
59 2024-08-19 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440541861 Eed:240819 Ind ID:4775286 Ind Name:Zul & CO Payments Trn: 2320541861Tc 108207 1 direct_match
60 2024-08-20 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449464604 Eed:240820 Ind ID:4776816 Ind Name:Zul & CO Payments Trn: 2339464604Tc 108207 1 direct_match
61 2024-08-21 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441213331 Eed:240821 Ind ID:4778912 Ind Name:Zul & CO Payments Trn: 2341213331Tc 108207 1 direct_match
62 2024-08-22 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443985447 Eed:240822 Ind ID:4780308 Ind Name:Zul & CO Payments Trn: 2353985447Tc 108207 1 direct_match
63 2024-08-23 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445386781 Eed:240823 Ind ID:4781906 Ind Name:Zul & CO Payments Trn: 2365386781Tc 108207 1 direct_match
64 2024-08-26 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441753889 Eed:240826 Ind ID:4783787 Ind Name:Zul & CO Payments Trn: 2391753889Tc 108207 1 direct_match
65 2024-08-27 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440809896 Eed:240827 Ind ID:4786307 Ind Name:Zul & CO Payments Trn: 2400809896Tc 108207 1 direct_match
66 2024-08-28 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444602058 Eed:240828 Ind ID:4787831 Ind Name:Zul & CO Payments Trn: 2414602058Tc 108207 1 direct_match
67 2024-08-29 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445327635 Eed:240829 Ind ID:4789286 Ind Name:Zul & CO Payments Trn: 2425327635Tc 108207 1 direct_match
68 2024-08-30 $-163.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440530930 Eed:240830 Ind ID:4790780 Ind Name:Zul & CO Payments Trn: 2430530930Tc 108207 1 direct_match
Total $-10,921.00 68 transactions