Funding Details
ID: 71324
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-10-04
- Amount Funded
- $12,974.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:50:36
- Modified At
- 2026-01-30 14:50:36
- Occurrence Count
- 1 times
- Analytics Sources
- 132871
Account Information
- Account Name
- Treasure Kings LLC
- Account ID
0014z00001s0Nj3AAE- Industry
- Automotive Rental (No Sales)
- Location
- Pensacola, FL
Payment Details
- Term (Days)
- 189
- Payment Frequency
- Weekly
- Daily Payment
- $96.00
- Actual Payment
- $96.00 (Weekly)
- First Payment
- 2024-10-09
- Last Payment
- 2024-10-30
- Transaction Count
- 4
- Transaction Amount
- $-1,920.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-04 | $12,974.00 | EXPANSION CAPITA DES:FUNDING ID:4836925 INDN:TREASURE KINGS CO ID:1463411381 CCD | 132871 | 1 | funding_deposit |
| 2 | 2024-10-09 | $-480.00 | EXPANSIONCAPITAL DES:PMTS ID:4842698 INDN:TREASURE KINGS CO ID:1474194256 CCD | 132871 | 1 | direct_match |
| 3 | 2024-10-16 | $-480.00 | EXPANSIONCAPITAL DES:PMTS ID:4851925 INDN:TREASURE KINGS CO ID:1474194256 CCD | 132871 | 1 | direct_match |
| 4 | 2024-10-23 | $-480.00 | EXPANSIONCAPITAL DES:PMTS ID:4861354 INDN:TREASURE KINGS CO ID:1474194256 CCD | 132871 | 1 | direct_match |
| 5 | 2024-10-30 | $-480.00 | EXPANSIONCAPITAL DES:PMTS ID:4870844 INDN:TREASURE KINGS CO ID:1474194256 CCD | 132871 | 1 | direct_match |
| Total | $-1,920.00 | 5 transactions | ||||