Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-05-19
Amount Funded
$51,030.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:57:48
Modified At
2026-01-30 14:57:48
Occurrence Count
1 times
Analytics Sources
332612
Account Information
Account Name
JA&A Construction LLC
Account ID
0014z00001sxjGoAAI
Industry
Construction
Location
Ypsilanti, MI
Payment Details
Term (Days)
153
Payment Frequency
Weekly
Daily Payment
$465.00
Actual Payment
$465.00 (Weekly)
First Payment
2025-05-27
Last Payment
2025-06-30
Transaction Count
10
Transaction Amount
$-23,250.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-19 $51,030.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238207367765 Eed:250519 Ind ID:5153123 Ind Name:Ja&A Construction Fund Trn: 1397367765Tc 332612 1 funding_deposit
2 2025-05-27 $-2,325.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205612233 Eed:250527 Ind ID:5163240 Ind Name:Ja&A Construction Payments Trn: 1475612233Tc 332612 1 direct_match
3 2025-06-02 $-2,325.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205196388 Eed:250602 Ind ID:5173502 Ind Name:Ja&A Construction Payments Trn: 1535196388Tc 332612 1 direct_match
4 2025-06-09 $-2,325.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201459172 Eed:250609 Ind ID:5183704 Ind Name:Ja&A Construction Payments Trn: 1601459172Tc 332612 1 direct_match
5 2025-06-16 $-2,325.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200989198 Eed:250616 Ind ID:5193955 Ind Name:Ja&A Construction Payments Trn: 1670989198Tc 332612 1 direct_match
6 2025-06-23 $-2,325.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204913246 Eed:250623 Ind ID:5202729 Ind Name:Ja&A Construction Payments Trn: 1744913246Tc 332612 1 direct_match
7 2025-06-30 $-2,325.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201511224 Eed:250630 Ind ID:5214707 Ind Name:Ja&A Construction Payments Trn: 1811511224Tc 332612 1 direct_match
8 2025-07-08 $-2,325.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207921770 Eed:250708 Ind ID:5224294 Ind Name:Ja&A Construction Payments Trn: 1897921770Tc 340350 1 direct_match
9 2025-07-14 $-2,325.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209397510 Eed:250714 Ind ID:5234596 Ind Name:Ja&A Construction Payments Trn: 1959397510Tc 340350 1 direct_match
10 2025-07-21 $-2,325.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208585695 Eed:250721 Ind ID:5245134 Ind Name:Ja&A Construction Payments Trn: 2028585695Tc 340350 1 direct_match
11 2025-07-28 $-2,325.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204090995 Eed:250728 Ind ID:5255908 Ind Name:Ja&A Construction Payments Trn: 2094090995Tc 340350 1 direct_match
Total $-23,250.00 11 transactions