Funding Details
ID: 7368
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-02-12
- Amount Funded
- $96,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:58:23
- Modified At
- 2026-01-30 16:44:03
- Occurrence Count
- 3 times
- Analytics Sources
- 219558
Account Information
- Account Name
- PICC LLC
- Account ID
001Nt00000Chp3aIAB- Industry
- Service Industry
- Location
- Wiggins, MS
Payment Details
- Term (Days)
- 157
- Payment Frequency
- Weekly
- Daily Payment
- $852.00
- Actual Payment
- $852.00 (Weekly)
- First Payment
- 2025-03-10
- Last Payment
- 2025-03-31
- Transaction Count
- 4
- Transaction Amount
- $-17,040.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.1773
- Payoff Status
- active
- Expected Payoff
- 2025-09-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-12 | $96,100.00 | FUNDING EXPANSION CAPITACCD 5016192 | 219558 | 3 | funding_deposit |
| 2 | 2025-03-10 | $-4,260.00 | PMTS EXPANSION CAPITACCD 5053691 | 219558 | 3 | direct_match |
| 3 | 2025-03-17 | $-4,260.00 | PMTS EXPANSION CAPITACCD 5063872 | 219558 | 3 | direct_match |
| 4 | 2025-03-24 | $-4,260.00 | PMTS EXPANSION CAPITACCD 5074124 | 219558 | 3 | direct_match |
| 5 | 2025-03-31 | $-4,260.00 | PMTS EXPANSION CAPITACCD 5083461 | 219558 | 3 | direct_match |
| Total | $-17,040.00 | 5 transactions | ||||