Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-10-10
Amount Funded
$20,294.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:01:17
Modified At
2026-01-30 15:01:17
Occurrence Count
1 times
Analytics Sources
436127
Account Information
Account Name
C&E Appliances, LLC
Account ID
0014z00001toGECAA2
Industry
Appliance Repair
Location
Orlando, FL
Payment Details
Term (Days)
205
Payment Frequency
Weekly
Daily Payment
$138.00
Actual Payment
$138.00 (Weekly)
First Payment
2025-10-16
Last Payment
2025-11-06
Transaction Count
4
Transaction Amount
$-2,760.00
First Bank Statement
2025-08-04
Last Bank Statement
2025-11-12
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 2025-10-10 $20,294.00 ORIG CO NAME:EXPANSION CAPITA ORIGID:1463411381 DESC DATE: CO ENTRYDESCR:FUNDING SEC:CCDTRACE#:091408440219279 EED:251010IND ID:5373946 IND NAME:C&EAPPLIANCES LLC FPPBatch8234 TRN:2830219279TC 436127 1 funding_deposit
2 2025-10-16 $-690.00 ORIG CO NAME:EXPANSIONCAP ORIGID:2463411381 DESC DATE: CO ENTRYDESCR:PMTS SEC:CCDTRACE#:091408449708537 EED:251016IND ID:5383092 IND NAME:C&EAPPLIANCES LLC FPPBatch8448 TRN:2899708537TC 436127 1 direct_match
3 2025-10-23 $-690.00 ORIG CO NAME:EXPANSIONCAP ORIGID:2463411381 DESC DATE: CO ENTRYDESCR:PMTS SEC:CCDTRACE#:091408442265508 EED:251023IND ID:5394742 IND NAME:C&EAPPLIANCES LLC FPPBatch8776 TRN:2962265508TC 436127 1 direct_match
4 2025-10-30 $-690.00 ORIG CO NAME:EXPANSIONCAP ORIGID:2463411381 DESC DATE: CO ENTRYDESCR:PMTS SEC:CCDTRACE#:091408449522613 EED:251030IND ID:5406433 IND NAME:C&EAPPLIANCES LLC FPPBatch9050 TRN:3039522613TC 436127 1 direct_match
5 2025-11-06 $-690.00 ORIG CO NAME:EXPANSIONCAP ORIGID:2463411381 DESC DATE: CO ENTRYDESCR:PMTS SEC:CCDTRACE#:091408440419766 EED:251106IND ID:5417207 IND NAME:C&EAPPLIANCES LLC FPPBatch9332 TRN:3100419766TC 436127 1 direct_match
Total $-2,760.00 5 transactions