Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-06-28
Amount Funded
$24,799.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 85 transactions from 2024-03-01 to 2024-03-01 found before funding date 2024-06-28
Created At
2026-01-30 15:03:37
Modified At
2026-01-30 15:03:37
Occurrence Count
1 times
Analytics Sources
88936
Account Information
Account Name
T Temple Family Health NP PLLC
Account ID
0014z00001tp8PzAAI
Industry
Healthcare
Location
Valley Stream, NY
Payment Details
Term (Days)
150
Payment Frequency
Daily
Daily Payment
$231.00
Actual Payment
$231.00 (Daily)
First Payment
2024-06-28
Last Payment
2024-06-28
Transaction Count
23
Transaction Amount
$-30,761.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-28
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-28 $-24,799.00 06/28 Online Realtime Transfer To Taxes 8445 Transaction#: 21234021223 Reference#: 9234021223Rx 90215 1 funding_deposit
2 2024-06-28 $24,799.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408445919378 Eed:240628 Ind ID:4715673 Ind Name:T Temple Family Health Fund Trn: 1805919378Tc 88936 1 funding_deposit
3 2024-07-01 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445563436 Eed:240701 Ind ID:4717678 Ind Name:T Temple Family Health Payments Trn: 1835563436Tc 94321 1 direct_match
4 2024-07-02 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441257213 Eed:240702 Ind ID:4719173 Ind Name:T Temple Family Health Payments Trn: 1841257213Tc 94321 1 direct_match
5 2024-07-03 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448334336 Eed:240703 Ind ID:4720443 Ind Name:T Temple Family Health Payments Trn: 1858334336Tc 94321 1 direct_match
6 2024-07-05 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447675101 Eed:240705 Ind ID:4721732 Ind Name:T Temple Family Health Payments Trn: 1877675101Tc 94321 1 direct_match
7 2024-07-08 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443370878 Eed:240708 Ind ID:4723266 Ind Name:T Temple Family Health Payments Trn: 1903370878Tc 94321 1 direct_match
8 2024-07-09 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448656385 Eed:240709 Ind ID:4726989 Ind Name:T Temple Family Health Payments Trn: 1918656385Tc 94321 1 direct_match
9 2024-07-10 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449627237 Eed:240710 Ind ID:4728140 Ind Name:T Temple Family Health Payments Trn: 1929627237Tc 94321 1 direct_match
10 2024-07-11 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445296125 Eed:240711 Ind ID:4729431 Ind Name:T Temple Family Health Payments Trn: 1935296125Tc 94321 1 direct_match
11 2024-07-12 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440905630 Eed:240712 Ind ID:4730920 Ind Name:T Temple Family Health Payments Trn: 1940905630Tc 94321 1 direct_match
12 2024-07-15 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445345090 Eed:240715 Ind ID:4733175 Ind Name:T Temple Family Health Payments Trn: 1975345090Tc 94321 1 direct_match
13 2024-07-16 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444695998 Eed:240716 Ind ID:4734744 Ind Name:T Temple Family Health Payments Trn: 1984695998Tc 94321 1 direct_match
14 2024-07-17 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443392213 Eed:240717 Ind ID:4736059 Ind Name:T Temple Family Health Payments Trn: 1993392213Tc 94321 1 direct_match
15 2024-07-18 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440022489 Eed:240718 Ind ID:4737381 Ind Name:T Temple Family Health Payments Trn: 2000022489Tc 94321 1 direct_match
16 2024-07-19 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442315453 Eed:240719 Ind ID:4738896 Ind Name:T Temple Family Health Payments Trn: 2012315453Tc 94321 1 direct_match
17 2024-07-22 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449185663 Eed:240722 Ind ID:4740886 Ind Name:T Temple Family Health Payments Trn: 2049185663Tc 94321 1 direct_match
18 2024-07-23 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441766242 Eed:240723 Ind ID:4742992 Ind Name:T Temple Family Health Payments Trn: 2051766242Tc 94321 1 direct_match
19 2024-07-24 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444590263 Eed:240724 Ind ID:4744371 Ind Name:T Temple Family Health Payments Trn: 2064590263Tc 94321 1 direct_match
20 2024-07-25 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441367712 Eed:240725 Ind ID:4745744 Ind Name:T Temple Family Health Payments Trn: 2071367712Tc 94321 1 direct_match
21 2024-07-26 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443510590 Eed:240726 Ind ID:4747292 Ind Name:T Temple Family Health Payments Trn: 2083510590Tc 94321 1 direct_match
22 2024-07-29 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449337865 Eed:240729 Ind ID:4749731 Ind Name:T Temple Family Health Payments Trn: 2119337865Tc 94321 1 direct_match
23 2024-07-30 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444704418 Eed:240730 Ind ID:4751451 Ind Name:T Temple Family Health Payments Trn: 2124704418Tc 94321 1 direct_match
24 2024-07-31 $-271.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446479327 Eed:240731 Ind ID:4752857 Ind Name:T Temple Family Health Payments Trn: 2136479327Tc 94321 1 direct_match
Total $-30,761.00 24 transactions