Funding Details
ID: 74706
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-10-04
- Amount Funded
- $3,156.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-10-04 - Created At
- 2026-01-30 15:04:39
- Modified At
- 2026-01-30 15:04:39
- Occurrence Count
- 1 times
- Analytics Sources
- 169349
Account Information
- Account Name
- GRC Appliance Specialists LLC
- Account ID
0014z00001tpldZAAQ- Industry
- Retail
- Location
- Burbank, OH
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Weekly
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Weekly)
- First Payment
- 2024-10-11
- Last Payment
- 2024-10-25
- Transaction Count
- 3
- Transaction Amount
- $-1,500.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-04 | $3,156.00 | INCOMING WIRE/EXPANSION CAPITAL GROUP LLC | 169349 | 1 | funding_deposit |
| 2 | 2024-10-11 | $-500.00 | 10/11/24 EXPANSIONCAPITAL/PMTS/101124/CCD | 169349 | 1 | direct_match |
| 3 | 2024-10-18 | $-500.00 | 10/18/24 EXPANSIONCAPITAL/PMTS/101824/CCD | 169349 | 1 | direct_match |
| 4 | 2024-10-25 | $-500.00 | 10/25/24 EXPANSIONCAPITAL/PMTS/102524/CCD | 169349 | 1 | direct_match |
| Total | $-1,500.00 | 4 transactions | ||||