Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-03-28
Amount Funded
$78,923.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:59:50
Modified At
2026-01-30 16:50:59
Occurrence Count
3 times
Analytics Sources
44336
Account Information
Account Name
Ceci Nails Lounge, LLC
Account ID
001Nt00000DPikjIAD
Industry
Hair/Nail/Skin Care
Location
Orlando, FL
Payment Details
Term (Days)
156
Payment Frequency
Weekly
Daily Payment
$706.00
Actual Payment
$706.00 (Weekly)
First Payment
2024-04-04
Last Payment
2024-04-25
Transaction Count
4
Transaction Amount
$-14,120.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-04-30
Analysis
Factor Rate
0.1789
Payoff Status
active
Expected Payoff
2024-11-01
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 2024-03-28 $78,923.00 EXPANSION CAPITA DES:FUNDING ID:4620372 INDN:CECI NAIL LOUNGE CO ID:1463411381 CCD 44336 3 funding_deposit
2 2024-04-04 $-3,530.00 EXPANSIONCAPITAL DES:PMTS ID:4627353 INDN:CECI NAIL LOUNGE CO ID:1474194256 CCD 44336 3 direct_match
3 2024-04-11 $-3,530.00 EXPANSIONCAPITAL DES:PMTS ID:4634270 INDN:CECI NAIL LOUNGE CO ID:1474194256 CCD 44336 3 direct_match
4 2024-04-18 $-3,530.00 EXPANSIONCAPITAL DES:PMTS ID:4641254 INDN:CECI NAIL LOUNGE CO ID:1474194256 CCD 44336 3 direct_match
5 2024-04-25 $-3,530.00 EXPANSIONCAPITAL DES:PMTS ID:4648172 INDN:CECI NAIL LOUNGE CO ID:1474194256 CCD 44336 3 direct_match
Total $-14,120.00 5 transactions