Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-04-29
Amount Funded
$9,131.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 40 transactions from 2025-03-03 to 2025-04-28 found before funding date 2025-04-29
Created At
2026-01-30 15:09:54
Modified At
2026-01-30 15:09:54
Occurrence Count
1 times
Analytics Sources
310920
Account Information
Account Name
Cizmic Inc
Account ID
00160000019MRgOAAW
Industry
Technology
Location
Pembroke Pines, FL
Payment Details
Term (Days)
62
Payment Frequency
Daily
Daily Payment
$172.00
Actual Payment
$172.00 (Daily)
First Payment
2025-04-29
Last Payment
2025-06-30
Transaction Count
42
Transaction Amount
$-7,256.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-29 $-204.00 EXPANSION CAPITA DES:PMTS ID:5124121 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
2 2025-04-29 $9,131.00 EXPANSIONCAP DES:FUNDING ID:5125088 INDN:CIZMIC CO ID:2463411381 CCD 310920 1 funding_deposit
3 2025-04-30 $-172.00 EXPANSION CAPITA DES:PMTS ID:5125834 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
4 2025-05-01 $-172.00 EXPANSION CAPITA DES:PMTS ID:5127458 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
5 2025-05-02 $-172.00 EXPANSION CAPITA DES:PMTS ID:5129119 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
6 2025-05-05 $-172.00 EXPANSION CAPITA DES:PMTS ID:5131054 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
7 2025-05-06 $-172.00 EXPANSION CAPITA DES:PMTS ID:5133432 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
8 2025-05-07 $-172.00 EXPANSION CAPITA DES:PMTS ID:5136062 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
9 2025-05-08 $-172.00 EXPANSION CAPITA DES:PMTS ID:5137665 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
10 2025-05-09 $-172.00 EXPANSION CAPITA DES:PMTS ID:5139340 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
11 2025-05-12 $-172.00 EXPANSION CAPITA DES:PMTS ID:5141309 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
12 2025-05-13 $-172.00 EXPANSION CAPITA DES:PMTS ID:5144478 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
13 2025-05-14 $-172.00 EXPANSION CAPITA DES:PMTS ID:5146342 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
14 2025-05-15 $-172.00 EXPANSION CAPITA DES:PMTS ID:5147967 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
15 2025-05-16 $-172.00 EXPANSION CAPITA DES:PMTS ID:5149625 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
16 2025-05-19 $-172.00 EXPANSION CAPITA DES:PMTS ID:5151557 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
17 2025-05-20 $-172.00 EXPANSION CAPITA DES:PMTS ID:5153890 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
18 2025-05-21 $-172.00 EXPANSION CAPITA DES:PMTS ID:5156560 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
19 2025-05-22 $-172.00 EXPANSION CAPITA DES:PMTS ID:5158155 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
20 2025-05-23 $-172.00 EXPANSION CAPITA DES:PMTS ID:5159793 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
21 2025-05-27 $-172.00 EXPANSION CAPITA DES:PMTS ID:5161774 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
22 2025-05-28 $-172.00 EXPANSION CAPITA DES:PMTS ID:5166829 INDN:CIZMIC CO ID:1463411381 CCD 310920 2 direct_match
23 2025-05-29 $-172.00 EXPANSION CAPITA DES:PMTS ID:5168425 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
24 2025-05-30 $-172.00 EXPANSION CAPITA DES:PMTS ID:5170098 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
25 2025-06-02 $-172.00 EXPANSION CAPITA DES:PMTS ID:5172036 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
26 2025-06-03 $-172.00 EXPANSION CAPITA DES:PMTS ID:5174410 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
27 2025-06-04 $-172.00 EXPANSION CAPITA DES:PMTS ID:5176257 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
28 2025-06-05 $-172.00 EXPANSION CAPITA DES:PMTS ID:5177844 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
29 2025-06-06 $-172.00 EXPANSION CAPITA DES:PMTS ID:5179489 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
30 2025-06-09 $-172.00 EXPANSION CAPITA DES:PMTS ID:5182212 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
31 2025-06-10 $-172.00 EXPANSION CAPITA DES:PMTS ID:5184591 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
32 2025-06-11 $-172.00 EXPANSION CAPITA DES:PMTS ID:5186416 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
33 2025-06-12 $-172.00 EXPANSION CAPITA DES:PMTS ID:5188021 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
34 2025-06-13 $-172.00 EXPANSION CAPITA DES:PMTS ID:5190502 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
35 2025-06-17 $-172.00 EXPANSION CAPITA DES:PMTS ID:5194833 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
36 2025-06-18 $-172.00 EXPANSION CAPITA DES:PMTS ID:5196671 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
37 2025-06-20 $-172.00 EXPANSION CAPITA DES:PMTS ID:5198276 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
38 2025-06-23 $-172.00 EXPANSION CAPITA DES:PMTS ID:5203429 INDN:CIZMIC CO ID:1463411381 CCD 310920 2 direct_match
39 2025-06-24 $-172.00 EXPANSION CAPITA DES:PMTS ID:5205226 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
40 2025-06-25 $-172.00 EXPANSION CAPITA DES:PMTS ID:5207098 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
41 2025-06-26 $-172.00 EXPANSION CAPITA DES:PMTS ID:5208705 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
42 2025-06-27 $-172.00 EXPANSION CAPITA DES:PMTS ID:5211220 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
43 2025-06-30 $-172.00 EXPANSION CAPITA DES:PMTS ID:5213226 INDN:CIZMIC CO ID:1463411381 CCD 310920 1 direct_match
Total $-7,256.00 43 transactions