Funding Details
ID: 76233
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-08
- Amount Funded
- $9,601.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:10:02
- Modified At
- 2026-01-30 15:10:02
- Occurrence Count
- 1 times
- Analytics Sources
- 331636
Account Information
- Account Name
- Sonny's Automotive Inc
- Account ID
0016000001A22W2AAJ- Industry
- Automotive Repair
- Location
- Roselle, IL
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Daily
- Daily Payment
- $105.00
- Actual Payment
- $105.00 (Daily)
- First Payment
- 2025-04-10
- Last Payment
- 2025-06-30
- Transaction Count
- 56
- Transaction Amount
- $-5,880.00
- 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 (57)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $9,601.00 | Fedwire Credit Via: Banc of California/122238200 B/O: Expansion Capital Group, LLC Sioux Falls SD 57108 Ref: Chase Nyc/Ctr/Bnf=Sonny's Automotive Inc. Roselle IL 60172-3548 US/Ac- 000000006878 Rfb=O/B Banc of Cali Imad: 0408L1Lfb49C000871 Trn: 0880361098Ff | 331636 | 1 | funding_deposit |
| 2 | 2025-04-10 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204989789 Eed:250410 Ind ID:5097367 Ind Name:Sonny's Automotive Payments Trn: 0994989789Tc | 331636 | 1 | direct_match |
| 3 | 2025-04-11 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203577341 Eed:250411 Ind ID:5098997 Ind Name:Sonny's Automotive Payments Trn: 1003577341Tc | 331636 | 1 | direct_match |
| 4 | 2025-04-14 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208958464 Eed:250414 Ind ID:5100901 Ind Name:Sonny's Automotive Payments Trn: 1018958464Tc | 331636 | 1 | direct_match |
| 5 | 2025-04-15 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206652919 Eed:250415 Ind ID:5104054 Ind Name:Sonny's Automotive Payments Trn: 1046652919Tc | 331636 | 1 | direct_match |
| 6 | 2025-04-16 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202083813 Eed:250416 Ind ID:5105890 Ind Name:Sonny's Automotive Payments Trn: 1052083813Tc | 331636 | 1 | direct_match |
| 7 | 2025-04-17 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204660662 Eed:250417 Ind ID:5107494 Ind Name:Sonny's Automotive Payments Trn: 1064660662Tc | 331636 | 1 | direct_match |
| 8 | 2025-04-18 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206893439 Eed:250418 Ind ID:5109113 Ind Name:Sonny's Automotive Payments Trn: 1076893439Tc | 331636 | 1 | direct_match |
| 9 | 2025-04-21 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208411470 Eed:250421 Ind ID:5111035 Ind Name:Sonny's Automotive Payments Trn: 1088411470Tc | 331636 | 1 | direct_match |
| 10 | 2025-04-22 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204689174 Eed:250422 Ind ID:5114133 Ind Name:Sonny's Automotive Payments Trn: 1114689174Tc | 331636 | 1 | direct_match |
| 11 | 2025-04-23 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202866963 Eed:250423 Ind ID:5116000 Ind Name:Sonny's Automotive Payments Trn: 1122866963Tc | 331636 | 1 | direct_match |
| 12 | 2025-04-24 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207035445 Eed:250424 Ind ID:5117607 Ind Name:Sonny's Automotive Payments Trn: 1137035445Tc | 331636 | 1 | direct_match |
| 13 | 2025-04-25 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201726698 Eed:250425 Ind ID:5119271 Ind Name:Sonny's Automotive Payments Trn: 1141726698Tc | 331636 | 1 | direct_match |
| 14 | 2025-04-28 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204090534 Eed:250428 Ind ID:5121219 Ind Name:Sonny's Automotive Payments Trn: 1154090534Tc | 331636 | 1 | direct_match |
| 15 | 2025-04-29 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208864854 Eed:250429 Ind ID:5123627 Ind Name:Sonny's Automotive Payments Trn: 1188864854Tc | 331636 | 1 | direct_match |
| 16 | 2025-04-30 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208306764 Eed:250430 Ind ID:5125497 Ind Name:Sonny's Automotive Payments Trn: 1198306764Tc | 331636 | 1 | direct_match |
| 17 | 2025-05-01 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205615692 Eed:250501 Ind ID:5127120 Ind Name:Sonny's Automotive Payments Trn: 1205615692Tc | 331636 | 1 | direct_match |
| 18 | 2025-05-02 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209270592 Eed:250502 Ind ID:5128771 Ind Name:Sonny's Automotive Payments Trn: 1219270592Tc | 331636 | 1 | direct_match |
| 19 | 2025-05-05 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204636870 Eed:250505 Ind ID:5130717 Ind Name:Sonny's Automotive Payments Trn: 1224636870Tc | 331636 | 1 | direct_match |
| 20 | 2025-05-06 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207006511 Eed:250506 Ind ID:5133098 Ind Name:Sonny's Automotive Payments Trn: 1257006511Tc | 331636 | 1 | direct_match |
| 21 | 2025-05-07 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209326698 Eed:250507 Ind ID:5135719 Ind Name:Sonny's Automotive Payments Trn: 1269326698Tc | 331636 | 1 | direct_match |
| 22 | 2025-05-08 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206114089 Eed:250508 Ind ID:5137329 Ind Name:Sonny's Automotive Payments Trn: 1276114089Tc | 331636 | 1 | direct_match |
| 23 | 2025-05-09 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201982315 Eed:250509 Ind ID:5138991 Ind Name:Sonny's Automotive Payments Trn: 1281982315Tc | 331636 | 1 | direct_match |
| 24 | 2025-05-12 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203295019 Eed:250512 Ind ID:5140955 Ind Name:Sonny's Automotive Payments Trn: 1293295019Tc | 331636 | 1 | direct_match |
| 25 | 2025-05-13 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202158962 Eed:250513 Ind ID:5144135 Ind Name:Sonny's Automotive Payments Trn: 1322158962Tc | 331636 | 1 | direct_match |
| 26 | 2025-05-14 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209666980 Eed:250514 Ind ID:5146001 Ind Name:Sonny's Automotive Payments Trn: 1339666980Tc | 331636 | 1 | direct_match |
| 27 | 2025-05-15 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202985243 Eed:250515 Ind ID:5147627 Ind Name:Sonny's Automotive Payments Trn: 1342985243Tc | 331636 | 1 | direct_match |
| 28 | 2025-05-16 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206636028 Eed:250516 Ind ID:5149272 Ind Name:Sonny's Automotive Payments Trn: 1356636028Tc | 331636 | 1 | direct_match |
| 29 | 2025-05-19 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203773556 Eed:250519 Ind ID:5151220 Ind Name:Sonny's Automotive Payments Trn: 1363773556Tc | 331636 | 1 | direct_match |
| 30 | 2025-05-20 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208299831 Eed:250520 Ind ID:5153561 Ind Name:Sonny's Automotive Payments Trn: 1398299831Tc | 331636 | 1 | direct_match |
| 31 | 2025-05-21 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206863729 Eed:250521 Ind ID:5156241 Ind Name:Sonny's Automotive Payments Trn: 1406863729Tc | 331636 | 1 | direct_match |
| 32 | 2025-05-22 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203273589 Eed:250522 Ind ID:5157837 Ind Name:Sonny's Automotive Payments Trn: 1413273589Tc | 331636 | 1 | direct_match |
| 33 | 2025-05-23 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209836432 Eed:250523 Ind ID:5159466 Ind Name:Sonny's Automotive Payments Trn: 1429836432Tc | 331636 | 1 | direct_match |
| 34 | 2025-05-27 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202509246 Eed:250527 Ind ID:5161442 Ind Name:Sonny's Automotive Payments Trn: 1432509246Tc | 331636 | 1 | direct_match |
| 35 | 2025-05-28 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206400426 Eed:250528 Ind ID:5164652 Ind Name:Sonny's Automotive Payments Trn: 1476400426Tc | 331636 | 2 | direct_match |
| 36 | 2025-05-29 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202941715 Eed:250529 Ind ID:5168101 Ind Name:Sonny's Automotive Payments Trn: 1482941715Tc | 331636 | 1 | direct_match |
| 37 | 2025-05-30 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201833343 Eed:250530 Ind ID:5169757 Ind Name:Sonny's Automotive Payments Trn: 1491833343Tc | 331636 | 1 | direct_match |
| 38 | 2025-06-02 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201689607 Eed:250602 Ind ID:5171702 Ind Name:Sonny's Automotive Payments Trn: 1501689607Tc | 331636 | 1 | direct_match |
| 39 | 2025-06-03 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201129654 Eed:250603 Ind ID:5174084 Ind Name:Sonny's Automotive Payments Trn: 1531129654Tc | 331636 | 1 | direct_match |
| 40 | 2025-06-04 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204445419 Eed:250604 Ind ID:5175933 Ind Name:Sonny's Automotive Payments Trn: 1544445419Tc | 331636 | 1 | direct_match |
| 41 | 2025-06-05 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201534110 Eed:250605 Ind ID:5177521 Ind Name:Sonny's Automotive Payments Trn: 1551534110Tc | 331636 | 1 | direct_match |
| 42 | 2025-06-06 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203138908 Eed:250606 Ind ID:5179149 Ind Name:Sonny's Automotive Payments Trn: 1563138908Tc | 331636 | 1 | direct_match |
| 43 | 2025-06-09 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208555131 Eed:250609 Ind ID:5181882 Ind Name:Sonny's Automotive Payments Trn: 1578555131Tc | 331636 | 1 | direct_match |
| 44 | 2025-06-10 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207966380 Eed:250610 Ind ID:5184264 Ind Name:Sonny's Automotive Payments Trn: 1607966380Tc | 331636 | 1 | direct_match |
| 45 | 2025-06-11 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204169321 Eed:250611 Ind ID:5186092 Ind Name:Sonny's Automotive Payments Trn: 1614169321Tc | 331636 | 1 | direct_match |
| 46 | 2025-06-12 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201721258 Eed:250612 Ind ID:5187685 Ind Name:Sonny's Automotive Payments Trn: 1621721258Tc | 331636 | 1 | direct_match |
| 47 | 2025-06-13 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201115659 Eed:250613 Ind ID:5190159 Ind Name:Sonny's Automotive Payments Trn: 1631115659Tc | 331636 | 1 | direct_match |
| 48 | 2025-06-16 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208083455 Eed:250616 Ind ID:5192130 Ind Name:Sonny's Automotive Payments Trn: 1648083455Tc | 331636 | 1 | direct_match |
| 49 | 2025-06-17 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205728121 Eed:250617 Ind ID:5194500 Ind Name:Sonny's Automotive Payments Trn: 1675728121Tc | 331636 | 1 | direct_match |
| 50 | 2025-06-18 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208477403 Eed:250618 Ind ID:5196336 Ind Name:Sonny's Automotive Payments Trn: 1688477403Tc | 331636 | 1 | direct_match |
| 51 | 2025-06-20 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208130393 Eed:250620 Ind ID:5197943 Ind Name:Sonny's Automotive Payments Trn: 1698130393Tc | 331636 | 1 | direct_match |
| 52 | 2025-06-23 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209142985 Eed:250623 Ind ID:5199610 Ind Name:Sonny's Automotive Payments Trn: 1719142985Tc | 331636 | 2 | direct_match |
| 53 | 2025-06-24 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204662154 Eed:250624 Ind ID:5204901 Ind Name:Sonny's Automotive Payments Trn: 1744662154Tc | 331636 | 1 | direct_match |
| 54 | 2025-06-25 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200738508 Eed:250625 Ind ID:5206767 Ind Name:Sonny's Automotive Payments Trn: 1750738508Tc | 331636 | 1 | direct_match |
| 55 | 2025-06-26 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202760578 Eed:250626 Ind ID:5208373 Ind Name:Sonny's Automotive Payments Trn: 1762760578Tc | 331636 | 1 | direct_match |
| 56 | 2025-06-27 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208587462 Eed:250627 Ind ID:5210882 Ind Name:Sonny's Automotive Payments Trn: 1778587462Tc | 331636 | 1 | direct_match |
| 57 | 2025-06-30 | $-105.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208742289 Eed:250630 Ind ID:5212884 Ind Name:Sonny's Automotive Payments Trn: 1788742289Tc | 331636 | 1 | direct_match |
| Total | $-5,880.00 | 57 transactions | ||||