Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-06-03
Amount Funded
$22,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:15:25
Modified At
2026-01-30 15:15:25
Occurrence Count
1 times
Analytics Sources
325417
Account Information
Account Name
Heavenly Nails Salons 1
Account ID
0016000001HEw2GAAT
Industry
Hair/Nail/Skin Care
Location
New Port Richey, FL
Payment Details
Term (Days)
165
Payment Frequency
Weekly
Daily Payment
$188.00
Actual Payment
$188.00 (Weekly)
First Payment
2025-06-09
Last Payment
2025-06-30
Transaction Count
7
Transaction Amount
$-6,580.00
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-03 $22,200.00 EXPANSIONCAP DES:FUNDING ID:5175508 INDN:HEAVENLY NAILS SALONS CO ID:2463411381 CCD 325417 1 funding_deposit
2 2025-06-09 $-940.00 EXPANSION CAPITA DES:PMTS ID:5183408 INDN:HEAVENLY NAILS SALONS CO ID:1463411381 CCD 325417 1 direct_match
3 2025-06-16 $-940.00 EXPANSION CAPITA DES:PMTS ID:5193672 INDN:HEAVENLY NAILS SALONS CO ID:1463411381 CCD 325417 1 direct_match
4 2025-06-23 $-940.00 EXPANSION CAPITA DES:PMTS ID:5202135 INDN:HEAVENLY NAILS SALONS CO ID:1463411381 CCD 325417 1 direct_match
5 2025-06-30 $-940.00 EXPANSION CAPITA DES:PMTS ID:5214421 INDN:HEAVENLY NAILS SALONS CO ID:1463411381 CCD 325417 1 direct_match
6 2025-07-08 $-940.00 EXPANSION CAPITA DES:PMTS ID:5224004 C INDN:HEAVENLY NAILS SALONS CO... 336733 1 direct_match
7 2025-07-14 $-940.00 EXPANSION CAPITA DES:PMTS ID:5234295 C INDN:HEAVENLY NAILS SALONS CO... 336733 1 direct_match
8 2025-07-21 $-940.00 EXPANSION CAPITA DES:PMTS ID:5244826 C INDN:HEAVENLY NAILS SALONS CO... 336733 1 direct_match
Total $-6,580.00 8 transactions