Funding Details
ID: 78014
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-03-22
- Amount Funded
- $8,601.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:16:07
- Modified At
- 2026-01-30 15:16:07
- Occurrence Count
- 1 times
- Analytics Sources
- 92286
Account Information
- Account Name
- AMP Enterprises LLC
- Account ID
0016000001HnTGwAAN- Industry
- Janitorial
- Location
- New Port Richey, FL
Payment Details
- Term (Days)
- 191
- Payment Frequency
- Weekly
- Daily Payment
- $63.00
- Actual Payment
- $63.00 (Weekly)
- First Payment
- 2024-03-27
- Last Payment
- 2024-07-31
- Transaction Count
- 19
- Transaction Amount
- $-5,985.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-07-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-22 | $8,601.00 | Deposit - ACH Paid From Expansion Capita Funding 032224 | 92286 | 1 | funding_deposit |
| 2 | 2024-03-27 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 3 | 2024-04-03 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 4 | 2024-04-10 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 5 | 2024-04-17 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 6 | 2024-04-24 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 7 | 2024-05-01 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 8 | 2024-05-08 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 9 | 2024-05-15 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 10 | 2024-05-22 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 11 | 2024-05-29 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 12 | 2024-06-06 | $-315.00 | ACH Paid To Expansioncapital | 92286 | 1 | direct_match |
| 13 | 2024-06-12 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 14 | 2024-06-20 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 15 | 2024-06-26 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 16 | 2024-07-03 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 17 | 2024-07-10 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 18 | 2024-07-17 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 19 | 2024-07-24 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| 20 | 2024-07-31 | $-315.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 92286 | 1 | direct_match |
| Total | $-5,985.00 | 20 transactions | ||||