Funding Details
ID: 78020
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-08-29
- Amount Funded
- $9,210.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 32 transactions from 2024-05-01 to 2024-05-01 found before funding date 2024-08-29 - Created At
- 2026-01-30 15:16:08
- Modified At
- 2026-01-30 15:16:08
- Occurrence Count
- 1 times
- Analytics Sources
- 110166
Account Information
- Account Name
- AMP Enterprises LLC
- Account ID
0016000001HnTGwAAN- Industry
- Janitorial
- Location
- New Port Richey, FL
Payment Details
- Term (Days)
- 204
- Payment Frequency
- Weekly
- Daily Payment
- $63.00
- Actual Payment
- $63.00 (Weekly)
- First Payment
- 2024-08-29
- Last Payment
- 2024-08-29
- Transaction Count
- 9
- Transaction Amount
- $-4,230.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-29 | $9,210.00 | Deposit - ACH Paid From Expansion Capita Funding 082924 | 110166 | 1 | funding_deposit |
| 2 | 2024-09-04 | $-470.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 146527 | 1 | direct_match |
| 3 | 2024-09-11 | $-470.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 146527 | 1 | direct_match |
| 4 | 2024-09-18 | $-470.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 146527 | 1 | direct_match |
| 5 | 2024-09-25 | $-470.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 146527 | 1 | direct_match |
| 6 | 2024-10-02 | $-470.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 146527 | 1 | direct_match |
| 7 | 2024-11-06 | $-470.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 146527 | 1 | direct_match |
| 8 | 2024-11-13 | $-470.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 146527 | 1 | direct_match |
| 9 | 2024-11-20 | $-470.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 146527 | 1 | direct_match |
| 10 | 2024-11-27 | $-470.00 | Paid To - Expansioncapital Pmts Chk 9140844 | 146527 | 1 | direct_match |
| Total | $-4,230.00 | 10 transactions | ||||