Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-12-05
Amount Funded
$5,201.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:19:18
Modified At
2026-01-30 15:19:18
Occurrence Count
1 times
Analytics Sources
201904
Account Information
Account Name
Peace of My Heart, Puppy Training & In-home Boarding Inc.
Account ID
0016000001LLR3UAAX
Industry
Pet Boarding/Kennel/Pet Daycare
Location
Atlanta, GA
Payment Details
Term (Days)
94
Payment Frequency
Daily
Daily Payment
$77.00
Actual Payment
$77.00 (Daily)
First Payment
2024-12-06
Last Payment
2025-02-28
Transaction Count
53
Transaction Amount
$-4,312.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 (54)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-05 $5,201.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408445435054 Eed:241205 Ind ID:4919593 Ind Name:Peace of My Heart, Pup Fund Trn: 3405435054Tc 201904 1 funding_deposit
2 2024-12-06 $-77.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449553448 Eed:241206 Ind ID:4919986 Ind Name:Peace of My Heart, Pup Payments Trn: 3419553448Tc 201904 1 direct_match
3 2024-12-09 $-77.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444977988 Eed:241209 Ind ID:4922499 Ind Name:Peace of My Heart, Pup Payments Trn: 3444977988Tc 201904 1 direct_match
4 2024-12-10 $-77.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445928457 Eed:241210 Ind ID:4924728 Ind Name:Peace of My Heart, Pup Payments Trn: 3455928457Tc 201904 1 direct_match
5 2024-12-11 $-77.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442330139 Eed:241211 Ind ID:4926466 Ind Name:Peace of My Heart, Pup Payments Trn: 3462330139Tc 201904 1 direct_match
6 2024-12-12 $-77.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440812291 Eed:241212 Ind ID:4927997 Ind Name:Peace of My Heart, Pup Payments Trn: 3470812291Tc 201904 1 direct_match
7 2024-12-13 $-77.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440014030 Eed:241213 Ind ID:4930261 Ind Name:Peace of My Heart, Pup Payments Trn: 3480014030Tc 201904 1 direct_match
8 2024-12-16 $-77.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446916889 Eed:241216 Ind ID:4932109 Ind Name:Peace of My Heart, Pup Payments Trn: 3516916889Tc 201904 1 direct_match
9 2024-12-17 $-77.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444395419 Eed:241217 Ind ID:4934352 Ind Name:Peace of My Heart, Pup Payments Trn: 3524395419Tc 201904 1 direct_match
10 2024-12-18 $-77.00 Orig CO Name:Expansioncapital Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440503599 Eed:241218 Ind ID:4936002 Ind Name:Peace of My Heart, Pup Payments Trn: 3530503599Tc 201904 1 direct_match
11 2024-12-19 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446531571 Eed:241219 Ind ID:4937562 Ind Name:Peace of My Heart, Pup Payments Trn: 3546531571Tc 201904 1 direct_match
12 2024-12-20 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444746447 Eed:241220 Ind ID:4939165 Ind Name:Peace of My Heart, Pup Payments Trn: 3554746447Tc 201904 1 direct_match
13 2024-12-23 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449788441 Eed:241223 Ind ID:4941793 Ind Name:Peace of My Heart, Pup Payments Trn: 3589788441Tc 201904 1 direct_match
14 2024-12-24 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442718868 Eed:241224 Ind ID:4944124 Ind Name:Peace of My Heart, Pup Payments Trn: 3592718868Tc 201904 1 direct_match
15 2024-12-26 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441980516 Eed:241226 Ind ID:4945969 Ind Name:Peace of My Heart, Pup Payments Trn: 3611980516Tc 201904 1 direct_match
16 2024-12-27 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447377841 Eed:241227 Ind ID:4949891 Ind Name:Peace of My Heart, Pup Payments Trn: 3627377841Tc 201904 2 direct_match
17 2024-12-30 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444176933 Eed:241230 Ind ID:4951729 Ind Name:Peace of My Heart, Pup Payments Trn: 3654176933Tc 201904 1 direct_match
18 2024-12-31 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444068355 Eed:241231 Ind ID:4954045 Ind Name:Peace of My Heart, Pup Payments Trn: 3664068355Tc 201904 1 direct_match
19 2025-01-02 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442179520 Eed:250102 Ind ID:4955838 Ind Name:Peace of My Heart, Pup Payments Trn: 0022179520Tc 201904 1 direct_match
20 2025-01-03 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441357745 Eed:250103 Ind ID:4957359 Ind Name:Peace of My Heart, Pup Payments Trn: 0031357745Tc 201904 2 direct_match
21 2025-01-06 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444835754 Eed:250106 Ind ID:4960634 Ind Name:Peace of My Heart, Pup Payments Trn: 0064835754Tc 201904 1 direct_match
22 2025-01-07 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443957350 Eed:250107 Ind ID:4963645 Ind Name:Peace of My Heart, Pup Payments Trn: 0073957350Tc 201904 1 direct_match
23 2025-01-08 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440403695 Eed:250108 Ind ID:4965459 Ind Name:Peace of My Heart, Pup Payments Trn: 0080403695Tc 201904 1 direct_match
24 2025-01-09 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442783235 Eed:250109 Ind ID:4966993 Ind Name:Peace of My Heart, Pup Payments Trn: 0092783235Tc 201904 1 direct_match
25 2025-01-10 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446104041 Eed:250110 Ind ID:4968545 Ind Name:Peace of My Heart, Pup Payments Trn: 0106104041Tc 201904 1 direct_match
26 2025-01-13 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445020083 Eed:250113 Ind ID:4970383 Ind Name:Peace of My Heart, Pup Payments Trn: 0135020083Tc 201904 1 direct_match
27 2025-01-14 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441359839 Eed:250114 Ind ID:4973457 Ind Name:Peace of My Heart, Pup Payments Trn: 0141359839Tc 201904 1 direct_match
28 2025-01-22 $-154.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442156507 Eed:250122 Ind ID:4983845 Ind Name:Peace of My Heart, Pup Payments Trn: 0222156507Tc 201904 2 direct_match
29 2025-01-23 $-154.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445568644 Eed:250123 Ind ID:4987248 Ind Name:Peace of My Heart, Pup Payments Trn: 0235568644Tc 201904 1 direct_match
30 2025-01-24 $-154.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449267668 Eed:250124 Ind ID:4988841 Ind Name:Peace of My Heart, Pup Payments Trn: 0249267668Tc 201904 1 direct_match
31 2025-01-27 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447403631 Eed:250127 Ind ID:4990264 Ind Name:Peace of My Heart, Pup Payments Trn: 0277403631Tc 201904 1 direct_match
32 2025-01-28 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443845357 Eed:250128 Ind ID:4993383 Ind Name:Peace of My Heart, Pup Payments Trn: 0283845357Tc 201904 1 direct_match
33 2025-01-29 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449021608 Eed:250129 Ind ID:4995245 Ind Name:Peace of My Heart, Pup Payments Trn: 0299021608Tc 201904 1 direct_match
34 2025-01-30 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441071334 Eed:250130 Ind ID:4996863 Ind Name:Peace of My Heart, Pup Payments Trn: 0301071334Tc 201904 1 direct_match
35 2025-01-31 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445557679 Eed:250131 Ind ID:4998492 Ind Name:Peace of My Heart, Pup Payments Trn: 0315557679Tc 201904 1 direct_match
36 2025-02-03 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445271569 Eed:250203 Ind ID:5000410 Ind Name:Peace of My Heart, Pup Payments Trn: 0345271569Tc 201904 1 direct_match
37 2025-02-04 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441337829 Eed:250204 Ind ID:5002823 Ind Name:Peace of My Heart, Pup Payments Trn: 0351337829Tc 201904 1 direct_match
38 2025-02-05 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440418544 Eed:250205 Ind ID:5004700 Ind Name:Peace of My Heart, Pup Payments Trn: 0360418544Tc 201904 1 direct_match
39 2025-02-06 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440991802 Eed:250206 Ind ID:5006308 Ind Name:Peace of My Heart, Pup Payments Trn: 0370991802Tc 201904 1 direct_match
40 2025-02-07 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449142032 Eed:250207 Ind ID:5008643 Ind Name:Peace of My Heart, Pup Payments Trn: 0389142032Tc 201904 1 direct_match
41 2025-02-10 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440738249 Eed:250210 Ind ID:5010545 Ind Name:Peace of My Heart, Pup Payments Trn: 0410738249Tc 201904 1 direct_match
42 2025-02-11 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449192971 Eed:250211 Ind ID:5012928 Ind Name:Peace of My Heart, Pup Payments Trn: 0429192971Tc 201904 1 direct_match
43 2025-02-12 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445401716 Eed:250212 Ind ID:5014804 Ind Name:Peace of My Heart, Pup Payments Trn: 0435401716Tc 201904 1 direct_match
44 2025-02-13 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440901176 Eed:250213 Ind ID:5017190 Ind Name:Peace of My Heart, Pup Payments Trn: 0440901176Tc 201904 1 direct_match
45 2025-02-14 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440652605 Eed:250214 Ind ID:5018815 Ind Name:Peace of My Heart, Pup Payments Trn: 0450652605Tc 201904 1 direct_match
46 2025-02-18 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449005249 Eed:250218 Ind ID:5020722 Ind Name:Peace of My Heart, Pup Payments Trn: 0499005249Tc 201904 1 direct_match
47 2025-02-19 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440972346 Eed:250219 Ind ID:5024988 Ind Name:Peace of My Heart, Pup Payments Trn: 0500972346Tc 201904 2 direct_match
48 2025-02-20 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449292177 Eed:250220 Ind ID:5026576 Ind Name:Peace of My Heart, Pup Payments Trn: 0519292177Tc 201904 1 direct_match
49 2025-02-21 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446099939 Eed:250221 Ind ID:5029079 Ind Name:Peace of My Heart, Pup Payments Trn: 0526099939Tc 201904 1 direct_match
50 2025-02-24 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448219430 Eed:250224 Ind ID:5031015 Ind Name:Peace of My Heart, Pup Payments Trn: 0558219430Tc 201904 1 direct_match
51 2025-02-25 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445424365 Eed:250225 Ind ID:5033411 Ind Name:Peace of My Heart, Pup Payments Trn: 0565424365Tc 201904 1 direct_match
52 2025-02-26 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442325455 Eed:250226 Ind ID:5035295 Ind Name:Peace of My Heart, Pup Payments Trn: 0572325455Tc 201904 1 direct_match
53 2025-02-27 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449115411 Eed:250227 Ind ID:5037714 Ind Name:Peace of My Heart, Pup Fppbatch8 Trn: 0589115411Tc 201904 1 direct_match
54 2025-02-28 $-77.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448007714 Eed:250228 Ind ID:5039375 Ind Name:Peace of My Heart, Pup Fppbatch60 Trn: 0598007714Tc 201904 1 direct_match
Total $-4,312.00 54 transactions