Funding Details
ID: 80042
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-08-22
- Amount Funded
- $21,610.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-08-22 - Created At
- 2026-01-30 15:23:04
- Modified At
- 2026-01-30 15:23:04
- Occurrence Count
- 1 times
- Analytics Sources
- 418758
Account Information
- Account Name
- Southeast Customs LLC
- Account ID
001Nt000000fJ1vIAE- Industry
- Automotive Repair
- Location
- Beaumont, TX
Payment Details
- Term (Days)
- 201
- Payment Frequency
- Weekly
- Daily Payment
- $150.00
- Actual Payment
- $150.00 (Weekly)
- First Payment
- 2025-08-25
- Last Payment
- 2025-09-29
- Transaction Count
- 6
- Transaction Amount
- $-7,440.00
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-22 | $21,610.00 | FUNDING EXPANSIONCAP CCD 5296491 | 418758 | 1 | funding_deposit |
| 2 | 2025-08-25 | $-1,240.00 | PMTS EXPANSION CAPITACCD 5298732 | 418758 | 1 | direct_match |
| 3 | 2025-09-02 | $-1,240.00 | PMTS EXPANSION CAPITACCD 5309653 | 418758 | 1 | direct_match |
| 4 | 2025-09-08 | $-1,240.00 | PMTS EXPANSION CAPITACCD 5319811 | 418758 | 1 | direct_match |
| 5 | 2025-09-15 | $-1,240.00 | PMTS EXPANSION CAPITACCD 5331694 | 418758 | 1 | direct_match |
| 6 | 2025-09-22 | $-1,240.00 | PMTS EXPANSION CAPITACCD 5342096 | 418758 | 1 | direct_match |
| 7 | 2025-09-29 | $-1,240.00 | PMTS EXPANSION CAPITACCD 5354508 | 418758 | 1 | direct_match |
| Total | $-7,440.00 | 7 transactions | ||||