Funding Details
ID: 80112
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-11-05
- Amount Funded
- $12,301.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:23:18
- Modified At
- 2026-01-30 15:23:18
- Occurrence Count
- 1 times
- Analytics Sources
- 180276
Account Information
- Account Name
- OSP Telcom
- Account ID
001Nt000000hH5eIAE- Industry
- Telecommunications
- Location
- Sanford, NC
Payment Details
- Term (Days)
- 179
- Payment Frequency
- Weekly
- Daily Payment
- $96.00
- Actual Payment
- $96.00 (Weekly)
- First Payment
- 2024-11-12
- Last Payment
- 2025-01-27
- Transaction Count
- 10
- Transaction Amount
- $-4,800.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-05 | $12,301.00 | EXPANSION CAPITA DES:FUNDING ID:4878387 INDN:OSP TELCOM CO ID:1463411381 CCD | 180276 | 1 | funding_deposit |
| 2 | 2024-11-12 | $-480.00 | EXPANSIONCAPITAL DES:PMTS ID:4885297 INDN:OSP TELCOM CO ID:1474194256 CCD | 180276 | 1 | direct_match |
| 3 | 2024-11-18 | $-480.00 | EXPANSIONCAPITAL DES:PMTS ID:4894808 INDN:OSP TELCOM CO ID:1474194256 CCD | 180276 | 1 | direct_match |
| 4 | 2024-11-25 | $480.00 | Online Banking transfer from CHK 9362 Confirmation# 2054698016 | 180276 | 1 | direct_match |
| 5 | 2024-12-02 | $480.00 | Online Banking transfer from CHK 9362 Confirmation# 1215577770 | 180276 | 1 | direct_match |
| 6 | 2024-12-09 | $-480.00 | EXPANSIONCAPITAL DES:PMTS ID:4923621 INDN:OSP TELCOM CO ID:1474194256 CCD | 180276 | 1 | direct_match |
| 7 | 2024-12-16 | $-480.00 | EXPANSIONCAPITAL DES:PMTS ID:4933231 INDN:OSP TELCOM CO ID:1474194256 CCD | 180276 | 1 | direct_match |
| 8 | 2024-12-23 | $-480.00 | EXPANSIONCAP DES:PMTS ID:4943014 INDN:OSP TELCOM CO ID:2463411381 CCD | 180276 | 1 | direct_match |
| 9 | 2024-12-30 | $-480.00 | EXPANSIONCAP DES:PMTS ID:4952955 INDN:OSP TELCOM CO ID:2463411381 CCD | 180276 | 1 | direct_match |
| 10 | 2025-01-06 | $-480.00 | EXPANSIONCAP DES:PMTS ID:4961825 INDN:OSP TELCOM CO ID:2463411381 CCD | 180276 | 1 | direct_match |
| 11 | 2025-01-13 | $-480.00 | EXPANSIONCAP DES:PMTS ID:4971592 INDN:OSP TELCOM CO ID:2463411381 CCD | 180276 | 1 | direct_match |
| 12 | 2025-01-21 | $-480.00 | EXPANSIONCAP DES:PMTS ID:4981438 INDN:OSP TELCOM CO ID:2463411381 CCD | 180276 | 1 | direct_match |
| 13 | 2025-01-27 | $-480.00 | EXPANSIONCAP DES:PMTS ID:4991515 INDN:OSP TELCOM CO ID:2463411381 CCD | 180276 | 1 | direct_match |
| Total | $-4,800.00 | 13 transactions | ||||