Funding Details
ID: 8025
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-07-25
- Amount Funded
- $8,601.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:06:03
- Modified At
- 2026-01-30 17:05:14
- Occurrence Count
- 3 times
- Analytics Sources
- 143833
Account Information
- Account Name
- Big Bigi LLC
- Account ID
001Nt00000EsTkvIAF- Industry
- Marketing
- Location
- Bay shore, NY
Payment Details
- Term (Days)
- 197
- Payment Frequency
- Daily
- Daily Payment
- $61.00
- Actual Payment
- $61.00 (Daily)
- First Payment
- 2024-07-26
- Last Payment
- 2024-11-14
- Transaction Count
- 77
- Transaction Amount
- $-4,697.00
- First Bank Statement
- 2024-07-13
- Last Bank Statement
- 2024-11-14
Analysis
- Factor Rate
- 0.5461
- Payoff Status
- active
- Expected Payoff
- 2025-04-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (78)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-25 | $8,601.00 | ELECTRONIC CREDIT EXPANSION CAPITA FUNDING 4746199 Jul 25 | 143833 | 3 | funding_deposit |
| 2 | 2024-07-26 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4747735 Jul 26 | 143833 | 3 | direct_match |
| 3 | 2024-07-29 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4750255 Jul 29 | 143833 | 3 | direct_match |
| 4 | 2024-07-30 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4751831 Jul 30 | 143833 | 3 | direct_match |
| 5 | 2024-07-31 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4753177 Jul 31 | 143833 | 3 | direct_match |
| 6 | 2024-08-01 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4754568 Aug 01 | 143833 | 3 | direct_match |
| 7 | 2024-08-02 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4756168 Aug 02 | 143833 | 3 | direct_match |
| 8 | 2024-08-05 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4758257 Aug 05 | 143833 | 3 | direct_match |
| 9 | 2024-08-06 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4759895 Aug 06 | 143833 | 3 | direct_match |
| 10 | 2024-08-07 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4761683 Aug 07 | 143833 | 3 | direct_match |
| 11 | 2024-08-08 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4763098 Aug 08 | 143833 | 3 | direct_match |
| 12 | 2024-08-09 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4764912 Aug 09 | 143833 | 3 | direct_match |
| 13 | 2024-08-12 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4765362 Aug 12 | 143833 | 3 | direct_match |
| 14 | 2024-08-13 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4769090 Aug 13 | 143833 | 3 | direct_match |
| 15 | 2024-08-14 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4770494 Aug 14 | 143833 | 3 | direct_match |
| 16 | 2024-08-15 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4771914 Aug 15 | 143833 | 3 | direct_match |
| 17 | 2024-08-16 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4773524 Aug 16 | 143833 | 3 | direct_match |
| 18 | 2024-08-19 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4774020 Aug 19 | 143833 | 3 | direct_match |
| 19 | 2024-08-20 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4777314 Aug 20 | 143833 | 3 | direct_match |
| 20 | 2024-08-21 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4779313 Aug 21 | 143833 | 3 | direct_match |
| 21 | 2024-08-22 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4780739 Aug 22 | 143833 | 3 | direct_match |
| 22 | 2024-08-23 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4782373 Aug 23 | 143833 | 3 | direct_match |
| 23 | 2024-08-26 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4784453 Aug 26 | 143833 | 3 | direct_match |
| 24 | 2024-08-27 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4786793 Aug 27 | 143833 | 3 | direct_match |
| 25 | 2024-08-28 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4787329 Aug 28 | 143833 | 3 | direct_match |
| 26 | 2024-08-29 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4788776 Aug 29 | 143833 | 3 | direct_match |
| 27 | 2024-08-30 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4790260 Aug 30 | 143833 | 3 | direct_match |
| 28 | 2024-09-03 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4791998 Sep 03 | 143833 | 3 | direct_match |
| 29 | 2024-09-04 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4795780 Sep 04 | 143833 | 6 | direct_match |
| 30 | 2024-09-05 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4797202 Sep 05 | 143833 | 3 | direct_match |
| 31 | 2024-09-06 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4798663 Sep 06 | 143833 | 3 | direct_match |
| 32 | 2024-09-09 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4800935 Sep 09 | 143833 | 3 | direct_match |
| 33 | 2024-09-10 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4803097 Sep 10 | 143833 | 3 | direct_match |
| 34 | 2024-09-11 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4804751 Sep 11 | 143833 | 3 | direct_match |
| 35 | 2024-09-12 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4806181 Sep 12 | 143833 | 3 | direct_match |
| 36 | 2024-09-13 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4808157 Sep 13 | 143833 | 3 | direct_match |
| 37 | 2024-09-16 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4809945 Sep 16 | 143833 | 3 | direct_match |
| 38 | 2024-09-17 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4812144 Sep 17 | 143833 | 3 | direct_match |
| 39 | 2024-09-18 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4813836 Sep 18 | 143833 | 3 | direct_match |
| 40 | 2024-09-19 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4815288 Sep 19 | 143833 | 3 | direct_match |
| 41 | 2024-09-20 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4816777 Sep 20 | 143833 | 3 | direct_match |
| 42 | 2024-09-23 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4819252 Sep 23 | 143833 | 3 | direct_match |
| 43 | 2024-09-24 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4821476 Sep 24 | 143833 | 3 | direct_match |
| 44 | 2024-09-25 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4823174 Sep 25 | 143833 | 3 | direct_match |
| 45 | 2024-09-26 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4824612 Sep 26 | 143833 | 3 | direct_match |
| 46 | 2024-09-27 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4826800 Sep 27 | 143833 | 3 | direct_match |
| 47 | 2024-09-30 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4828614 Sep 30 | 143833 | 3 | direct_match |
| 48 | 2024-10-01 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4830811 Oct 01 | 143833 | 3 | direct_match |
| 49 | 2024-10-02 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4832511 Oct 02 | 143833 | 3 | direct_match |
| 50 | 2024-10-03 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4833971 Oct 03 | 143833 | 3 | direct_match |
| 51 | 2024-10-04 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4835440 Oct 04 | 143833 | 3 | direct_match |
| 52 | 2024-10-07 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4837282 Oct 07 | 143833 | 3 | direct_match |
| 53 | 2024-10-08 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4840058 Oct 08 | 143833 | 3 | direct_match |
| 54 | 2024-10-09 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4841740 Oct 09 | 143833 | 3 | direct_match |
| 55 | 2024-10-10 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4843213 Oct 10 | 143833 | 3 | direct_match |
| 56 | 2024-10-11 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4844698 Oct 11 | 143833 | 3 | direct_match |
| 57 | 2024-10-15 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4846508 Oct 15 | 143833 | 3 | direct_match |
| 58 | 2024-10-16 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4849290 Oct 16 | 143833 | 6 | direct_match |
| 59 | 2024-10-17 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4852437 Oct 17 | 143833 | 3 | direct_match |
| 60 | 2024-10-18 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4853935 Oct 18 | 143833 | 3 | direct_match |
| 61 | 2024-10-21 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4855737 Oct 21 | 143833 | 3 | direct_match |
| 62 | 2024-10-22 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4858677 Oct 22 | 143833 | 3 | direct_match |
| 63 | 2024-10-23 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4860380 Oct 23 | 143833 | 3 | direct_match |
| 64 | 2024-10-24 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4861868 Oct 24 | 143833 | 3 | direct_match |
| 65 | 2024-10-25 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4863400 Oct 25 | 143833 | 3 | direct_match |
| 66 | 2024-10-28 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4865256 Oct 28 | 143833 | 3 | direct_match |
| 67 | 2024-10-29 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4868180 Oct 29 | 143833 | 3 | direct_match |
| 68 | 2024-10-30 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4869881 Oct 30 | 143833 | 3 | direct_match |
| 69 | 2024-10-31 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4871388 Oct 31 | 143833 | 3 | direct_match |
| 70 | 2024-11-01 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4872910 Nov 01 | 143833 | 3 | direct_match |
| 71 | 2024-11-04 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4874731 Nov 04 | 143833 | 3 | direct_match |
| 72 | 2024-11-05 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4876946 Nov 05 | 143833 | 3 | direct_match |
| 73 | 2024-11-06 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4878628 Nov 06 | 143833 | 3 | direct_match |
| 74 | 2024-11-07 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4880747 Nov 07 | 143833 | 3 | direct_match |
| 75 | 2024-11-08 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4882253 Nov 08 | 143833 | 3 | direct_match |
| 76 | 2024-11-12 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4884094 Nov 12 | 143833 | 3 | direct_match |
| 77 | 2024-11-13 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4888713 Nov 13 | 143833 | 6 | direct_match |
| 78 | 2024-11-14 | $-61.00 | ACH DEBIT EXPANSIONCAPITAL PMTS 4890222 Nov 14 | 143833 | 3 | direct_match |
| Total | $-4,697.00 | 78 transactions | ||||