Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-11-12
Amount Funded
$43,286.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2024-10-03 to 2024-10-03 found before funding date 2024-11-12
Created At
2026-01-28 22:06:11
Modified At
2026-01-30 17:06:24
Occurrence Count
3 times
Analytics Sources
183248
Account Information
Account Name
B & B Builders, Inc
Account ID
001Nt00000F0wY1IAJ
Industry
Construction
Location
Molalla, OR
Payment Details
Term (Days)
109
Payment Frequency
Weekly
Daily Payment
$551.00
Actual Payment
$551.00 (Weekly)
First Payment
2024-11-14
Last Payment
2025-01-30
Transaction Count
11
Transaction Amount
$-33,085.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.7643
Payoff Status
active
Expected Payoff
2025-04-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-12 $43,286.00 Electronic Deposit From EXPANSION CAPITA REF=243170196025060N00SD 1463411381FUNDING 4887862 183248 3 funding_deposit
2 2024-11-14 $-2,755.00 Electronic Withdrawal To EXPANSIONCAPITAL REF=243180199891650N00 1474194256PMTS 4891437 183248 3 direct_match
3 2024-11-21 $-2,755.00 Electronic Withdrawal To EXPANSIONCAPITAL REF=243250173592490N00 1474194256PMTS 4901049 183248 3 direct_match
4 2024-11-29 $-2,755.00 Electronic Withdrawal To EXPANSIONCAPITAL REF=243320134754680N00 1474194256PMTS 4910711 183248 3 direct_match
5 2024-12-05 $-2,755.00 Electronic Withdrawal To EXPANSIONCAPITAL REF=243390154943910N00 1474194256PMTS 4919541 183248 3 direct_match
6 2024-12-12 $-2,755.00 Electronic Withdrawal To EXPANSIONCAPITAL REF=243460126896310N00 1474194256PMTS 4929159 183248 3 direct_match
7 2024-12-19 $-2,755.00 Electronic Withdrawal To EXPANSIONCAP REF=243530198910290N00 2463411381PMTS 4938816 183248 3 direct_match
8 2025-01-03 $-2,755.00 Electronic Withdrawal To EXPANSIONCAP REF=250020158873780N00 2463411381PMTS 4958624 183248 3 direct_match
9 2025-01-09 $-2,755.00 Electronic Withdrawal To EXPANSIONCAP REF=250080159852080N00 2463411381PMTS 4968245 183248 3 direct_match
10 2025-01-16 $-2,755.00 Electronic Withdrawal To EXPANSIONCAP REF=250150195903040N00 2463411381PMTS 4978047 183248 3 direct_match
11 2025-01-23 $-4,145.00 Electronic Withdrawal To EXPANSIONCAP REF=250220209833460N00 2463411381PMTS 4988106 183248 3 direct_match
12 2025-01-30 $-4,145.00 Electronic Withdrawal To EXPANSIONCAP REF=250290187528330N00 2463411381PMTS 4998181 183248 3 direct_match
Total $-33,085.00 12 transactions