Funding Details
ID: 8064
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-06
- Amount Funded
- $42,705.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2025-04-03 to 2025-04-03 found before funding date 2025-06-06 - Created At
- 2026-01-28 22:06:11
- Modified At
- 2026-01-30 17:06:24
- Occurrence Count
- 3 times
- Analytics Sources
- 363264
Account Information
- Account Name
- B & B Builders, Inc
- Account ID
001Nt00000F0wY1IAJ- Industry
- Construction
- Location
- Molalla, OR
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Weekly
- Daily Payment
- $461.00
- Actual Payment
- $461.00 (Weekly)
- First Payment
- 2025-06-12
- Last Payment
- 2025-07-31
- Transaction Count
- 8
- Transaction Amount
- $-18,440.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.4318
- Payoff Status
- active
- Expected Payoff
- 2025-11-05
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $42,705.00 | Wire Credit REF001520 BANC OF CALIFORNIA 250606B0254X ORG=EXPANSION CAPITAL GROUP, LLC 5801 S CORPORA | 363264 | 3 | funding_deposit |
| 2 | 2025-06-12 | $-2,305.00 | Electronic Withdrawal To EXPANSION CAPITA REF=251620155934330N00 1463411381PMTS 5188810 | 363264 | 3 | direct_match |
| 3 | 2025-06-20 | $-2,305.00 | Electronic Withdrawal To EXPANSION CAPITA REF=251690152073590N00 1463411381PMTS 5199064 | 363264 | 3 | direct_match |
| 4 | 2025-06-26 | $-2,305.00 | Electronic Withdrawal To EXPANSION CAPITA REF=251760150733120N00 1463411381PMTS 5209496 | 363264 | 3 | direct_match |
| 5 | 2025-07-03 | $-2,305.00 | Electronic Withdrawal TO EXPANSION CAPITA REF = 251830235716770N00 1463411381PMTS 5219912 | 363264 | 3 | direct_match |
| 6 | 2025-07-10 | $-2,305.00 | Electronic Withdrawal TO EXPANSION CAPITA REF = 251900171680600NOO 1463411381PMTS 5230233 | 363264 | 3 | direct_match |
| 7 | 2025-07-17 | $-2,305.00 | Electronic Withdrawal TO EXPANSION CAPITA REF = 251970149511990NOO 1463411381PMTS 5240635 | 363264 | 3 | direct_match |
| 8 | 2025-07-24 | $-2,305.00 | Electronic Withdrawal TO EXPANSION CAPITA REF = 252040182486650N00 1463411381PMTS 5251386 | 363264 | 3 | direct_match |
| 9 | 2025-07-31 | $-2,305.00 | Electronic Withdrawal TO EXPANSION CAPITA REF = 252110178626630N00 1463411381PMTS 5262131 | 363264 | 3 | direct_match |
| Total | $-18,440.00 | 9 transactions | ||||