Funding Details
ID: 82815
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-05-28
- Amount Funded
- $5,001.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:32:27
- Modified At
- 2026-01-30 15:32:27
- Occurrence Count
- 1 times
- Analytics Sources
- 111395
Account Information
- Account Name
- Fortune General Contracting
- Account ID
001Nt000001YBrhIAG- Industry
- Construction - General Contractor
- Location
- Saint Joseph, MO
Payment Details
- Term (Days)
- 194
- Payment Frequency
- Weekly
- Daily Payment
- $36.00
- Actual Payment
- $36.00 (Weekly)
- First Payment
- 2024-05-29
- Last Payment
- 2024-08-27
- Transaction Count
- 14
- Transaction Amount
- $-2,520.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-28 | $5,001.00 | EXPANSION CAPITA FUNDING 4679822 XX3096 CHK PURCH SIG AVENUE CITY GROC COSBY | 111395 | 1 | funding_deposit |
| 2 | 2024-05-29 | $-180.00 | EXPANSIONCAPITAL PMTS 4681308 XX3096 CHK PURCH SIG AVENUE CITY GROC COSBY | 111395 | 1 | direct_match |
| 3 | 2024-06-04 | $-180.00 | EXPANSIONCAPITAL PMTS 4688211 XX3096 CHK PURCH PIN WM SUPERCENTER # SAINT | 111395 | 1 | direct_match |
| 4 | 2024-06-11 | $-180.00 | EXPANSIONCAPITAL PMTS 4695546 XX3096 CHK PURCH PIN SPEEDYS #2 SAINT JOSEPH | 111395 | 1 | direct_match |
| 5 | 2024-06-18 | $-180.00 | EXPANSIONCAPITAL PMTS 4703025 | 111395 | 1 | direct_match |
| 6 | 2024-06-25 | $-180.00 | EXPANSIONCAPITAL PMTS 4710737 | 111395 | 1 | direct_match |
| 7 | 2024-07-02 | $-180.00 | EXPANSIONCAPITAL PMTS 4718893 XX3096 CHK PURCH PIN LITTLE CAESARS 0 SAINT | 111395 | 1 | direct_match |
| 8 | 2024-07-09 | $-180.00 | EXPANSIONCAPITAL PMTS 4726710 | 111395 | 1 | direct_match |
| 9 | 2024-07-16 | $-180.00 | EXPANSIONCAPITAL PMTS 4734392 XX3096 CHK PURCH PIN JESSE'S LAST STO COUNTRY | 111395 | 1 | direct_match |
| 10 | 2024-07-23 | $-180.00 | EXPANSIONCAPITAL PMTS 4742667 | 111395 | 1 | direct_match |
| 11 | 2024-07-30 | $-180.00 | EXPANSIONCAPITAL PMTS 4751151 | 111395 | 1 | direct_match |
| 12 | 2024-08-06 | $-180.00 | EXPANSIONCAPITAL PMTS 4759288 | 111395 | 1 | direct_match |
| 13 | 2024-08-13 | $-180.00 | EXPANSIONCAPITAL PMTS 4768591 XX3096 DDA POS CREDIT RBT HARDEES 1501 | 111395 | 1 | direct_match |
| 14 | 2024-08-20 | $-180.00 | EXPANSIONCAPITAL PMTS 4776819 | 111395 | 1 | direct_match |
| 15 | 2024-08-27 | $-180.00 | EXPANSIONCAPITAL PMTS 4786310 XX3096 CHK PURCH PIN SPEEDYS #2 SAINT JOSEPH | 111395 | 1 | direct_match |
| Total | $-2,520.00 | 15 transactions | ||||