Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-01-04
Amount Funded
$10,069.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:33:24
Modified At
2026-01-30 15:33:24
Occurrence Count
1 times
Analytics Sources
23865
Account Information
Account Name
Susies Blinds LLC
Account ID
001Nt000001frasIAA
Industry
Blinds
Location
Vincennes, IN
Payment Details
Term (Days)
111
Payment Frequency
Weekly
Daily Payment
$126.00
Actual Payment
$126.00 (Weekly)
First Payment
2024-01-08
Last Payment
2024-03-25
Transaction Count
12
Transaction Amount
$-7,560.00
First Bank Statement
2024-01-01
Last Bank Statement
2024-03-31
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 2024-01-04 $10,069.00 01/04/2024 External Deposit EXPANSION CAPITA FUND - FUNDING 4534849 23865 1 funding_deposit
2 2024-01-08 $-630.00 01/08/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4536523 23865 1 direct_match
3 2024-01-16 $-630.00 01/16/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4543633 23865 1 direct_match
4 2024-01-22 $-630.00 01/22/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4550753 23865 1 direct_match
5 2024-01-29 $-630.00 01/29/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4557891 23865 1 direct_match
6 2024-02-05 $-630.00 02/05/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4565084 23865 1 direct_match
7 2024-02-12 $-630.00 02/12/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4572299 23865 1 direct_match
8 2024-02-20 $-630.00 02/20/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4579419 23865 1 direct_match
9 2024-02-26 $-630.00 02/26/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4586621 23865 1 direct_match
10 2024-03-04 $-630.00 03/04/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4593719 23865 1 direct_match
11 2024-03-11 $-630.00 03/11/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4600867 23865 1 direct_match
12 2024-03-18 $-630.00 03/18/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4607894 23865 1 direct_match
13 2024-03-25 $-630.00 03/25/2024 External Withdrawal EXPANSIONCAPITA PAYMENTS - PMTS 4614928 23865 1 direct_match
Total $-7,560.00 13 transactions