Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-06-12
Amount Funded
$6,281.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-06-03 to 2024-06-03 found before funding date 2024-06-12
Created At
2026-01-30 15:33:24
Modified At
2026-01-30 15:33:24
Occurrence Count
1 times
Analytics Sources
120634
Account Information
Account Name
Susies Blinds LLC
Account ID
001Nt000001frasIAA
Industry
Blinds
Location
Vincennes, IN
Payment Details
Term (Days)
69
Payment Frequency
Weekly
Daily Payment
$113.00
Actual Payment
$113.00 (Weekly)
First Payment
2024-06-20
Last Payment
2024-08-28
Transaction Count
11
Transaction Amount
$-6,215.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-08-31
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-06-12 $6,281.00 06/12/2024 EXTERNAL DEPOSIT EXPANSION CAPITA FUND - FUNDING 4697089 120634 1 funding_deposit
2 2024-06-20 $-565.00 06/20/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4704493 120634 1 direct_match
3 2024-06-26 $-565.00 06/26/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4712384 120634 1 direct_match
4 2024-07-03 $-565.00 07/03/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4720323 120634 1 direct_match
5 2024-07-10 $-565.00 07/10/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4727946 120634 1 direct_match
6 2024-07-17 $-565.00 07/17/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4735901 120634 1 direct_match
7 2024-07-24 $-565.00 07/24/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4744223 120634 1 direct_match
8 2024-07-31 $-565.00 07/31/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4752732 120634 1 direct_match
9 2024-08-07 $-565.00 08/07/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4761299 120634 1 direct_match
10 2024-08-14 $-565.00 08/14/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4770189 120634 1 direct_match
11 2024-08-21 $-565.00 08/21/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4779007 120634 1 direct_match
12 2024-08-28 $-565.00 08/28/2024 EXTERNAL WITHDRAWAL EXPANSIONCAPITAL PAYMENTS - PMTS 4788289 120634 1 direct_match
Total $-6,215.00 12 transactions