Funding Details
ID: 8376
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-03-12
- Amount Funded
- $16,702.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:10:52
- Modified At
- 2026-01-30 17:13:07
- Occurrence Count
- 3 times
- Analytics Sources
- 85622
Account Information
- Account Name
- Advanced Protective Products, LLC
- Account ID
001Nt00000FiNYDIA3- Industry
- Service Industry
- Location
- New Hyde Park, NY
Payment Details
- Term (Days)
- 179
- Payment Frequency
- Weekly
- Daily Payment
- $130.00
- Actual Payment
- $130.00 (Weekly)
- First Payment
- 2024-03-18
- Last Payment
- 2024-06-24
- Transaction Count
- 20
- Transaction Amount
- $-13,000.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
Analysis
- Factor Rate
- 0.7783
- Payoff Status
- restructured
- Expected Payoff
- 2024-11-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-12 | $16,702.00 | ELECTRONIC CREDIT EXPANSION CAPITA FUNDING 4603941 Mar 12 | 85622 | 3 | funding_deposit |
| 2 | 2024-03-18 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4607964 Mar 18 | 85622 | 3 | direct_match |
| 3 | 2024-03-25 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4614995 Mar 25 | 85622 | 3 | direct_match |
| 4 | 2024-04-01 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4621967 Apr 01 | 85622 | 3 | direct_match |
| 5 | 2024-04-08 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4629042 Apr 08 | 85622 | 3 | direct_match |
| 6 | 2024-04-15 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4636058 Apr 15 | 85622 | 3 | direct_match |
| 7 | 2024-04-22 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4643081 Apr 22 | 85622 | 3 | direct_match |
| 8 | 2024-04-22 | $650.00 | TRANSFER CREDIT TRANSFER FROM CHECKING Apr 22 006868858340 VIA CBusOL Re # 005322 | 95605 | 3 | direct_match |
| 9 | 2024-04-29 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4650125 Apr 29 | 85622 | 3 | direct_match |
| 10 | 2024-05-06 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4657084 May 06 | 85622 | 3 | direct_match |
| 11 | 2024-05-13 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4664019 May 13 | 85622 | 3 | direct_match |
| 12 | 2024-05-20 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4670947 May 20 | 85622 | 3 | direct_match |
| 13 | 2024-05-28 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4678080 May 28 | 85622 | 3 | direct_match |
| 14 | 2024-06-03 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4685262 Jun 03 | 85622 | 3 | direct_match |
| 15 | 2024-06-10 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4692633 Jun 10 | 85622 | 3 | direct_match |
| 16 | 2024-06-17 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4700200 Jun 17 | 85622 | 3 | direct_match |
| 17 | 2024-06-24 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4707896 Jun 24 | 85622 | 3 | direct_match |
| 18 | 2024-07-01 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4715835 Jul 01 | 95605 | 3 | direct_match |
| 19 | 2024-07-08 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4723437 Jul 08 | 95605 | 3 | direct_match |
| 20 | 2024-07-15 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4731633 Jul 15 | 95605 | 3 | direct_match |
| 21 | 2024-07-22 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4739423 Jul 22 | 95605 | 3 | direct_match |
| 22 | 2024-07-29 | $-650.00 | ACH DEBIT EXPANSIONCAPITA PMTS 4748342 Jul 29 | 95605 | 3 | direct_match |
| Total | $-13,000.00 | 22 transactions | ||||