Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-10-11
Amount Funded
$7,642.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-10-11 occurred 4 days after previous funding's last payment on 2024-10-07
Created At
2026-01-30 15:38:13
Modified At
2026-01-30 15:38:13
Occurrence Count
1 times
Analytics Sources
201432
Account Information
Account Name
The Tool Wagon
Account ID
001Nt000002AJrXIAW
Industry
Retail
Location
Jerico Springs, MO
Payment Details
Term (Days)
89
Payment Frequency
Weekly
Daily Payment
$120.00
Actual Payment
$120.00 (Weekly)
First Payment
2024-10-15
Last Payment
2025-03-03
Transaction Count
21
Transaction Amount
$-12,600.00
First Bank Statement
2024-03-04
Last Bank Statement
2025-03-03
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 (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-11 $7,642.00 Direct Deposit EXPANSION CAPITA FUNDING 201432 1 funding_deposit
2 2024-10-15 $-600.00 Automatic Debit EXPANSIONCAPITAL PMTS 201432 1 direct_match
3 2024-10-21 $-600.00 Automatic Debit EXPANSIONCAPITAL PMTS 201432 1 direct_match
4 2024-10-28 $-600.00 Automatic Debit EXPANSIONCAPITAL PMTS 201432 1 direct_match
5 2024-11-04 $-600.00 Automatic Debit EXPANSIONCAPITAL PMTS 201432 1 direct_match
6 2024-11-12 $-600.00 Automatic Debit EXPANSIONCAPITAL PMTS 201432 1 direct_match
7 2024-11-18 $-600.00 Automatic Debit EXPANSIONCAPITAL PMTS 201432 1 direct_match
8 2024-11-25 $-600.00 Automatic Debit EXPANSIONCAPITAL PMTS 201432 1 direct_match
9 2024-12-02 $-600.00 1041 201432 1 direct_match
10 2024-12-09 $-600.00 Automatic Debit EXPANSIONCAPITAL PMTS - 201432 1 direct_match
11 2024-12-16 $-600.00 Automatic Debit EXPANSIONCAPITAL PMTS 201432 1 direct_match
12 2024-12-23 $-600.00 Automatic Debit EXPANSIONCAP PMTS - 201432 1 direct_match
13 2024-12-30 $-600.00 Automatic Debit EXPANSIONCAP PMTS - 201432 1 direct_match
14 2025-01-06 $-600.00 AUTOMATIC DEBIT EXPANSIONCAP PMTS 201432 1 direct_match
15 2025-01-13 $-600.00 Automatic Debit EXPANSIONCAP PMTS 201432 1 direct_match
16 2025-01-21 $-600.00 Automatic Debit EXPANSIONCAP PMTS 201432 1 direct_match
17 2025-01-27 $-600.00 Automatic Debit EXPANSIONCAP PMTS 201432 1 direct_match
18 2025-02-03 $-600.00 Automatic Debit EXPANSIONCAP PMTS 201432 1 direct_match
19 2025-02-10 $-600.00 Automatic Debit EXPANSIONCAP PMTS 201432 1 direct_match
20 2025-02-18 $-600.00 Automatic Debit EXPANSIONCAP PMTS 201432 1 direct_match
21 2025-02-24 $-600.00 Automatic Debit EXPANSIONCAP PMTS 201432 1 direct_match
22 2025-03-03 $-600.00 Automatic Debit EXPANSIONCAP PMTS 201432 1 direct_match
Total $-12,600.00 22 transactions