Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-04-25
Amount Funded
$14,371.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2024-03-04 to 2024-03-04 found before funding date 2024-04-25
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)
124
Payment Frequency
Weekly
Daily Payment
$121.00
Actual Payment
$121.00 (Weekly)
First Payment
2024-04-29
Last Payment
2024-10-07
Transaction Count
24
Transaction Amount
$-14,520.00
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 (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-25 $14,371.00 Direct Deposit EXPANSION CAPITA FUNDING 201432 1 funding_deposit
2 2024-04-29 $-605.00 Automatic Debit Expansion Capita D000994454 201432 1 direct_match
3 2024-05-06 $-605.00 Automatic Debit Expansion Capita D001008973 201432 1 direct_match
4 2024-05-13 $-605.00 Automatic Debit Expansion Capita D001020209 201432 1 direct_match
5 2024-05-20 $-605.00 Automatic Debit Expansion Capita D001031505 201432 1 direct_match
6 2024-05-28 $-605.00 Automatic Debit Expansion Capita D001042353 201432 1 direct_match
7 2024-06-03 $-605.00 Automatic Debit Expansion Capita D001053287 201432 1 direct_match
8 2024-06-10 $-605.00 Automatic Debit Expansion Capita D001067506 201432 1 direct_match
9 2024-06-17 $-605.00 Automatic Debit Expansion Capita D001078624 201432 1 direct_match
10 2024-06-24 $-605.00 Automatic Debit Expansion Capita D001089959 201432 1 direct_match
11 2024-07-01 $-605.00 Automatic Debit Expansion Capita D001100715 201432 1 direct_match
12 2024-07-08 $-605.00 Automatic Debit Expansion Capita D001114357 201432 1 direct_match
13 2024-07-15 $-605.00 AUTOMATIC DEBIT EXPANSION CAPITA 201432 1 direct_match
14 2024-07-22 $-605.00 Automatic Debit Expansion Capita D001137038 201432 1 direct_match
15 2024-07-29 $-605.00 Automatic Debit Expansion Capita D001148001 201432 1 direct_match
16 2024-08-05 $-605.00 AUTOMATIC DEBIT EXPANSION CAPITA 201432 1 direct_match
17 2024-08-12 $-605.00 Automatic Debit Expansion Capita D001173583 201432 1 direct_match
18 2024-08-19 $-605.00 Automatic Debit Expansion Capita D001184982 201432 1 direct_match
19 2024-08-26 $-605.00 Automatic Debit Expansion Capita D001196417 201432 1 direct_match
20 2024-09-03 $-605.00 Automatic Debit Expansion Capita D001207478 201432 1 direct_match
21 2024-09-09 $-605.00 Automatic Debit Expansion Capita D001220615 201432 1 direct_match
22 2024-09-16 $-605.00 Automatic Debit Expansion Capita D001232055 201432 1 direct_match
23 2024-09-23 $-605.00 Automatic Debit Expansion Capita D001243782 201432 1 direct_match
24 2024-09-30 $-605.00 Automatic Debit Expansion Capita D001254618 201432 1 direct_match
25 2024-10-07 $-605.00 Automatic Debit Expansion Capita D001269554 201432 1 direct_match
Total $-14,520.00 25 transactions