Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-01-24
Amount Funded
$12,047.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 38 transactions from 2023-12-01 to 2023-12-01 found before funding date 2024-01-24
Created At
2026-01-30 15:39:18
Modified At
2026-01-30 15:39:18
Occurrence Count
1 times
Analytics Sources
11595
Account Information
Account Name
Service Automotive Merchandising Inc
Account ID
001Nt000002H4ipIAC
Industry
Retail
Location
Tampa, FL
Payment Details
Term (Days)
200
Payment Frequency
Daily
Daily Payment
$84.00
Actual Payment
$84.00 (Daily)
First Payment
2024-01-24
Last Payment
2024-03-29
Transaction Count
47
Transaction Amount
$-6,938.00
First Bank Statement
2023-12-01
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 (48)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-24 $-84.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
2 2024-01-24 $12,047.00 Funding deposit from EXPANSION CAPITAL 11595 1 funding_deposit
3 2024-01-25 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
4 2024-01-26 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
5 2024-01-29 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
6 2024-01-30 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
7 2024-01-31 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
8 2024-02-01 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
9 2024-02-02 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
10 2024-02-05 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
11 2024-02-06 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
12 2024-02-07 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
13 2024-02-08 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
14 2024-02-09 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
15 2024-02-12 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
16 2024-02-13 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
17 2024-02-14 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
18 2024-02-15 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
19 2024-02-16 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
20 2024-02-20 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
21 2024-02-21 $-149.00 Payment to EXPANSION CAPITAL 11595 2 direct_match
22 2024-02-22 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
23 2024-02-23 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
24 2024-02-26 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
25 2024-02-27 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
26 2024-02-28 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
27 2024-02-29 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
28 2024-03-01 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
29 2024-03-04 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
30 2024-03-05 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
31 2024-03-06 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
32 2024-03-07 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
33 2024-03-08 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
34 2024-03-11 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
35 2024-03-12 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
36 2024-03-13 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
37 2024-03-14 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
38 2024-03-15 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
39 2024-03-18 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
40 2024-03-19 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
41 2024-03-20 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
42 2024-03-21 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
43 2024-03-22 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
44 2024-03-25 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
45 2024-03-26 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
46 2024-03-27 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
47 2024-03-28 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
48 2024-03-29 $-149.00 Payment to EXPANSION CAPITAL 11595 1 direct_match
Total $-6,938.00 48 transactions