Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-07-01
Amount Funded
$9,901.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:42:13
Modified At
2026-01-30 15:42:13
Occurrence Count
1 times
Analytics Sources
121233
Account Information
Account Name
Innovative Healthcare Compliance GRP Inc
Account ID
001Nt000002dnB4IAI
Industry
Professional Services
Location
Palm Beach Gardens, FL
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
1
Transaction Amount
$-9,901.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-09-30
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-01 $-9,901.00 OUTGOING WIRE TRANSFER WIRE REF# 20240701-00034409 121233 1 funding_deposit
2 2024-07-01 $9,901.00 FUNDING EXPANSION CAPITA INNOVATIVE HEALTHCARE CUSTOMER ID 4717722 104243 1 funding_deposit
Total $-9,901.00 2 transactions