Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-12-19
Amount Funded
$16,536.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 16 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-12-19
Created At
2026-01-30 15:43:10
Modified At
2026-01-30 15:43:10
Occurrence Count
1 times
Analytics Sources
165550
Account Information
Account Name
Ace Home Construction & Remodeling,
Account ID
001Nt000002oARGIA2
Industry
Construction
Location
Sunbury, OH
Payment Details
Term (Days)
92
Payment Frequency
Weekly
Daily Payment
$251.00
Actual Payment
$251.00 (Weekly)
First Payment
2024-12-23
Last Payment
2024-12-30
Transaction Count
2
Transaction Amount
$-2,630.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-19 $16,536.00 Corporate ACH Funding Expansion Capita 4938885 165550 1 funding_deposit
2 2024-12-23 $-1,315.00 Corporate ACH Pmts Expansioncap 4943574 165550 1 direct_match
3 2024-12-30 $-1,315.00 Corporate ACH Pmts Expansioncap 4953526 165550 1 direct_match
Total $-2,630.00 3 transactions