Funding Details
ID: 86980
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-05-16
- Amount Funded
- $38,440.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:45:58
- Modified At
- 2026-01-30 15:45:58
- Occurrence Count
- 1 times
- Analytics Sources
- 279295
Account Information
- Account Name
- Roi Riche, LLC
- Account ID
001Nt000003iUYXIA2- Industry
- Retail
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- 191
- Payment Frequency
- Weekly
- Daily Payment
- $281.00
- Actual Payment
- $281.00 (Weekly)
- First Payment
- 2025-05-22
- Last Payment
- 2025-05-29
- Transaction Count
- 2
- Transaction Amount
- $-2,810.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 | 2025-05-16 | $38,440.00 | WIRE TYPE:WIRE IN DATE: 250516 TIME:1209 ET TRN:2025051600408966 SEQ:2025136000156700/000531 ORIG:EXPANSION CAPITAL GROUP, ID:5100142135 SND BK:PACIFIC WESTERN BANK ID:122238200 | 279295 | 1 | funding_deposit |
| 2 | 2025-05-22 | $-1,405.00 | EXPANSION CAPITA DES:PMTS ID:5158894 INDN:ROI RICHE CO ID:1463411381 CCD | 279295 | 1 | direct_match |
| 3 | 2025-05-29 | $-1,405.00 | EXPANSION CAPITA DES:PMTS ID:5169152 INDN:ROI RICHE CO ID:1463411381 CCD | 279295 | 1 | direct_match |
| Total | $-2,810.00 | 3 transactions | ||||