Funding Details
ID: 87502
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-02-13
- Amount Funded
- $30,656.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:47:33
- Modified At
- 2026-01-30 15:47:33
- Occurrence Count
- 1 times
- Analytics Sources
- 250039
Account Information
- Account Name
- Tuscany Custom Homes LLC
- Account ID
001Nt0000045qADIAY- Industry
- Construction
- Location
- Windsor, CO
Payment Details
- Term (Days)
- 158
- Payment Frequency
- Weekly
- Daily Payment
- $270.00
- Actual Payment
- $270.00 (Weekly)
- First Payment
- 2025-02-19
- Last Payment
- 2025-04-29
- Transaction Count
- 11
- Transaction Amount
- $-14,850.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $30,656.00 | FUNDING EXPANSION CAPITA 1463411381 25/02/13 ID # -5018600 TCH CONSTRUCTION | 250039 | 1 | funding_deposit |
| 2 | 2025-02-19 | $-1,350.00 | PMTS EXPANSIONCAP 2463411381 25/02/19 ID # - 5024568 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| 3 | 2025-02-25 | $-1,350.00 | PMTS EXPANSIONCAP 2463411381 25/02/25 ID # - 5034881 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| 4 | 2025-03-04 | $-1,350.00 | DNPANDE PMTS EXPANSIONCAP 2463411381 25/03/04 ID #- 5045217 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| 5 | 2025-03-11 | $-1,350.00 | PMTS EXPANSION CAPITA 1463411381 25/03/11 ID # - 5055435 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| 6 | 2025-03-18 | $-1,350.00 | PMTS EXPANSION CAPITA 1463411381 25/03/18 ID # -5065616 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| 7 | 2025-03-25 | $-1,350.00 | PMTS EXPANSION CAPITA 1463411381 25/03/25 ID # - 5075849 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| 8 | 2025-04-01 | $-1,350.00 | PMTS EXPANSION CAPITA 1463411381 25/04/01 ID #- 5085191 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| 9 | 2025-04-08 | $-1,350.00 | PMTS EXPANSION CAPITA 1463411381 25/04/08 ID #- 5095212 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| 10 | 2025-04-15 | $-1,350.00 | PMTS EXPANSION CAPITA 1463411381 25/04/15 ID #- 5105334 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| 11 | 2025-04-22 | $-1,350.00 | H=N,P PMTS EXPANSION CAPITA 1463411381 25/04/22 ID #- 5115417 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| 12 | 2025-04-29 | $-1,350.00 | PMTS EXPANSION CAPITA 1463411381 25/04/29 ID #- 5124910 TCH CONSTRUCTION | 250039 | 1 | direct_match |
| Total | $-14,850.00 | 12 transactions | ||||