Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-08-15
Amount Funded
$42,788.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2025-06-03 to 2025-06-03 found before funding date 2025-08-15
Created At
2026-01-30 15:47:34
Modified At
2026-01-30 15:47:34
Occurrence Count
1 times
Analytics Sources
388251
Account Information
Account Name
Tuscany Custom Homes LLC
Account ID
001Nt0000045qADIAY
Industry
Construction
Location
Windsor, CO
Payment Details
Term (Days)
443
Payment Frequency
Biweekly
Daily Payment
$135.00
Actual Payment
$135.00 (Biweekly)
First Payment
2025-08-18
Last Payment
2025-08-25
Transaction Count
2
Transaction Amount
$-4,460.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-29
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 2025-08-15 $42,788.00 EXPANSIONCAP FUNDING 5285604 388251 1 funding_deposit
2 2025-08-18 $-2,230.00 EXPANSION CAPITA PMTS 5287994 388251 1 direct_match
3 2025-08-25 $-2,230.00 EXPANSION CAPITA PMTS 5298907 388251 1 direct_match
Total $-4,460.00 3 transactions