Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-07-31
Amount Funded
$53,501.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:01:55
Modified At
2026-01-30 16:01:55
Occurrence Count
1 times
Analytics Sources
380896
Account Information
Account Name
Mekong LLC
Account ID
001Nt000006isCYIAY
Industry
Hair/Nail/Skin Care
Location
Baltimore City, MD
Payment Details
Term (Days)
265
Payment Frequency
Weekly
Daily Payment
$282.00
Actual Payment
$282.00 (Weekly)
First Payment
2025-08-07
Last Payment
2025-08-28
Transaction Count
8
Transaction Amount
$-11,280.00
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-31 $53,501.00 FUNDING EXPANSIONCAP MEKONG CUSTOMER ID 5262186 380896 1 funding_deposit
2 2025-08-07 $-1,410.00 ACH CORP DEBIT PMTS EXPANSION CAPITA MEKONG CUSTOMER ID 5272814 380896 1 direct_match
3 2025-08-14 $-1,410.00 ACH CORP DEBIT PMTS EXPANSION CAPITA MEKONG CUSTOMER ID 5283429 380896 1 direct_match
4 2025-08-21 $-1,410.00 ACH CORP DEBIT PMTS EXPANSION CAPITA MEKONG CUSTOMER ID 5294254 380896 1 direct_match
5 2025-08-28 $-1,410.00 ACH CORP DEBIT PMTS EXPANSION CAPITA MEKONG CUSTOMER ID 5305154 380896 1 direct_match
6 2025-09-04 $-1,410.00 ACH CORP DEBIT PMTS EXPANSION CAPITA MEKONG CUSTOMER ID 5315304 421074 1 direct_match
7 2025-09-11 $-1,410.00 ACH CORP DEBIT PMTS EXPANSION CAPITA MEKONG CUSTOMER ID 5326339 421074 1 direct_match
8 2025-09-18 $-1,410.00 ACH CORP DEBIT PMTS EXPANSION CAPITA MEKONG CUSTOMER ID 5337452 421074 1 direct_match
9 2025-09-25 $-1,410.00 ACH CORP DEBIT PMTS EXPANSION CAPITA MEKONG CUSTOMER ID 5348901 421074 1 direct_match
Total $-11,280.00 9 transactions