Funding Details
ID: 93156
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-04-03
- Amount Funded
- $97,812.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 44 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-04-03 - Created At
- 2026-01-30 16:05:04
- Modified At
- 2026-01-30 16:05:04
- Occurrence Count
- 1 times
- Analytics Sources
- 61941
Account Information
- Account Name
- Thunderbolt Tiger LLC
- Account ID
001Nt000007W1HuIAK- Industry
- Restaurant
- Location
- Columbia, SC
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $1,185.00
- Actual Payment
- $1,185.00 (Daily)
- First Payment
- 2024-04-09
- Last Payment
- 2024-04-30
- Transaction Count
- 12
- Transaction Amount
- $-71,040.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-03 | $97,812.00 | FUNDING EXPANSION CAPITA SKY BISTRO LOUNGE CUSTOMER ID 4626233 | 61941 | 1 | funding_deposit |
| 2 | 2024-04-09 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4631972 | 61941 | 1 | direct_match |
| 3 | 2024-04-16 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4638889 | 61941 | 1 | direct_match |
| 4 | 2024-04-23 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4645874 | 61941 | 1 | direct_match |
| 5 | 2024-04-30 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4652800 | 61941 | 1 | direct_match |
| 6 | 2024-05-07 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4659761 | 83710 | 1 | direct_match |
| 7 | 2024-05-14 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4666632 | 83710 | 1 | direct_match |
| 8 | 2024-05-21 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4673624 | 83710 | 1 | direct_match |
| 9 | 2024-05-29 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4680748 | 83710 | 1 | direct_match |
| 10 | 2024-06-04 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4687732 | 83710 | 1 | direct_match |
| 11 | 2024-06-11 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4695143 | 83710 | 1 | direct_match |
| 12 | 2024-06-18 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4702655 | 83710 | 1 | direct_match |
| 13 | 2024-06-25 | $-5,920.00 | ACH CORP DEBIT PMTS EXPANSIONCAPITAL SKY BISTRO LOUNGE CUSTOMER ID 4710396 | 83710 | 1 | direct_match |
| Total | $-71,040.00 | 13 transactions | ||||