Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-08-27
Amount Funded
$5,564.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2025-06-04 to 2025-06-04 found before funding date 2025-08-27
Created At
2026-01-30 16:05:47
Modified At
2026-01-30 16:05:47
Occurrence Count
1 times
Analytics Sources
383566
Account Information
Account Name
Emerald Care, PLLC
Account ID
001Nt000007ZUvFIAW
Industry
Adult Day Care
Location
Tucson, AZ
Payment Details
Term (Days)
69
Payment Frequency
Weekly
Daily Payment
$112.00
Actual Payment
$112.00 (Weekly)
First Payment
2025-08-27
Last Payment
2025-08-27
Transaction Count
1
Transaction Amount
$-560.00
First Bank Statement
2025-05-31
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-27 $-560.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206230230 Eed:250827 Ind ID:5303311 Ind Name:Emerald Care Payments Trn: 2396230230Tc 383566 1 direct_match
2 2025-08-27 $5,564.00 Fedwire Credit Via: Banc of California/122238200 B/O: Expansion Capital Group, LLC Sioux Falls SD 57108 Ref: Chase Nyc/Ctr/Bnf=Emerald Care, Pllc Tucson AZ 85750-0739 US/Ac-000000 002767 Rfb=867985950 Imad: 0827L1Lfb49C000418 Trn: 0608521239Ff 383566 1 funding_deposit
Total $-560.00 2 transactions