Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-08-05
Amount Funded
$22,007.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:07:52
Modified At
2026-01-30 16:07:52
Occurrence Count
1 times
Analytics Sources
148272
Account Information
Account Name
Daisies Sweet Treats LLC
Account ID
001Nt000007rTvtIAE
Industry
Bakeries
Location
Kewaskum, WI
Payment Details
Term (Days)
205
Payment Frequency
Weekly
Daily Payment
$150.00
Actual Payment
$150.00 (Weekly)
First Payment
2024-08-09
Last Payment
2024-11-22
Transaction Count
16
Transaction Amount
$-12,000.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-05 $22,007.00 ' Preauthorized Credit EXPANSION CAPITA FUNDING 240805 4758591 148272 1 funding_deposit
2 2024-08-09 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 240809 4765012 148272 1 direct_match
3 2024-08-16 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 240816 4773620 148272 1 direct_match
4 2024-08-23 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 240823 4782469 148272 1 direct_match
5 2024-08-30 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 240830 4791424 148272 1 direct_match
6 2024-09-06 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 240906 4799835 148272 1 direct_match
7 2024-09-13 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 240913 4809338 148272 1 direct_match
8 2024-09-20 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 240920 4817972 148272 1 direct_match
9 2024-09-27 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 240927 4827996 148272 1 direct_match
10 2024-10-04 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 241004 4836641 148272 1 direct_match
11 2024-10-11 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 241011 4845898 148272 1 direct_match
12 2024-10-18 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 241018 4855137 148272 1 direct_match
13 2024-10-25 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 241025 4864623 148272 1 direct_match
14 2024-11-01 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 241101 4874127 148272 1 direct_match
15 2024-11-08 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 241108 4883475 148272 1 direct_match
16 2024-11-15 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 241115 4892992 148272 1 direct_match
17 2024-11-22 $-750.00 ' Preauthorized Wd EXPANSIONCAPITAL PMTS 241122 4902612 148272 1 direct_match
Total $-12,000.00 17 transactions