Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-02-19
Amount Funded
$9,595.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:07:53
Modified At
2026-01-30 16:07:53
Occurrence Count
1 times
Analytics Sources
215918
Account Information
Account Name
Daisies Sweet Treats LLC
Account ID
001Nt000007rTvtIAE
Industry
Bakeries
Location
Kewaskum, WI
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
4
Transaction Amount
$-2,600.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-19 $9,595.00 Preauthorized Credit EXPANSION CAPITA FUNDING 250219 5026361 ' 215918 1 funding_deposit
2 2025-03-10 $-650.00 ' Preauthorized Wd EXPANSION CAPITA PMTS 250310 5053084 222145 1 direct_match
3 2025-03-17 $-650.00 ' Preauthorized Wd EXPANSION CAPITA PMTS 250317 5063264 222145 1 direct_match
4 2025-03-24 $-650.00 ' Preauthorized Wd EXPANSION CAPITA PMTS 250324 5073519 222145 1 direct_match
5 2025-03-31 $-650.00 ' Preauthorized Wd EXPANSION CAPITA PMTS 250331 5082848 222145 1 direct_match
Total $-2,600.00 5 transactions