Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-06-02
Amount Funded
$40,029.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-01-06 to 2025-01-21 found before funding date 2025-06-02
Created At
2026-01-30 16:10:38
Modified At
2026-01-30 16:10:38
Occurrence Count
1 times
Analytics Sources
311899
Account Information
Account Name
Meridian Medical Group Professional Corporation
Account ID
001Nt000008L0oPIAS
Industry
Healthcare
Location
San Jose, CA
Payment Details
Term (Days)
77
Payment Frequency
Weekly
Daily Payment
$697.00
Actual Payment
$697.00 (Weekly)
First Payment
2025-06-09
Last Payment
2025-06-30
Transaction Count
15
Transaction Amount
$-52,275.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-06-30
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-02 $40,029.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238209383564 Eed:250602 Ind ID:5173614 Ind Name:Meridian Medical Group Fund Trn: 1539383564Tc 311899 1 funding_deposit
2 2025-06-09 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206056946 Eed:250609 Ind ID:5183752 Ind Name:Meridian Medical Group Payments Trn: 1606056946Tc 311899 1 direct_match
3 2025-06-16 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206466376 Eed:250616 Ind ID:5194000 Ind Name:Meridian Medical Group Payments Trn: 1676466376Tc 311899 1 direct_match
4 2025-06-23 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200431037 Eed:250623 Ind ID:5204176 Ind Name:Meridian Medical Group Payments Trn: 1740431037Tc 311899 1 direct_match
5 2025-06-30 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205790724 Eed:250630 Ind ID:5214759 Ind Name:Meridian Medical Group Payments Trn: 1815790724Tc 311899 1 direct_match
6 2025-07-08 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209321434 Eed:250708 Ind ID:5224343 Ind Name:Meridian Medical Group Payments Trn: 1899321434Tc 433303 1 direct_match
7 2025-07-14 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203637038 Eed:250714 Ind ID:5234647 Ind Name:Meridian Medical Group Payments Trn: 1953637038Tc 433303 1 direct_match
8 2025-07-21 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203179091 Eed:250721 Ind ID:5245184 Ind Name:Meridian Medical Group Payments Trn: 2023179091Tc 433303 1 direct_match
9 2025-07-28 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208108401 Eed:250728 Ind ID:5255958 Ind Name:Meridian Medical Group Payments Trn: 2098108401Tc 433303 1 direct_match
10 2025-08-04 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202910851 Eed:250804 Ind ID:5266792 Ind Name:Meridian Medical Group Payments Trn: 2162910851Tc 433303 1 direct_match
11 2025-08-11 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203324229 Eed:250811 Ind ID:5277464 Ind Name:Meridian Medical Group Payments Trn: 2233324229Tc 433303 1 direct_match
12 2025-08-18 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204797274 Eed:250818 Ind ID:5288057 Ind Name:Meridian Medical Group Payments Trn: 2304797274Tc 433303 1 direct_match
13 2025-08-25 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203150209 Eed:250825 Ind ID:5298973 Ind Name:Meridian Medical Group Payments Trn: 2373150209Tc 433303 1 direct_match
14 2025-09-02 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209265784 Eed:250902 Ind ID:5309894 Ind Name:Meridian Medical Group Payments Trn: 2459265784Tc 433303 1 direct_match
15 2025-09-08 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209187958 Eed:250908 Ind ID:5320052 Ind Name:Meridian Medical Group Payments Trn: 2519187958Tc 433303 1 direct_match
16 2025-09-15 $-3,485.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200719805 Eed:250915 Ind ID:5331931 Ind Name:Meridian Medical Group Payments Trn: 2580719805Tc 433303 1 direct_match
Total $-52,275.00 16 transactions