Funding Details
ID: 9556
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-07-23
- Amount Funded
- $14,033.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2024-05-01 to 2024-05-01 found before funding date 2024-07-23 - Created At
- 2026-01-28 22:23:37
- Modified At
- 2026-01-30 17:45:32
- Occurrence Count
- 3 times
- Analytics Sources
- 118531
Account Information
- Account Name
- Clintonville Whits LLC
- Account ID
001Nt00000IXWBdIAP- Industry
- Quick Service Restaurant
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 167
- Payment Frequency
- Weekly
- Daily Payment
- $117.00
- Actual Payment
- $117.00 (Weekly)
- First Payment
- 2024-07-24
- Last Payment
- 2024-09-25
- Transaction Count
- 10
- Transaction Amount
- $-5,850.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 0.4169
- Payoff Status
- active
- Expected Payoff
- 2025-03-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-23 | $14,033.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408447552803 Eed:240723 Ind ID:4743453 Ind Name:Whits Frozen Custard Fund Trn: 2057552803Tc | 118531 | 3 | funding_deposit |
| 2 | 2024-07-24 | $-585.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444388007 Eed:240724 Ind ID:4744740 Ind Name:Whits Frozen Custard Payments Trn: 2064388007Tc | 118531 | 3 | direct_match |
| 3 | 2024-07-31 | $-585.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443243843 Eed:240731 Ind ID:4753124 Ind Name:Whits Frozen Custard Payments Trn: 2133243843Tc | 118531 | 3 | direct_match |
| 4 | 2024-08-07 | $-585.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445212022 Eed:240807 Ind ID:4761647 Ind Name:Whits Frozen Custard Payments Trn: 2205212022Tc | 118531 | 3 | direct_match |
| 5 | 2024-08-14 | $-585.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442839024 Eed:240814 Ind ID:4770472 Ind Name:Whits Frozen Custard Payments Trn: 2272839024Tc | 118531 | 3 | direct_match |
| 6 | 2024-08-21 | $-585.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449191323 Eed:240821 Ind ID:4779291 Ind Name:Whits Frozen Custard Payments Trn: 2349191323Tc | 118531 | 3 | direct_match |
| 7 | 2024-08-28 | $-585.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442346602 Eed:240828 Ind ID:4788294 Ind Name:Whits Frozen Custard Payments Trn: 2412346602Tc | 118531 | 3 | direct_match |
| 8 | 2024-09-04 | $-585.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447819962 Eed:240904 Ind ID:4796744 Ind Name:Whits Frozen Custard Payments Trn: 2487819962Tc | 118531 | 3 | direct_match |
| 9 | 2024-09-11 | $-585.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445203442 Eed:240911 Ind ID:4805710 Ind Name:Whits Frozen Custard Payments Trn: 2555203442Tc | 118531 | 3 | direct_match |
| 10 | 2024-09-18 | $-585.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444265898 Eed:240918 Ind ID:4814820 Ind Name:Whits Frozen Custard Payments Trn: 2624265898Tc | 118531 | 3 | direct_match |
| 11 | 2024-09-25 | $-585.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444004885 Eed:240925 Ind ID:4824136 Ind Name:Whits Frozen Custard Payments Trn: 2694004885Tc | 118531 | 3 | direct_match |
| Total | $-5,850.00 | 11 transactions | ||||