Funding Details
ID: 9557
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-12-23
- Amount Funded
- $10,350.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2024-09-04 to 2024-09-04 found before funding date 2024-12-23 - Created At
- 2026-01-28 22:23:37
- Modified At
- 2026-01-30 17:45:32
- Occurrence Count
- 3 times
- Analytics Sources
- 172918
Account Information
- Account Name
- Clintonville Whits LLC
- Account ID
001Nt00000IXWBdIAP- Industry
- Quick Service Restaurant
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 123
- Payment Frequency
- Weekly
- Daily Payment
- $117.00
- Actual Payment
- $117.00 (Weekly)
- First Payment
- 2024-12-23
- Last Payment
- 2024-12-23
- Transaction Count
- 9
- Transaction Amount
- $-6,900.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.6667
- Payoff Status
- active
- Expected Payoff
- 2025-06-12
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $10,350.00 | ORIG CO NAME:EXPANSION CAPITA ORIG ID:1463411381 DESC DATE: CO ENTRY DESCR:FUNDING SEC:CCD TRACE#:091408449183015 EED:241223 IND ID:4943862 IND NAME:WHITS FROZEN CUSTARD FUND TRN: 3589183015TC | 172918 | 3 | funding_deposit |
| 2 | 2024-12-26 | $-690.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441807850 Eed:241226 Ind ID:4947090 Ind Name:Whits Frozen Custard Payments Trn: 3611807850Tc | 180988 | 3 | direct_match |
| 3 | 2025-01-02 | $-690.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441662109 Eed:250102 Ind ID:4956912 Ind Name:Whits Frozen Custard Payments Trn: 0021662109Tc | 180988 | 3 | direct_match |
| 4 | 2025-01-08 | $-690.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449939283 Eed:250108 Ind ID:4966536 Ind Name:Whits Frozen Custard Payments Trn: 0089939283Tc | 180988 | 3 | direct_match |
| 5 | 2025-01-15 | $-690.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443909701 Eed:250115 Ind ID:4976316 Ind Name:Whits Frozen Custard Payments Trn: 0153909701Tc | 180988 | 3 | direct_match |
| 6 | 2025-01-22 | $-690.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441783986 Eed:250122 Ind ID:4986357 Ind Name:Whits Frozen Custard Payments Trn: 0221783986Tc | 180988 | 3 | direct_match |
| 7 | 2025-01-29 | $-690.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448661813 Eed:250129 Ind ID:4996386 Ind Name:Whits Frozen Custard Payments Trn: 0298661813Tc | 180988 | 3 | direct_match |
| 8 | 2025-03-12 | $-920.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201506245 Eed:250312 Ind ID:5057030 Ind Name:Whits Frozen Custard Payments Trn: 0711506245Tc | 219498 | 3 | direct_match |
| 9 | 2025-03-19 | $-920.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205791609 Eed:250319 Ind ID:5067233 Ind Name:Whits Frozen Custard Payments Trn: 0785791609Tc | 219498 | 3 | direct_match |
| 10 | 2025-03-26 | $-920.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200177360 Eed:250326 Ind ID:5077453 Ind Name:Whits Frozen Custard Payments Trn: 0850177360Tc | 219498 | 3 | direct_match |
| Total | $-6,900.00 | 10 transactions | ||||