Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-10-22
Amount Funded
$11,833.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-10-22
Created At
2026-01-30 16:15:59
Modified At
2026-01-30 16:15:59
Occurrence Count
1 times
Analytics Sources
177132
Account Information
Account Name
Integrity Family Farms
Account ID
001Nt000008ybLYIAY
Industry
Farming
Location
Edon, OH
Payment Details
Term (Days)
10
Payment Frequency
Weekly
Daily Payment
$1,301.00
Actual Payment
$1,301.00 (Weekly)
First Payment
2024-10-25
Last Payment
2024-12-27
Transaction Count
9
Transaction Amount
$-58,545.00
First Bank Statement
2024-08-31
Last Bank Statement
2025-01-27
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-22 $11,833.00 $ 10/22/2024 EXPANSION CAPITA FUNDING 4860133 177132 1 funding_deposit
2 2024-10-25 $-6,505.00 10/25/2024 EXPANSIONCAPITAL PMTS 4864885 $ 177132 1 direct_match
3 2024-11-01 $-6,505.00 EXPANSIONCAPITAL PMTS 4874384 177132 1 direct_match
4 2024-11-15 $-6,505.00 $ 6,505.00 11/15/2024 EXPANSIONCAPITAL PMTS 4893251 177132 1 direct_match
5 2024-11-22 $-6,505.00 EXPANSIONCAPITAL PMTS 4902874 177132 1 direct_match
6 2024-12-02 $-6,505.00 EXPANSIONCAPITAL PMTS 4912553 177132 1 direct_match
7 2024-12-06 $-6,505.00 06 , 2024 EXPANSIONCAPITAL PMTS 4921380 $ 6,505.00 DEC 06 , 2024 177132 1 direct_match
8 2024-12-13 $-6,505.00 EXPANSIONCAPITAL PMTS 4931656 177132 1 direct_match
9 2024-12-20 $-6,505.00 EXPANSIONCAP PMTS 4940698 177132 1 direct_match
10 2024-12-27 $-6,505.00 EXPANSIONP PMTS 4951435 177132 1 direct_match
Total $-58,545.00 10 transactions