Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-11-13
Amount Funded
$10,283.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:27:56
Modified At
2026-01-30 17:53:43
Occurrence Count
3 times
Analytics Sources
143736
Account Information
Account Name
Ideal Services Enterprice Inc
Account ID
001Nt00000J70mnIAB
Industry
MISCELLANEOUS SERVICES
Location
Bay Shore, NY
Payment Details
Term (Days)
191
Payment Frequency
Weekly
Daily Payment
$75.00
Actual Payment
$75.00 (Weekly)
First Payment
2024-11-19
Last Payment
2024-11-26
Transaction Count
11
Transaction Amount
$-4,125.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.4011
Payoff Status
active
Expected Payoff
2025-08-07
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-13 $10,283.00 EXPANSION CAPITA DES:FUNDING ID:4889978 INDN:IDEAL SERVICES ENTERPR CO ID:1463411381 CCD 143736 3 funding_deposit
2 2024-11-19 $-375.00 EXPANSIONCAPITAL DES:PMTS ID:4896784 INDN:IDEAL SERVICES ENTERPR CO ID:1474194256 CCD 143736 3 direct_match
3 2024-11-26 $-375.00 EXPANSIONCAPITAL DES:PMTS ID:4906438 INDN:IDEAL SERVICES ENTERPR CO ID:1474194256 CCD 143736 3 direct_match
4 2024-12-03 $-375.00 EXPANSIONCAPITAL DES:PMTS ID:4916045 INDN:IDEAL SERVICES ENTERPR CO ID:1474194256 CCD 159847 3 direct_match
5 2024-12-10 $-375.00 EXPANSIONCAPITAL DES:PMTS ID:4925625 INDN:IDEAL SERVICES ENTERPR CO ID:1474194256 CCD 159847 3 direct_match
6 2024-12-17 $-375.00 EXPANSIONCAPITAL DES:PMTS ID:4935258 INDN:IDEAL SERVICES ENTERPR CO ID:1474194256 CCD 159847 3 direct_match
7 2024-12-24 $-375.00 EXPANSIONCAP DES:PMTS ID:4945127 INDN:IDEAL SERVICES ENTERPR CO ID:2463411381 CCD 159847 3 direct_match
8 2024-12-31 $-375.00 EXPANSIONCAP DES:PMTS ID:4955024 INDN:IDEAL SERVICES ENTERPR CO ID:2463411381 CCD 159847 3 direct_match
9 2025-01-07 $-375.00 EXPANSIONCAP DES:PMTS ID:4964622 INDN:IDEAL SERVICES ENTERPR CO ID:2463411381 CCD 185850 3 direct_match
10 2025-01-14 $-375.00 EXPANSIONCAP DES:PMTS ID:4974428 INDN:IDEAL SERVICES ENTERPR CO ID:2463411381 CCD 185850 3 direct_match
11 2025-01-22 $-375.00 EXPANSIONCAP DES:PMTS ID:4984420 INDN:IDEAL SERVICES ENTERPR CO ID:2463411381 CCD 185850 3 direct_match
12 2025-01-28 $-375.00 EXPANSIONCAP DES:PMTS ID:4994412 INDN:IDEAL SERVICES ENTERPR CO ID:2463411381 CCD 185850 3 direct_match
Total $-4,125.00 12 transactions