Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-08-08
Amount Funded
$48,050.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:28:09
Modified At
2026-01-30 17:55:56
Occurrence Count
3 times
Analytics Sources
126170
Account Information
Account Name
Dancing Fish Farm LLC
Account ID
001Nt00000JIKvHIAX
Industry
Winery/Brewery
Location
Freeland, WA
Payment Details
Term (Days)
176
Payment Frequency
Weekly
Daily Payment
$381.00
Actual Payment
$381.00 (Weekly)
First Payment
2024-08-09
Last Payment
2024-09-27
Transaction Count
8
Transaction Amount
$-15,240.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-09-30
Analysis
Factor Rate
0.3172
Payoff Status
active
Expected Payoff
2025-04-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-08 $48,050.00 ACH Deposit EXPANSION CAPITA FUNDING 126170 3 funding_deposit
2 2024-08-09 $-1,905.00 ACH Payment EXPANSIONCAPITAL PMTS 126170 3 direct_match
3 2024-08-16 $-1,905.00 ACH Payment EXPANSIONCAPITAL PMTS 126170 3 direct_match
4 2024-08-23 $-1,905.00 ACH Payment EXPANSIONCAPITAL PMTS 126170 3 direct_match
5 2024-08-30 $-1,905.00 ACH Payment EXPANSIONCAPITAL PMTS 126170 3 direct_match
6 2024-09-06 $-1,905.00 ACH Payment EXPANSIONCAPITAL PMTS 126170 3 direct_match
7 2024-09-13 $-1,905.00 ACH Payment EXPANSIONCAPITAL PMTS 126170 3 direct_match
8 2024-09-20 $-1,905.00 ACH Payment EXPANSIONCAPITAL PMTS 126170 3 direct_match
9 2024-09-27 $-1,905.00 ACH Payment EXPANSIONCAPITAL PMTS 126170 3 direct_match
Total $-15,240.00 9 transactions