Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-04-29
Amount Funded
$5,853.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 19:30:15
Modified At
2026-01-30 15:33:58
Occurrence Count
5 times
Analytics Sources
327266
Account Information
Account Name
Yummy Donuts LLC
Account ID
001Nt000001iPgWIAU
Industry
Food & Beverage
Location
San Antonio, TX
Payment Details
Term (Days)
103
Payment Frequency
Daily
Daily Payment
$79.00
Actual Payment
$79.00 (Daily)
First Payment
2025-04-30
Last Payment
2025-06-30
Transaction Count
42
Transaction Amount
$-3,318.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.5669
Payoff Status
active
Expected Payoff
2025-09-19
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (43)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-29 $5,853.00 EXPANSIONCAP DES:FUNDING ID:5125068 INDN:DONUT KOLACHE PALACE CO ID:2463411381 CCD 327266 5 funding_deposit
2 2025-04-30 $-79.00 EXPANSION CAPITA DES:PMTS ID:5125334 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
3 2025-05-01 $-79.00 EXPANSION CAPITA DES:PMTS ID:5126951 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
4 2025-05-02 $-79.00 EXPANSION CAPITA DES:PMTS ID:5128602 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
5 2025-05-05 $-79.00 EXPANSION CAPITA DES:PMTS ID:5130555 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
6 2025-05-06 $-79.00 EXPANSION CAPITA DES:PMTS ID:5132938 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
7 2025-05-07 $-79.00 EXPANSION CAPITA DES:PMTS ID:5135553 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
8 2025-05-08 $-79.00 EXPANSION CAPITA DES:PMTS ID:5137161 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
9 2025-05-09 $-79.00 EXPANSION CAPITA DES:PMTS ID:5138820 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
10 2025-05-12 $-79.00 EXPANSION CAPITA DES:PMTS ID:5140788 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
11 2025-05-13 $-79.00 EXPANSION CAPITA DES:PMTS ID:5143970 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
12 2025-05-14 $-79.00 EXPANSION CAPITA DES:PMTS ID:5145838 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
13 2025-05-15 $-79.00 EXPANSION CAPITA DES:PMTS ID:5147458 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
14 2025-05-16 $-79.00 EXPANSION CAPITA DES:PMTS ID:5149096 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
15 2025-05-19 $-79.00 EXPANSION CAPITA DES:PMTS ID:5151047 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
16 2025-05-20 $-79.00 EXPANSION CAPITA DES:PMTS ID:5153396 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
17 2025-05-21 $-79.00 EXPANSION CAPITA DES:PMTS ID:5156072 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
18 2025-05-22 $-79.00 EXPANSION CAPITA DES:PMTS ID:5157672 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
19 2025-05-23 $-79.00 EXPANSION CAPITA DES:PMTS ID:5159292 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
20 2025-05-27 $-79.00 EXPANSION CAPITA DES:PMTS ID:5161262 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
21 2025-05-28 $-79.00 EXPANSION CAPITA DES:PMTS ID:5164474 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 10 direct_match
22 2025-05-29 $-79.00 EXPANSION CAPITA DES:PMTS ID:5167922 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
23 2025-05-30 $-79.00 EXPANSION CAPITA DES:PMTS ID:5169562 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
24 2025-06-02 $-79.00 EXPANSION CAPITA DES:PMTS ID:5171524 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
25 2025-06-03 $-79.00 EXPANSION CAPITA DES:PMTS ID:5173904 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
26 2025-06-04 $-79.00 EXPANSION CAPITA DES:PMTS ID:5175752 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
27 2025-06-05 $-79.00 EXPANSION CAPITA DES:PMTS ID:5177344 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
28 2025-06-06 $-79.00 EXPANSION CAPITA DES:PMTS ID:5178967 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
29 2025-06-09 $-79.00 EXPANSION CAPITA DES:PMTS ID:5181706 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
30 2025-06-10 $-79.00 EXPANSION CAPITA DES:PMTS ID:5184094 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
31 2025-06-11 $-79.00 EXPANSION CAPITA DES:PMTS ID:5185922 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
32 2025-06-12 $-79.00 EXPANSION CAPITA DES:PMTS ID:5187522 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
33 2025-06-13 $-79.00 EXPANSION CAPITA DES:PMTS ID:5189986 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
34 2025-06-16 $-79.00 EXPANSION CAPITA DES:PMTS ID:5191959 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
35 2025-06-17 $-79.00 EXPANSION CAPITA DES:PMTS ID:5194331 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
36 2025-06-18 $-79.00 EXPANSION CAPITA DES:PMTS ID:5196170 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
37 2025-06-20 $-79.00 EXPANSION CAPITA DES:PMTS ID:5197778 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
38 2025-06-23 $-79.00 EXPANSION CAPITA DES:PMTS ID:5199429 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 10 direct_match
39 2025-06-24 $-79.00 EXPANSION CAPITA DES:PMTS ID:5204723 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
40 2025-06-25 $-79.00 EXPANSION CAPITA DES:PMTS ID:5206588 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
41 2025-06-26 $-79.00 EXPANSION CAPITA DES:PMTS ID:5208197 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
42 2025-06-27 $-79.00 EXPANSION CAPITA DES:PMTS ID:5210705 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
43 2025-06-30 $-79.00 EXPANSION CAPITA DES:PMTS ID:5212713 INDN:DONUT KOLACHE PALACE CO ID:1463411381 CCD 327266 5 direct_match
Total $-3,318.00 43 transactions