Funding Details
ID: 142986
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-05-07
- Amount Funded
- $12,777.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 26 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-05-07 - Created At
- 2026-01-30 18:36:27
- Modified At
- 2026-01-30 18:36:27
- Occurrence Count
- 1 times
- Analytics Sources
- 342609
Account Information
- Account Name
- KAISER HISTORICAL RENOVATIONS , LLC
- Account ID
001Nt00000M9xAhIAJ- Industry
- Construction
- Location
- GUILFORD AND NEARBY TOWNS, CT
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Daily
- Daily Payment
- $211.00
- Actual Payment
- $211.00 (Daily)
- First Payment
- 2025-05-07
- Last Payment
- 2025-07-25
- Transaction Count
- 9
- Transaction Amount
- $-9,411.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 | 2025-05-07 | $-211.00 | EXPANSION CAPITA PMTS KAISER HISTORICAL RENO 5136293 | 342609 | 1 | direct_match |
| 2 | 2025-05-07 | $12,777.90 | INCOMING WIRE,EXPANSION CAPITA L GROUP, LLC,BANC OF CALIFORNI A,,85918444 | 342609 | 1 | funding_deposit |
| 3 | 2025-05-09 | $-1,150.00 | EXPANSION CAPITA PMTS KAISER HISTORICAL RENO 5140279 | 342609 | 1 | direct_match |
| 4 | 2025-05-16 | $-1,150.00 | EXPANSION CAPITA PMTS KAISER HISTORICAL RENO 5150565 | 342609 | 1 | direct_match |
| 5 | 2025-05-23 | $-1,150.00 | EXPANSION CAPITA PMTS KAISER HISTORICAL RENO 5160743 | 342609 | 1 | direct_match |
| 6 | 2025-05-30 | $-1,150.00 | EXPANSION CAPITA PMTS KAISER HISTORICAL RENO 5171025 | 342609 | 1 | direct_match |
| 7 | 2025-07-07 | $-1,150.00 | EXPANSION CAPITA PMTS KAISER HISTORICAL RENO 5221757 | 342609 | 1 | direct_match |
| 8 | 2025-07-11 | $-1,150.00 | EXPANSION CAPITA PMTS KAISER HISTORICAL RENO 5232061 | 342609 | 1 | direct_match |
| 9 | 2025-07-18 | $-1,150.00 | EXPANSION CAPITA PMTS KAISER HISTORICAL RENO 5242519 | 342609 | 1 | direct_match |
| 10 | 2025-07-25 | $-1,150.00 | EXPANSION CAPITA PMTS KAISER HISTORICAL RENO 5253264 | 342609 | 1 | direct_match |
| Total | $-9,411.00 | 10 transactions | ||||