Funding Details

ID: 17018

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Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-04-16
Amount Funded
$24,025.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:08:41
Modified At
2026-01-30 21:50:11
Occurrence Count
2 times
Analytics Sources
298742
Account Information
Account Name
KRISSHIA LLC
Account ID
001Nt00000U6KpOIAV
Industry
Restaurant
Location
Orlando, FL
Payment Details
Term (Days)
181
Payment Frequency
Weekly
Daily Payment
$185.00
Actual Payment
$185.00 (Weekly)
First Payment
2025-04-22
Last Payment
2025-05-28
Transaction Count
6
Transaction Amount
$-5,550.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.2310
Payoff Status
active
Expected Payoff
2025-12-25
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-16 $24,025.00 WIRE TYPE:WIRE IN DATE: 250416 TIME:1455 ET TRN:2025041600496409 SEQ:2025106000245900/000809 ORIG:EXPANSION CAPITAL GROUP, ID:5100142135 SND BK:PACIFIC WESTERN BANK ID:122238200 298742 2 funding_deposit
2 2025-04-22 $-925.00 EXPANSION CAPITA DES:PMTS ID:5115327 INDN:MOE'S SOUTH WEST GRILL CO ID:1463411381 CCD 298742 2 direct_match
3 2025-04-29 $-925.00 EXPANSION CAPITA DES:PMTS ID:5124818 INDN:MOE'S SOUTH WEST GRILL CO ID:1463411381 CCD 298742 2 direct_match
4 2025-05-06 $-925.00 EXPANSION CAPITA DES:PMTS ID:5134286 INDN:MOE'S SOUTH WEST GRILL CO ID:1463411381 CCD 298742 2 direct_match
5 2025-05-13 $-925.00 EXPANSION CAPITA DES:PMTS ID:5145318 INDN:MOE'S SOUTH WEST GRILL CO ID:1463411381 CCD 298742 2 direct_match
6 2025-05-20 $-925.00 EXPANSION CAPITA DES:PMTS ID:5154735 INDN:MOE'S SOUTH WEST GRILL CO ID:1463411381 CCD 298742 2 direct_match
7 2025-05-28 $-925.00 EXPANSION CAPITA DES:PMTS ID:5165831 INDN:MOE'S SOUTH WEST GRILL CO ID:1463411381 CCD 298742 2 direct_match
Total $-5,550.00 7 transactions