Funding Details
ID: 17020
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-17
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:08:41
- Modified At
- 2026-01-30 21:50:12
- Occurrence Count
- 2 times
- Analytics Sources
- 328426
Account Information
- Account Name
- KRISSHIA LLC
- Account ID
001Nt00000U6KpOIAV- Industry
- Restaurant
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Weekly
- Daily Payment
- $185.00
- Actual Payment
- $185.00 (Weekly)
- First Payment
- 2025-04-22
- Last Payment
- 2025-06-24
- Transaction Count
- 10
- Transaction Amount
- $-9,250.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-21
Analysis
- Factor Rate
- 0.6167
- Payoff Status
- active
- Expected Payoff
- 2025-09-23
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $15,000.00 | WIRE TYPE:WIRE IN DATE: 250417 TIME:1510 ET TRN:2025041700493692 SEQ:3493565107ES/027788 ORIG:RAVICHANDRA B KARI OR MAD ID:454334330 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:BOH OF 25/04/17 | 328426 | 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 | 328426 | 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 | 328426 | 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 | 328426 | 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 | 328426 | 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 | 328426 | 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 | 328426 | 2 | direct_match |
| 8 | 2025-06-03 | $-925.00 | EXPANSION CAPITA DES:PMTS ID:5175253 INDN:MOE'S SOUTH WEST GRILL CO ID:1463411381 CCD | 328426 | 2 | direct_match |
| 9 | 2025-06-10 | $-925.00 | EXPANSION CAPITA DES:PMTS ID:5185432 INDN:MOE'S SOUTH WEST GRILL CO ID:1463411381 CCD | 328426 | 2 | direct_match |
| 10 | 2025-06-17 | $-925.00 | EXPANSION CAPITA DES:PMTS ID:5195678 INDN:MOE'S SOUTH WEST GRILL CO ID:1463411381 CCD | 328426 | 2 | direct_match |
| 11 | 2025-06-24 | $-925.00 | EXPANSION CAPITA DES:PMTS ID:5206085 INDN:MOE'S SOUTH WEST GRILL CO ID:1463411381 CCD | 328426 | 2 | direct_match |
| Total | $-9,250.00 | 11 transactions | ||||