Funding Details
ID: 176335
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-10-09
- Amount Funded
- $19,413.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:17:00
- Modified At
- 2026-01-30 20:17:00
- Occurrence Count
- 1 times
- Analytics Sources
- 429607
Account Information
- Account Name
- KD Design Incshiba All Services & More LLC
- Account ID
001Nt00000Q7L7CIAV- Industry
- eCommerce Businesses
- Location
- MIAMI, FL
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $143.00
- Actual Payment
- $143.00 (Weekly)
- First Payment
- 2025-10-15
- Last Payment
- 2025-10-28
- Transaction Count
- 7
- Transaction Amount
- $-5,005.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-09 | $19,413.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408441719248 Eed:251009 Ind ID:5371824 Ind Name:Shiba All Services & M Fppbatch8178 Trn: 2821719248Tc | 429607 | 1 | funding_deposit |
| 2 | 2025-10-15 | $-715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444329031 Eed:251015 Ind ID:5379453 Ind Name:Shiba All Services & M Fppbatch8298 Trn: 2884329031Tc | 429607 | 1 | direct_match |
| 3 | 2025-10-21 | $-715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447050342 Eed:251021 Ind ID:5391076 Ind Name:Shiba All Services & M Fppbatch8645 Trn: 2947050342Tc | 429607 | 1 | direct_match |
| 4 | 2025-10-28 | $-715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440172222 Eed:251028 Ind ID:5402779 Ind Name:Shiba All Services & M Fppbatch8919 Trn: 3010172222Tc | 429607 | 1 | direct_match |
| 5 | 2025-11-04 | $-715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440761159 Eed:251104 Ind ID:5413538 Ind Name:Shiba All Services & M Fppbatch9227 Trn: 3080761159Tc | 457127 | 1 | direct_match |
| 6 | 2025-11-12 | $-715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443748578 Eed:251112 Ind ID:5425377 Ind Name:Shiba All Services & M Fppbatch9535 Trn: 3163748578Tc | 457127 | 1 | direct_match |
| 7 | 2025-11-18 | $-715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441981082 Eed:251118 Ind ID:5437669 Ind Name:Shiba All Services & M Fppbatch9808 Trn: 3221981082Tc | 457127 | 1 | direct_match |
| 8 | 2025-11-25 | $-715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440568600 Eed:251125 Ind ID:5450321 Ind Name:Shiba All Services & M Fppbatch10104 Trn: 3290568600Tc | 457127 | 1 | direct_match |
| Total | $-5,005.00 | 8 transactions | ||||