Funding Details
ID: 195918
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-02-14
- Amount Funded
- $47,951.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-02-03 to 2025-02-13 found before funding date 2025-02-14 - Created At
- 2026-01-30 21:19:36
- Modified At
- 2026-01-30 21:19:36
- Occurrence Count
- 1 times
- Analytics Sources
- 259937
Account Information
- Account Name
- KRAZY DOUGH LLC
- Account ID
001Nt00000SerlUIAR- Industry
- Restaurant
- Location
- Ankeny, IA
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Daily
- Daily Payment
- $524.00
- Actual Payment
- $524.00 (Daily)
- First Payment
- 2025-02-18
- Last Payment
- 2025-04-30
- Transaction Count
- 51
- Transaction Amount
- $-28,560.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-27
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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-14 | $47,951.00 | ACH Deposit EXPANSION CAPITA FUNDING | 259937 | 1 | funding_deposit |
| 2 | 2025-02-18 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 3 | 2025-02-19 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 2 | direct_match |
| 4 | 2025-02-20 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 5 | 2025-02-21 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 6 | 2025-02-24 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 7 | 2025-02-25 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 8 | 2025-02-26 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 9 | 2025-02-27 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 10 | 2025-02-28 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 11 | 2025-03-03 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 12 | 2025-03-05 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 13 | 2025-03-06 | $-560.00 | ACH Payment EXPANSIONCAP PMTS | 259937 | 1 | direct_match |
| 14 | 2025-03-07 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 15 | 2025-03-10 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 16 | 2025-03-11 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 17 | 2025-03-12 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 18 | 2025-03-13 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 19 | 2025-03-14 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 20 | 2025-03-17 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 21 | 2025-03-18 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 22 | 2025-03-19 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 23 | 2025-03-20 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 24 | 2025-03-21 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 25 | 2025-03-24 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 26 | 2025-03-25 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 27 | 2025-03-26 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 28 | 2025-03-27 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 29 | 2025-03-28 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 30 | 2025-03-31 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 31 | 2025-04-01 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 32 | 2025-04-02 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 33 | 2025-04-03 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 34 | 2025-04-04 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 35 | 2025-04-07 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 36 | 2025-04-08 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 37 | 2025-04-09 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 38 | 2025-04-10 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 39 | 2025-04-11 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 40 | 2025-04-14 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 41 | 2025-04-15 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 42 | 2025-04-16 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 43 | 2025-04-17 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 44 | 2025-04-18 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 45 | 2025-04-21 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 46 | 2025-04-22 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 47 | 2025-04-23 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 48 | 2025-04-24 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 49 | 2025-04-25 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 50 | 2025-04-28 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 51 | 2025-04-29 | $-560.00 | ACH Payment EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| 52 | 2025-04-30 | $-560.00 | ACH PAYMENT EXPANSION CAPITA PMTS | 259937 | 1 | direct_match |
| Total | $-28,560.00 | 52 transactions | ||||