Funding Details
ID: 217942
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-09-25
- Amount Funded
- $43,534.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:25:54
- Modified At
- 2026-01-30 22:25:54
- Occurrence Count
- 1 times
- Analytics Sources
- 459040
Account Information
- Account Name
- Khederian,llc
- Account ID
001Nt00000W3bqIIAR- Industry
- MISCELLANEOUS SERVICES
- Location
- Avondale, AZ
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Weekly
- Daily Payment
- $343.00
- Actual Payment
- $343.00 (Weekly)
- First Payment
- 2025-10-02
- Last Payment
- 2025-11-28
- Transaction Count
- 9
- Transaction Amount
- $-15,435.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 | 2025-09-25 | $43,534.00 | Fedwire Credit Via: Banc of California/122238200 B/O: Expansion Capital Group, LLC Sioux Falls SD 57108 Ref: Chase Nyc/Ctr/Bnf=Khederian, LLC Avondale AZ 85323-8044 US/Ac-00000000 5916 Rfb=1575454664 Imad: 0925L1Lfb49C000502 Trn: 0681201268Ff | 459040 | 1 | funding_deposit |
| 2 | 2025-10-02 | $-1,715.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203395291 Eed:251002 Ind ID:5360369 Ind Name:Khederian Payments Trn: 2753395291Tc | 459040 | 1 | direct_match |
| 3 | 2025-10-09 | $-1,715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443805683 Eed:251009 Ind ID:5371636 Ind Name:Khederian Fppbatch8177 Trn: 2823805683Tc | 459040 | 1 | direct_match |
| 4 | 2025-10-16 | $-1,715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442481195 Eed:251016 Ind ID:5382967 Ind Name:Khederian Fppbatch8448 Trn: 2892481195Tc | 459040 | 1 | direct_match |
| 5 | 2025-10-23 | $-1,715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442565714 Eed:251023 Ind ID:5394613 Ind Name:Khederian Fppbatch8776 Trn: 2962565714Tc | 459040 | 1 | direct_match |
| 6 | 2025-10-30 | $-1,715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441632417 Eed:251030 Ind ID:5406305 Ind Name:Khederian Fppbatch9050 Trn: 3031632417Tc | 459040 | 1 | direct_match |
| 7 | 2025-11-06 | $-1,715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442631941 Eed:251106 Ind ID:5417080 Ind Name:Khederian Fppbatch9332 Trn: 3102631941Tc | 459040 | 1 | direct_match |
| 8 | 2025-11-13 | $-1,715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442116539 Eed:251113 Ind ID:5430003 Ind Name:Khederian Fppbatch9612 Trn: 3172116539Tc | 459040 | 1 | direct_match |
| 9 | 2025-11-20 | $-1,715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443434122 Eed:251120 Ind ID:5441473 Ind Name:Khederian Fppbatch9913 Trn: 3243434122Tc | 459040 | 1 | direct_match |
| 10 | 2025-11-28 | $-1,715.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449165986 Eed:251128 Ind ID:5455399 Ind Name:Khederian Fppbatch10214 Trn: 3329165986Tc | 459040 | 1 | direct_match |
| Total | $-15,435.00 | 10 transactions | ||||