Funding Details

ID: 219968

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-06-12
Amount Funded
$24,100.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 52 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-06-12
Created At
2026-01-30 22:32:00
Modified At
2026-01-30 22:32:00
Occurrence Count
1 times
Analytics Sources
352193
Account Information
Account Name
KSN REMODELING LLC
Account ID
001Nt00000WPeUXIA1
Industry
Construction
Location
MARIETTA, GA
Payment Details
Term (Days)
123
Payment Frequency
Daily
Daily Payment
$273.00
Actual Payment
$273.00 (Daily)
First Payment
2025-06-17
Last Payment
2025-07-29
Transaction Count
11
Transaction Amount
$-24,750.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-12 $24,100.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238204296651 Eed:250612 Ind ID:5188870 Ind Name:Ksn Remodeling Fund Trn: 1634296651Tc 352193 1 funding_deposit
2 2025-06-17 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209449089 Eed:250617 Ind ID:5195843 Ind Name:Ksn Remodeling Payments Trn: 1689449089Tc 352193 1 direct_match
3 2025-06-24 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207971695 Eed:250624 Ind ID:5206252 Ind Name:Ksn Remodeling Payments Trn: 1757971695Tc 352193 1 direct_match
4 2025-07-01 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205250631 Eed:250701 Ind ID:5216636 Ind Name:Ksn Remodeling Payments Trn: 1825250631Tc 352193 1 direct_match
5 2025-07-08 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206749803 Eed:250708 Ind ID:5226988 Ind Name:Ksn Remodeling Payments Trn: 1896749803Tc 352193 1 direct_match
6 2025-07-15 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204992816 Eed:250715 Ind ID:5237356 Ind Name:Ksn Remodeling Payments Trn: 1964992816Tc 352193 1 direct_match
7 2025-07-22 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208610748 Eed:250722 Ind ID:5248041 Ind Name:Ksn Remodeling Payments Trn: 2038610748Tc 352193 1 direct_match
8 2025-07-29 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201389580 Eed:250729 Ind ID:5258781 Ind Name:Ksn Remodeling Payments Trn: 2101389580Tc 352193 1 direct_match
9 2025-08-05 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205193438 Eed:250805 Ind ID:5268694 Ind Name:Ksn Remodeling Payments Trn: 2175193438Tc 386159 1 direct_match
10 2025-08-12 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208730887 Eed:250812 Ind ID:5279390 Ind Name:Ksn Remodeling Payments Trn: 2248730887Tc 386159 1 direct_match
11 2025-08-19 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208264776 Eed:250819 Ind ID:5289968 Ind Name:Ksn Remodeling Payments Trn: 2318264776Tc 386159 1 direct_match
12 2025-08-26 $-2,250.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207993334 Eed:250826 Ind ID:5300927 Ind Name:Ksn Remodeling Payments Trn: 2387993334Tc 386159 1 direct_match
Total $-24,750.00 12 transactions