Funding Details
ID: 226858
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-11
- Amount Funded
- $46,609.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:52:52
- Modified At
- 2026-01-30 22:52:52
- Occurrence Count
- 1 times
- Analytics Sources
- 376221
Account Information
- Account Name
- Kind Hearted Companion LLC
- Account ID
001Nt00000XsSdvIAF- Industry
- Healthcare
- Location
- Lindenhurst, NY
Payment Details
- Term (Days)
- 171
- Payment Frequency
- Weekly
- Daily Payment
- $380.00
- Actual Payment
- $380.00 (Weekly)
- First Payment
- 2025-06-16
- Last Payment
- 2025-08-25
- Transaction Count
- 11
- Transaction Amount
- $-20,900.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 | 2025-06-11 | $46,609.00 | EXPANSIONCAP DES:FUNDING ID:5187232 INDN:KIND HEARTED COMPANION CO ID:2463411381 CCD | 376221 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5193918 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| 3 | 2025-06-23 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5203748 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| 4 | 2025-06-30 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5214670 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| 5 | 2025-07-08 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5224258 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| 6 | 2025-07-14 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5234561 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| 7 | 2025-07-21 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5245095 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| 8 | 2025-07-28 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5255870 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| 9 | 2025-08-04 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5266700 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| 10 | 2025-08-11 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5277373 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| 11 | 2025-08-18 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5287967 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| 12 | 2025-08-25 | $-1,900.00 | EXPANSION CAPITA DES:PMTS ID:5298879 INDN:KIND HEARTED COMPANION CO ID:1463411381 CCD | 376221 | 1 | direct_match |
| Total | $-20,900.00 | 12 transactions | ||||