Funding Details
ID: 61630
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-10-20
- Amount Funded
- $288,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:16:44
- Modified At
- 2026-01-30 14:16:44
- Occurrence Count
- 1 times
- Analytics Sources
- 430674
Account Information
- Account Name
- KMAK Group LLC
- Account ID
0014z00001lRAbbAAG- Industry
- Manufacturing
- Location
- London, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-10-27
- Last Payment
- 2025-10-27
- Transaction Count
- 7
- Transaction Amount
- $-60,340.00
- First Bank Statement
- 2025-07-01
- 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 | 2025-10-20 | $288,300.00 | EXPANSION CAPITA FUNDING 5388230 | 430674 | 1 | funding_deposit |
| 2 | 2025-10-27 | $-8,620.00 | EXPANSION CAPITA PMTS 5400006 | 430674 | 1 | direct_match |
| 3 | 2025-11-03 | $-8,620.00 | EXPANSION CAPITA PMTS 5411829 | 487402 | 1 | direct_match |
| 4 | 2025-11-10 | $-8,620.00 | EXPANSION CAPITA PMTS 5423737 | 487402 | 1 | direct_match |
| 5 | 2025-11-17 | $-8,620.00 | EXPANSION CAPITA PMTS 5436031 | 487402 | 1 | direct_match |
| 6 | 2025-11-24 | $-8,620.00 | EXPANSION CAPITA PMTS 5448701 | 487402 | 1 | direct_match |
| 7 | 2025-12-01 | $-8,620.00 | EXPANSION CAPITA PMTS 5461729 | 487402 | 1 | direct_match |
| 8 | 2025-12-08 | $-8,620.00 | EXPANSION CAPITA PMTS 5473641 | 487402 | 1 | direct_match |
| Total | $-60,340.00 | 8 transactions | ||||