Funding Details

ID: 145494

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Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-01-21
Amount Funded
$28,254.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:43:52
Modified At
2026-01-30 18:43:52
Occurrence Count
1 times
Analytics Sources
185892
Account Information
Account Name
Deluxe Cleaning Services LLC
Account ID
001Nt00000MSuxAIAT
Industry
Carpet Cleaning
Location
TOWSON, MD
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-01-27
Last Payment
2025-01-27
Transaction Count
5
Transaction Amount
$-5,175.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-21 $28,254.00 WIRE TYPE:WIRE IN DATE: 250121 TIME:1557 ET TRN:2025012100867233 SEQ: /000344 ORIG:EXPANSION CAPITAL GROUP L ID:6100266243 SND BK:FIRST BANK & TRUST ID:091408446 PMT DET:ECG FUNDING 185892 1 funding_deposit
2 2025-01-27 $-1,035.00 EXPANSIONCAP DES:PMTS ID:4992002 INDN:DELUXE CLEANING SERVIC CO ID:2463411381 CCD 185892 1 direct_match
3 2025-02-03 $-1,035.00 EXPANSIONCAP DES:PMTS ID:5002163 INDN:DELUXE CLEANING SERVIC CO ID:2463411381 CCD 200384 1 direct_match
4 2025-02-10 $-1,035.00 EXPANSIONCAP DES:PMTS ID:5012278 INDN:DELUXE CLEANING SERVIC CO ID:2463411381 CCD 200384 1 direct_match
5 2025-02-18 $-1,035.00 EXPANSIONCAP DES:PMTS ID:5022468 INDN:DELUXE CLEANING SERVIC CO ID:2463411381 CCD 200384 1 direct_match
6 2025-02-24 $-1,035.00 EXPANSIONCAP DES:PMTS ID:5032772 INDN:DELUXE CLEANING SERVIC CO ID:2463411381 CCD 200384 1 direct_match
Total $-5,175.00 6 transactions