Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-02-08
Amount Funded
$15,080.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:58:28
Modified At
2026-01-30 16:45:18
Occurrence Count
3 times
Analytics Sources
35665
Account Information
Account Name
T Rose Shop, Inc
Account ID
001Nt00000Cnq3QIAR
Industry
Retail
Location
Aurora, CO
Payment Details
Term (Days)
158
Payment Frequency
Weekly
Daily Payment
$133.00
Actual Payment
$133.00 (Weekly)
First Payment
2024-02-12
Last Payment
2024-04-29
Transaction Count
12
Transaction Amount
$-7,980.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-04-30
Analysis
Factor Rate
0.5292
Payoff Status
active
Expected Payoff
2024-09-17
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-02-08 $15,080.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408444695520 Eed:240208 Ind ID:4570712 Ind Name:Mainstream Boutique Au Fund Trn: 0394695520Tc 35665 3 funding_deposit
2 2024-02-12 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445430373 Eed:240212 Ind ID:4574055 Ind Name:Mainstream Boutique Au Payments Trn: 0435430373Tc 35665 3 direct_match
3 2024-02-20 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442402415 Eed:240220 Ind ID:4581003 Ind Name:Mainstream Boutique Au Payments Trn: 0512402415Tc 35665 3 direct_match
4 2024-02-26 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446866040 Eed:240226 Ind ID:4587540 Ind Name:Mainstream Boutique Au Payments Trn: 0576866040Tc 35665 3 direct_match
5 2024-03-04 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441448034 Eed:240304 Ind ID:4595346 Ind Name:Mainstream Boutique Au Payments Trn: 0641448034Tc 35665 3 direct_match
6 2024-03-11 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440194215 Eed:240311 Ind ID:4601766 Ind Name:Mainstream Boutique Au Payments Trn: 0710194215Tc 35665 3 direct_match
7 2024-03-18 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440620777 Eed:240318 Ind ID:4609422 Ind Name:Mainstream Boutique Au Payments Trn: 0780620777Tc 35665 3 direct_match
8 2024-03-25 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442368457 Eed:240325 Ind ID:4616403 Ind Name:Mainstream Boutique Au Payments Trn: 0852368457Tc 35665 3 direct_match
9 2024-04-01 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445400494 Eed:240401 Ind ID:4623034 Ind Name:Mainstream Boutique Au Payments Trn: 0925400494Tc 35665 3 direct_match
10 2024-04-08 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440926832 Eed:240408 Ind ID:4630057 Ind Name:Mainstream Boutique Au Payments Trn: 0990926832Tc 35665 3 direct_match
11 2024-04-15 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443911569 Eed:240415 Ind ID:4637012 Ind Name:Mainstream Boutique Au Payments Trn: 1063911569Tc 35665 3 direct_match
12 2024-04-22 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447152482 Eed:240422 Ind ID:4643986 Ind Name:Mainstream Boutique Au Payments Trn: 1137152482Tc 35665 3 direct_match
13 2024-04-29 $-665.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445896967 Eed:240429 Ind ID:4650978 Ind Name:Mainstream Boutique Au Payments Trn: 1205896967Tc 35665 3 direct_match
Total $-7,980.00 13 transactions