Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-06-30
Amount Funded
$13,017.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-05-06 to 2025-05-06 found before funding date 2025-06-30
Created At
2026-01-30 16:02:28
Modified At
2026-01-30 16:02:28
Occurrence Count
1 times
Analytics Sources
341779
Account Information
Account Name
Maintain Mile High LLC
Account ID
001Nt000006re0iIAA
Industry
Dry Cleaning/Laundry
Location
Denver, CO
Payment Details
Term (Days)
117
Payment Frequency
Weekly
Daily Payment
$155.00
Actual Payment
$155.00 (Weekly)
First Payment
2025-07-03
Last Payment
2025-07-31
Transaction Count
9
Transaction Amount
$-7,560.00
First Bank Statement
2025-05-01
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-30 $13,017.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238206166512 Eed:250630 Ind ID:5214870 Ind Name:Jessica's Laundromat Fund Trn: 1816166512Tc 341779 1 funding_deposit
2 2025-07-03 $-840.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202785037 Eed:250703 Ind ID:5219775 Ind Name:Jessica's Laundromat Payments Trn: 1842785037Tc 341779 1 direct_match
3 2025-07-10 $-840.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209024582 Eed:250710 Ind ID:5230104 Ind Name:Jessica's Laundromat Payments Trn: 1919024582Tc 341779 1 direct_match
4 2025-07-17 $-840.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206710666 Eed:250717 Ind ID:5240501 Ind Name:Jessica's Laundromat Payments Trn: 1986710666Tc 341779 1 direct_match
5 2025-07-24 $-840.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208240259 Eed:250724 Ind ID:5251252 Ind Name:Jessica's Laundromat Payments Trn: 2058240259Tc 341779 1 direct_match
6 2025-07-31 $-840.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201515088 Eed:250731 Ind ID:5261990 Ind Name:Jessica's Laundromat Payments Trn: 2121515088Tc 341779 1 direct_match
7 2025-08-07 $-840.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202146996 Eed:250807 Ind ID:5272723 Ind Name:Jessica's Laundromat Payments Trn: 2192146996Tc 378851 1 direct_match
8 2025-08-14 $-840.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204249274 Eed:250814 Ind ID:5283340 Ind Name:Jessica's Laundromat Payments Trn: 2264249274Tc 378851 1 direct_match
9 2025-08-21 $-840.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204286567 Eed:250821 Ind ID:5294171 Ind Name:Jessica's Laundromat Payments Trn: 2334286567Tc 378851 1 direct_match
10 2025-08-28 $-840.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200621980 Eed:250828 Ind ID:5305067 Ind Name:Jessica's Laundromat Payments Trn: 2400621980Tc 378851 1 direct_match
Total $-7,560.00 10 transactions