Funding Details
ID: 124973
Funder Information
- Funder Name
- CAPITAL EXPRESS LLC
- Date Funded
- 2025-04-30
- Amount Funded
- $11,432.18
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:43:27
- Modified At
- 2026-01-30 17:43:27
- Occurrence Count
- 1 times
- Analytics Sources
- 248225
Account Information
- Account Name
- Casa Emilio Restaurante Corp.
- Account ID
001Nt00000IIqQnIAL- Industry
- Restaurant
- Location
- New York, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-30 | $11,432.18 | Fedwire Credit Via: Fifth Third Bank/042000314 B/O: Wide Capital Express Inc Wilmington De 19809 US Ref: Chase Nyc/Ctr/Bnf=Casa Emilio Restaurante Corp. New York NY 10040-1028 US/Ac-000000005632 Rfb=Casa Emilio Rest Obi=Ermilo Gatica, Casa Emili O Restaura Nte Corp 563229379 Bbi=/Chgs/USD0,00/ Imad: 0430D2B74A1C008061 Trn: 1604771120Ff | 248225 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||