Funding Details

ID: 13957

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Funder Information
Funder Name
CAPITAL EXPRESS LLC
Date Funded
2025-09-11
Amount Funded
$38,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:20:54
Modified At
2026-01-30 19:53:47
Occurrence Count
3 times
Analytics Sources
420553
Account Information
Account Name
PRIME FREIGHT INTERNATIONAL
Account ID
001Nt00000PDjAiIAL
Industry
Transportation
Location
COMPTON, CA
Payment Details
Term (Days)
118
Payment Frequency
Weekly
Daily Payment
$460.00
Actual Payment
$460.00 (Weekly)
First Payment
2025-09-17
Last Payment
2025-10-15
Transaction Count
5
Transaction Amount
$-11,500.00
First Bank Statement
2025-03-14
Last Bank Statement
2025-10-17
Analysis
Factor Rate
0.2964
Payoff Status
active
Expected Payoff
2026-02-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-11 $38,800.00 WIRE TYPE:WIRE IN DATE: 250911 TIME:0714 ET TRN:2025091100256507 SEQ:2219704433284422/000230 ORIG:CAPITAL EXPRESS INC ID:6700954638 SND BK:WEBS TER BANK, N.A. ID:221970443 PMT DET:/LOCINS/CTRC 420553 3 funding_deposit
2 2025-09-17 $-2,300.00 Capital Express DES:Merchants ID:Prime Freight INDN:PRIME FREIGHT INTERNAT CO ID:1842672477 CCD 420553 3 direct_match
3 2025-09-24 $-2,300.00 Capital Express DES:Merchants ID:Prime Freight INDN:PRIME FREIGHT INTERNAT CO ID:1842672477 CCD 420553 3 direct_match
4 2025-10-01 $-2,300.00 Capital Express DES:Merchants ID:Prime Freight C INDN:PRIME FREIGHT INTERNAT CO... 420553 3 direct_match
5 2025-10-08 $-2,300.00 Capital Express DES:Merchants ID:Prime Freight C INDN:PRIME FREIGHT INTERNAT CO... 420553 3 direct_match
6 2025-10-15 $-2,300.00 Capital Express DES:Merchants ID:Prime Freight C INDN:PRIME FREIGHT INTERNAT CO... 420553 3 direct_match
Total $-11,500.00 6 transactions