Funding Details
ID: 163094
Funder Information
- Funder Name
- EXPRESS CAPITAL
- Date Funded
- 2025-01-13
- Amount Funded
- $40,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:36:00
- Modified At
- 2026-01-30 19:36:00
- Occurrence Count
- 1 times
- Analytics Sources
- 192111
Account Information
- Account Name
- Morche Designs LLC
- Account ID
001Nt00000OOHl7IAH- Industry
- Screenprinting and Embroidery
- Location
- Lawrenceville, GA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-14
- Last Payment
- 2025-01-14
- Transaction Count
- 1
- Transaction Amount
- $-645.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-13 | $40,000.00 | DEPOSIT ACH EXPRESS CAPI7222 TYPE: GENERAL CO: EXPRESS CAPI7222 | 192111 | 1 | funding_deposit |
| 2 | 2025-01-14 | $-645.00 | WITHDRAWAL ACH EXPRESS CAPITAL TYPE: TRN CO: EXPRESSCAPITAL | 192111 | 1 | direct_match |
| Total | $-645.00 | 2 transactions | ||||