Funding Details
ID: 165037
Funder Information
- Funder Name
- XPRESS FUNDING GROUP
- Date Funded
- 2024-12-13
- Amount Funded
- $4,005.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-13 occurred 0 days after previous funding's last payment on 2024-12-13 - Created At
- 2026-01-30 19:42:08
- Modified At
- 2026-01-30 19:42:08
- Occurrence Count
- 1 times
- Analytics Sources
- 195018
Account Information
- Account Name
- Civic Contractors LLC
- Account ID
001Nt00000OmsGTIAZ- Industry
- Construction
- Location
- Cleveland, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-13
- Last Payment
- 2024-12-13
- Transaction Count
- 1
- Transaction Amount
- $-80.00
- 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 | 2024-12-13 | $-80.00 | Payment to XPRESS FUNDING GROUP | 195018 | 1 | direct_match |
| 2 | 2024-12-13 | $4,005.00 | Express Funds Check Deposit-Mobile 070627659 | 195018 | 1 | funding_deposit |
| Total | $-80.00 | 2 transactions | ||||