Funding Details
ID: 229919
Funder Information
- Funder Name
- LIKETY CAPITAL
- Date Funded
- 2025-07-22
- Amount Funded
- $79,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:01:50
- Modified At
- 2026-01-30 23:01:50
- Occurrence Count
- 1 times
- Analytics Sources
- 387264
Account Information
- Account Name
- Nation express LLC
- Account ID
001Nt00000YShCvIAL- Industry
- N/A
- Location
- Deerborn, MI
Payment Details
- Term (Days)
- 225
- Payment Frequency
- Weekly
- Daily Payment
- $490.91
- Actual Payment
- $490.91 (Weekly)
- First Payment
- 2025-07-29
- Last Payment
- 2025-08-26
- Transaction Count
- 5
- Transaction Amount
- $-12,272.75
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-22 | $79,200.00 | Fedwire Credit Via: United States Bank N.A/121122676 B/O: Likety Capital LLC Woodland Hls,CA,91367 US Ref: Chase Nyc/Ctr/Bnf=Nation Express LLC Dearborn MI 48126-3866 US/Ac-0000 00004216 Rfb=Notprovided Bbi=/Chgs/USD0,00/ Imad: 0722J1Q5040C001417 Trn: 0389311203Ff | 387264 | 1 | funding_deposit |
| 2 | 2025-07-29 | $-2,454.55 | Orig CO Name:Likety CAP Orig ID:Rpp4883677 Desc Date:250728 CO Entry Descr:8774545389Sec:CCD Trace#:122043481030594 Eed:250729 Ind ID:1116730676 Ind Name:Express LLC, Nation 877-454-5389 Trn: 2101030594Tc | 387264 | 1 | direct_match |
| 3 | 2025-08-05 | $-2,454.55 | Orig CO Name:Likety CAP Orig ID:Rpp4883677 Desc Date:250804 CO Entry Descr:8774545389Sec:CCD Trace#:122043486313727 Eed:250805 Ind ID:1116730676 Ind Name:Express LLC, Nation 877-454-5389 Trn: 2176313727Tc | 387264 | 1 | direct_match |
| 4 | 2025-08-12 | $-2,454.55 | Orig CO Name:Likety CAP Orig ID:Rpp4883677 Desc Date:250811 CO Entry Descr:8774545389Sec:CCD Trace#:122043487926603 Eed:250812 Ind ID:1116730676 Ind Name:Express LLC, Nation 877-454-5389 Trn: 2247926603Tc | 387264 | 1 | direct_match |
| 5 | 2025-08-19 | $-2,454.55 | Orig CO Name:Likety CAP Orig ID:Rpp4883677 Desc Date:250818 CO Entry Descr:8774545389Sec:CCD Trace#:122043487848018 Eed:250819 Ind ID:1116730676 Ind Name:Express LLC, Nation 877-454-5389 Trn: 2317848018Tc | 387264 | 1 | direct_match |
| 6 | 2025-08-26 | $-2,454.55 | Orig CO Name:Likety CAP Orig ID:Rpp4883677 Desc Date:250825 CO Entry Descr:8774545389Sec:CCD Trace#:122043486896917 Eed:250826 Ind ID:1116730676 Ind Name:Express LLC, Nation 877-454-5389 Trn: 2386896917Tc | 387264 | 1 | direct_match |
| Total | $-12,272.75 | 6 transactions | ||||