Funding Details
ID: 23550
Funder Information
- Funder Name
- EXPRESS CAPITAL
- Date Funded
- 2024-10-01
- Amount Funded
- $25,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 16:55:42
- Modified At
- 2026-01-30 14:21:58
- Occurrence Count
- 2 times
- Analytics Sources
- 157299
Account Information
- Account Name
- Arash Ghiasi LLC
- Account ID
0014z00001n0O8EAAU- Industry
- Interior Design/Decorating
- Location
- San Diego, CA
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
- 2024-08-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-01 | $25,000.00 | EXPRESS CAPI7222 DES:General ID:TF9EJZ2JCNYI INDN:Arash Ghiasi LLC CO ID:1464451586 CCD | 157299 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||