Funder Information
Funder Name
EXPRESSCAPITAL
Date Funded
2025-01-24
Amount Funded
$152,335.21
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:09:44
Modified At
2026-01-30 14:09:44
Occurrence Count
1 times
Analytics Sources
231676
Account Information
Account Name
Moon Construction Company
Account ID
0014z00001j1ysjAAA
Industry
Construction - General Contractor
Location
Lynnwood, WA
Payment Details
Term (Days)
588
Payment Frequency
Weekly
Daily Payment
$362.50
Actual Payment
$362.50 (Weekly)
First Payment
2025-01-24
Last Payment
2025-03-28
Transaction Count
9
Transaction Amount
$-20,988.04
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-24 $-4,150.27 bcJQer84BKuR6Tb 231676 1 direct_match
2 2025-01-24 $-1,812.50 External Withdrawal ROOT FUNDING - WEEKLY 224339 External Withdrawal ExpressCapital - TRN 231676 1 direct_match
3 2025-01-24 $152,335.21 Deposit External Withdrawal ExpressCapital - TRN 231676 1 funding_deposit
4 2025-01-31 $-1,812.50 External Withdrawal ROOT FUNDING - WEEKLY 225910 External Withdrawal ExpressCapital - TRN 231676 1 direct_match
5 2025-02-07 $-1,812.50 External Withdrawal ROOT FUNDING - WEEKLY 227520 External Withdrawal ExpressCapital - TRN 231676 1 direct_match
6 2025-02-14 $-1,812.50 External Withdrawal ROOT FUNDING - WEEKLY 229150 External Withdrawal ExpressCapital - TRN 231676 1 direct_match
7 2025-02-21 $-1,812.50 External Withdrawal ROOT FUNDING - WEEKLY 230538 External Withdrawal ExpressCapital - TRN 231676 1 direct_match
8 2025-02-28 $-1,812.50 External Withdrawal ROOT FUNDING - WEEKLY 232182 External Withdrawal ExpressCapital - TRN 231676 1 direct_match
9 2025-03-07 $-1,812.50 TAXPYMTFEE External Withdrawal ROOT FUNDING - WEEKLY 233828 External Withdrawal ExpressCapital - TRN 231676 1 direct_match
10 2025-03-21 $-4,150.27 External Withdrawal ExpressCapital - TRN bgTHFhNQn9hzoZ4 231676 1 direct_match
11 2025-03-28 $4,150.27 (Rejected) Insufficient Funds Charge External Withdrawal 231676 1 direct_match
Total $-20,988.04 11 transactions