Funding Details
ID: 64609
Funder Information
- Funder Name
- CAPITAL EXPRESS LLC
- Date Funded
- 2025-07-17
- Amount Funded
- $30,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:25:40
- Modified At
- 2026-01-30 14:25:40
- Occurrence Count
- 1 times
- Analytics Sources
- 375252
Account Information
- Account Name
- Sena Plumbing Inc
- Account ID
0014z00001o8suoAAA- Industry
- Plumbing
- Location
- Santa Maria, CA
Payment Details
- Term (Days)
- 81
- Payment Frequency
- Weekly
- Daily Payment
- $526.68
- Actual Payment
- $526.68 (Weekly)
- First Payment
- 2025-07-21
- Last Payment
- 2025-08-29
- Transaction Count
- 7
- Transaction Amount
- $-18,433.87
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $30,800.00 | 07/17 Deposit INCOMING WIRE FROM: CAPITAL EXPRESS INC | 375252 | 1 | funding_deposit |
| 2 | 2025-07-21 | $-2,633.41 | 07/21 Withdrawal ACH Capital Express TYPE: CE ID: 1842672477 CO: Capital Express | 375252 | 1 | direct_match |
| 3 | 2025-07-28 | $-2,633.41 | 07/28 Withdrawal ACH Capital Express TYPE: CE ID: 1842672477 CO: Capital Express | 375252 | 1 | direct_match |
| 4 | 2025-08-04 | $-2,633.41 | 08/04 Withdrawal ACH Capital Express TYPE: CE ID: 1842672477 CO: Capital Express | 375252 | 1 | direct_match |
| 5 | 2025-08-11 | $-2,633.41 | 08/11 Withdrawal ACH Capital Express TYPE: CE ID: 1842672477 CO: Capital Express | 375252 | 1 | direct_match |
| 6 | 2025-08-18 | $-2,633.41 | 08/18 Withdrawal ACH Capital Express TYPE: CE ID: 1842672477 CO: Capital Express | 375252 | 1 | direct_match |
| 7 | 2025-08-25 | $-2,633.41 | 08/25 WITHDRAWAL TRANSFER TO SHARE 80 | 375252 | 1 | direct_match |
| 8 | 2025-08-29 | $-2,633.41 | 08/29 Withdrawal ACH Capital Express TYPE: CE ID: 1842672477 CO: Capital Express | 375252 | 1 | direct_match |
| Total | $-18,433.87 | 8 transactions | ||||