Funding Details
ID: 666
Funder Information
- Funder Name
- CAPITAL EXPRESS LLC
- Date Funded
- 2025-04-04
- Amount Funded
- $23,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 19:54:11
- Modified At
- 2026-01-30 18:35:38
- Occurrence Count
- 3 times
- Analytics Sources
- 238137
Account Information
- Account Name
- Kerl Heating & Cooling, LLC
- Account ID
001Nt00000M9Sy5IAF- Industry
- Heating/Air HVAC
- Location
- Carbondale, PA
Payment Details
- Term (Days)
- 93
- Payment Frequency
- Weekly
- Daily Payment
- $356.90
- Actual Payment
- $356.90 (Weekly)
- First Payment
- 2025-04-07
- Last Payment
- 2025-04-07
- Transaction Count
- 15
- Transaction Amount
- $-23,388.76
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.9848
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-08-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-04 | $23,750.00 | Wire Transfer Credit CAPITAL EXPRESS INC 405 LEXINGTON AVE STE SUITE 90 NEW YORK NY 10174 20250403GMQFMP01033252 20250403MMQFMPATO00025 04031649FT01 | 238137 | 3 | funding_deposit |
| 2 | 2025-04-07 | $-1,784.52 | CCD 125235513 9144874385 Capital Express | 238137 | 9 | direct_match |
| 3 | 2025-04-14 | $-1,784.52 | CCD 125511427 9144874385 Capital Express | 334873 | 3 | direct_match |
| 4 | 2025-04-21 | $-1,784.52 | 9144874385 Capital Express CCD 125771126 | 334873 | 3 | direct_match |
| 5 | 2025-04-28 | $-1,784.52 | 9144874385 Capital Express CCD 126048397 | 334873 | 3 | direct_match |
| 6 | 2025-04-29 | $-95.00 | MM Capital Express CCD Kerl Heating | 334873 | 3 | direct_match |
| 7 | 2025-05-05 | $-1,784.52 | 9144874385 Capital Express CCD 126330401 | 334873 | 3 | direct_match |
| 8 | 2025-05-12 | $-1,784.52 | 9144874385 Capital Express CCD 126632485 | 334873 | 3 | direct_match |
| 9 | 2025-05-19 | $-1,784.52 | CCD 126883907 9144874385 Capital Express | 334873 | 3 | direct_match |
| 10 | 2025-05-27 | $-1,784.52 | 9144874385 Capital Express | 334873 | 3 | direct_match |
| 11 | 2025-06-02 | $-1,784.52 | 9144874385 Capital Express CCD 127394124 | 334873 | 3 | direct_match |
| 12 | 2025-06-06 | $-95.00 | MM Capital Express CCD Kerl Heating | 334873 | 3 | direct_match |
| 13 | 2025-06-09 | $-1,784.52 | 9144874385 Capital Express CCD 127669616 | 334873 | 3 | direct_match |
| 14 | 2025-06-16 | $-1,784.52 | 9144874385 Capital Express CCD 127947202 | 334873 | 3 | direct_match |
| 15 | 2025-06-23 | $-1,784.52 | 9144874385 CAPITAL EXPRESS CCD 128190344 | 334873 | 3 | direct_match |
| 16 | 2025-06-30 | $-1,784.52 | CCD 128442922 9144874385 Capital Express | 334873 | 3 | direct_match |
| Total | $-23,388.76 | 16 transactions | ||||