Funding Details
ID: 667
Funder Information
- Funder Name
- CAPITAL EXPRESS LLC
- Date Funded
- 2025-04-08
- Amount Funded
- $3,569.04
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #666
Renewal detected: New funding on 2025-04-08 occurred 1 days after previous funding's last payment on 2025-04-07 - 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)
- 14
- Payment Frequency
- Weekly
- Daily Payment
- $356.90
- Actual Payment
- $356.90 (Weekly)
- First Payment
- 2025-04-14
- Last Payment
- 2025-04-28
- Transaction Count
- 7
- Transaction Amount
- $-12,491.64
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 3.5000
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-04-28
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $3,569.04 | Wire Transfer Credit CAPITAL EXPRESS INC 405 LEXINGTON AVE STE SUITE 90 NEW YORK NY 10174 20250408GMQFMP01003532 20250408MMQFMPATOOO0003 04080955FT01 | 238137 | 3 | funding_deposit |
| 2 | 2025-04-14 | $-1,784.52 | CCD 125511427 9144874385 Capital Express | 238137 | 3 | direct_match |
| 3 | 2025-04-21 | $-1,784.52 | 9144874385 Capital Express CCD 125771126 | 238137 | 3 | direct_match |
| 4 | 2025-04-28 | $-1,784.52 | 9144874385 Capital Express CCD 126048397 | 238137 | 3 | direct_match |
| 5 | 2025-05-05 | $-1,784.52 | 9144874385 Capital Express CCD 126330401 | 265909 | 3 | direct_match |
| 6 | 2025-05-12 | $-1,784.52 | 9144874385 Capital Express CCD 126632485 | 265909 | 3 | direct_match |
| 7 | 2025-05-19 | $-1,784.52 | CCD 126883907 9144874385 Capital Express | 265909 | 3 | direct_match |
| 8 | 2025-05-27 | $-1,784.52 | 9144874385 Capital Express | 265909 | 3 | direct_match |
| Total | $-12,491.64 | 8 transactions | ||||