Funder Information
Funder Name
CAPITAL EXPRESS LLC
Date Funded
2025-04-28
Amount Funded
$10,980.02
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 41 transactions from 2025-03-03 to 2025-04-25 found before funding date 2025-04-28
Created At
2026-01-30 15:04:37
Modified At
2026-01-30 15:04:37
Occurrence Count
1 times
Analytics Sources
312540
Account Information
Account Name
Zion International University Inc
Account ID
0014z00001tplOMAAY
Industry
Education
Location
Hollywood, FL
Payment Details
Term (Days)
1093
Payment Frequency
Monthly
Daily Payment
$13.41
Actual Payment
$13.41 (Monthly)
First Payment
2025-04-28
Last Payment
2025-06-30
Transaction Count
41
Transaction Amount
$-13,533.41
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (42)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-28 $-309.17 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx8470 Zion International Uni 312540 1 direct_match
2 2025-04-28 $10,980.02 WT Fed#00295 Webster Bank, N.A. /Org=Capital Express Inc Srf# 2219704433107503 Trn#250428099837 Rfb# 312540 1 funding_deposit
3 2025-04-29 $-309.17 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx4058 Zion International Uni 312540 1 direct_match
4 2025-04-29 $-295.00 < Business to Business ACH Debit - Capital Express MM 250429 Zion Zion International Uni 312540 1 direct_match
5 2025-04-30 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx8663 Zion International Uni 312540 1 direct_match
6 2025-05-01 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx6634 Zion International Uni 312540 1 direct_match
7 2025-05-02 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx3190 Zion International Uni 312540 1 direct_match
8 2025-05-05 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx8000 Zion International Uni 312540 1 direct_match
9 2025-05-06 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx3797 Zion International Uni 312540 1 direct_match
10 2025-05-07 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx9523 Zion International Uni 312540 1 direct_match
11 2025-05-08 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx6860 Zion International Uni 312540 1 direct_match
12 2025-05-09 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx5536 Zion International Uni 312540 1 direct_match
13 2025-05-12 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx2563 Zion International Uni 312540 1 direct_match
14 2025-05-13 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx5191 Zion International Uni 312540 1 direct_match
15 2025-05-14 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx9375 Zion International Uni 312540 1 direct_match
16 2025-05-15 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx4745 Zion International Uni 312540 1 direct_match
17 2025-05-16 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx8881 Zion International Uni 312540 1 direct_match
18 2025-05-19 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx1571 Zion International Uni 312540 1 direct_match
19 2025-05-22 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx8457 Zion International Uni 312540 1 direct_match
20 2025-05-23 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx6691 Zion International Uni 312540 2 direct_match
21 2025-05-27 $-333.11 < Business to Business ACH Debit - Capital Express 9144874385 xxxxx9282 Zion International Uni 312540 1 direct_match
22 2025-05-28 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250528 Zion Zion International Uni 312540 1 direct_match
23 2025-05-29 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250529 Zion Zion International Uni 312540 1 direct_match
24 2025-05-30 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250530 Zion Zion International Uni 312540 1 direct_match
25 2025-06-02 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250602 Zion Zion International Uni 312540 1 direct_match
26 2025-06-03 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250603 Zion Zion International Uni 312540 1 direct_match
27 2025-06-04 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250604 Zion Zion International Uni 312540 1 direct_match
28 2025-06-05 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250605 Zion Zion International Uni 312540 1 direct_match
29 2025-06-06 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250606 Zion Zion International Uni 312540 1 direct_match
30 2025-06-06 $-295.00 < Business to Business ACH Debit - Capital Express MM 250606 Zion Zion International Uni 312540 1 direct_match
31 2025-06-09 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250609 Zion Zion International Uni 312540 1 direct_match
32 2025-06-10 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250610 Zion Zion International Uni 312540 1 direct_match
33 2025-06-11 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250611 Zion Zion International Uni 312540 1 direct_match
34 2025-06-12 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250612 Zion Zion International Uni 312540 1 direct_match
35 2025-06-13 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250613 Zion Zion International Uni 312540 1 direct_match
36 2025-06-16 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250616 Zion Zion International Uni 312540 1 direct_match
37 2025-06-17 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250617 Zion Zion International Uni 312540 1 direct_match
38 2025-06-20 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250620 Zion Zion International Uni 312540 1 direct_match
39 2025-06-25 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250625 Zion Zion International Uni 312540 1 direct_match
40 2025-06-26 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250626 Zion Zion International Uni 312540 1 direct_match
41 2025-06-27 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250627 Zion Zion International Uni 312540 1 direct_match
42 2025-06-30 $-333.11 < Business to Business ACH Debit - Capital Express Merchants 250630 Zion Zion International Uni 312540 1 direct_match
Total $-13,533.41 42 transactions