Funding Details
ID: 89934
Funder Information
- Funder Name
- CAPITAL EXPRESS LLC
- Date Funded
- 2024-07-19
- Amount Funded
- $23,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:55:18
- Modified At
- 2026-01-30 15:55:18
- Occurrence Count
- 1 times
- Analytics Sources
- 113217
Account Information
- Account Name
- All Clarity Tech, Inc.
- Account ID
001Nt000005Wr9bIAC- Industry
- Software
- Location
- Thousand Oaks, CA
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Daily
- Daily Payment
- $330.00
- Actual Payment
- $330.00 (Daily)
- First Payment
- 2024-07-22
- Last Payment
- 2024-08-30
- Transaction Count
- 30
- Transaction Amount
- $-9,900.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-31
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-19 | $23,750.00 | Wire Credit REF024067 JPMCHASE NYC 240719B01DN9 ORG=CAPITAL EXPRESS INC YAAKOV YISROEL GODER | 113217 | 1 | funding_deposit |
| 2 | 2024-07-22 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 3 | 2024-07-23 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 4 | 2024-07-24 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 5 | 2024-07-25 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 6 | 2024-07-26 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 7 | 2024-07-29 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 8 | 2024-07-30 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 9 | 2024-07-31 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 10 | 2024-08-01 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 11 | 2024-08-02 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 12 | 2024-08-05 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 13 | 2024-08-06 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 14 | 2024-08-07 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 15 | 2024-08-08 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 16 | 2024-08-09 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 17 | 2024-08-12 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 18 | 2024-08-13 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 19 | 2024-08-14 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 20 | 2024-08-15 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 21 | 2024-08-16 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 22 | 2024-08-19 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 23 | 2024-08-20 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 24 | 2024-08-21 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 25 | 2024-08-22 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 26 | 2024-08-23 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 27 | 2024-08-26 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 28 | 2024-08-27 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 29 | 2024-08-28 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 30 | 2024-08-29 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| 31 | 2024-08-30 | $-330.00 | Payment to CAPITAL EXPRESS LLC | 113217 | 1 | direct_match |
| Total | $-9,900.00 | 31 transactions | ||||