Funder Information
Funder Name
KAPITUS
Date Funded
2024-09-16
Amount Funded
$7,064.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2024-08-05 to 2024-08-05 found before funding date 2024-09-16
Created At
2026-01-28 22:38:00
Modified At
2026-01-30 18:17:14
Occurrence Count
3 times
Analytics Sources
143646
Account Information
Account Name
MIDAS LIMO INC
Account ID
001Nt00000Kww07IAB
Industry
Limousine/Transportation Services
Location
LOS ANGELES, CA
Payment Details
Term (Days)
99
Payment Frequency
Weekly
Daily Payment
$89.40
Actual Payment
$89.40 (Weekly)
First Payment
2024-09-16
Last Payment
2024-11-25
Transaction Count
11
Transaction Amount
$-4,967.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.7031
Payoff Status
active
Expected Payoff
2025-01-31
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-16 $-497.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
2 2024-09-16 $7,064.00 KAPITUS DES: FUNDING ID:B11970 INDN: MIDAS LIMO CO ID:3010855279 CCD 143646 3 funding_deposit
3 2024-09-23 $-447.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
4 2024-09-30 $-447.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
5 2024-10-07 $-447.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
6 2024-10-15 $-447.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
7 2024-10-21 $-447.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
8 2024-10-28 $-447.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
9 2024-11-04 $-447.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
10 2024-11-12 $-447.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
11 2024-11-18 $-447.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
12 2024-11-25 $-447.00 KAPITUS DES: ACHPMT ID:B11970 INDN: MIDAS LIMO CO ID:1814344006 CCD 143646 3 direct_match
Total $-4,967.00 12 transactions