Funding Details
ID: 111532
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-02-10
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:02:38
- Modified At
- 2026-01-30 17:02:38
- Occurrence Count
- 1 times
- Analytics Sources
- 219689
Account Information
- Account Name
- Picaribe, LLC
- Account ID
001Nt00000EcE2hIAF- Industry
- Restaurant
- Location
- Orlando, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-10 | $4,500.00 | Fedwire Credit Via: Bank of America, N.A./026009593 B/O: 1/Domingo A Santana Mireya A Joga D3/US/Orlando 32837 Ref: Chase Nyc/Ctr/Bnf=Picaribe, LLC Orlando FL 32837-7358 US/Ac-0000000092 73 Rfb=535137444 Obi=Kapitus 3 Sema Nas Faltantes Febrero Imad: 0210B6B7Hu3R004404 Trn: 0087151041Ff | 219689 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||