Funding Details
ID: 111534
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-06-23
- Amount Funded
- $1,425.00
- 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
- 385090
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
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 | 2025-06-23 | $1,425.00 | Fedwire Credit Via: Bank of America, N.A./026009593 B/O: 1/Mireya A Joga De Santana Domingo 3/US/Orlando 32837 Ref: Chase Nyc/Ctr/Bnf=Picaribe, LLC Orlando FL 32837-7358 US/Ac-0000000092 73 Rfb=557491588 Obi=Kapitus Imad: 0623B6B7Hu1R004375 Trn: 0083491174Ff | 385090 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||