Funding Details

ID: 111812

Funder Information
Funder Name
KAPITUS
Date Funded
2024-04-15
Amount Funded
$34,125.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-04-15 occurred 4 days after previous funding's last payment on 2024-04-11
Created At
2026-01-30 17:03:29
Modified At
2026-01-30 17:03:29
Occurrence Count
1 times
Analytics Sources
67162
Account Information
Account Name
PBM Services
Account ID
001Nt00000EiKeBIAV
Industry
Construction - General Contractor
Location
spokane, WA
Payment Details
Term (Days)
466
Payment Frequency
Weekly
Daily Payment
$102.40
Actual Payment
$102.40 (Weekly)
First Payment
2024-04-18
Last Payment
2024-06-27
Transaction Count
22
Transaction Amount
$-13,519.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-28
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-15 $34,125.00 KAPITUS FUNDING B301041 CASH APP* BRIAN L San Francisco CA 71496087 182320 67162 1 funding_deposit
2 2024-04-18 $-717.00 KAPITUS ACHPMT B301041 CASH APP* DELUX S San Francisco CA 15916052 090124 67162 1 direct_match
3 2024-04-18 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
4 2024-04-25 $-717.00 KAPITUS ACHPMT B301041 67162 1 direct_match
5 2024-04-25 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
6 2024-05-02 $-717.00 KAPITUS ACHPMT B301041 67162 1 direct_match
7 2024-05-02 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
8 2024-05-09 $-717.00 KAPITUS ACHPMT B301041 CASH APP* RICHARD San Francisco CA 53193086 883601 67162 1 direct_match
9 2024-05-09 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
10 2024-05-16 $-717.00 KAPITUS ACHPMT B301041 CASH APP* KALIYAH San Francisco CA 13541063 341044 67162 1 direct_match
11 2024-05-16 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
12 2024-05-23 $-717.00 KAPITUS ACHPMT B301041 67162 1 direct_match
13 2024-05-23 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
14 2024-05-30 $-717.00 KAPITUS ACHPMT B301041 67162 1 direct_match
15 2024-05-30 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
16 2024-06-06 $-717.00 KAPITUS ACHPMT B301041 67162 1 direct_match
17 2024-06-06 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
18 2024-06-13 $-717.00 KAPITUS ACHPMT B301041 67162 1 direct_match
19 2024-06-13 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
20 2024-06-21 $-717.00 KAPITUS ACHPMT B301041 CASH APP* FELICIA San Francisco CA 86554034 839862 67162 1 direct_match
21 2024-06-21 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
22 2024-06-27 $-717.00 KAPITUS ACHPMT B301041 67162 1 direct_match
23 2024-06-27 $-512.00 KAPITUS ACHPMT B301041 67162 1 direct_match
Total $-13,519.00 23 transactions