Funder Information
Funder Name
KAPITUS
Date Funded
2024-12-05
Amount Funded
$33,930.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:43:57
Modified At
2026-01-30 18:29:57
Occurrence Count
3 times
Analytics Sources
182872, 154988
Account Information
Account Name
Dannys Heating & Air And Home Improvements
Account ID
001Nt00000LhM61IAF
Industry
Heating/Air HVAC
Location
WILLIAMSBURG, VA
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
8
Transaction Amount
$-5,792.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-12-10
Analysis
Factor Rate
0.1707
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-05 $33,930.00 FUNDING KAPITUS DANNYS HEATINGAIR AN ACH CREDIT 182872, 154988 3 funding_deposit
2 2024-12-11 $-724.00 ACH CORP DEBIT ACHPMT KAPITUS DANNYS HEATING AIR AN CUSTOMER ID B5982391 182872 3 direct_match
3 2024-12-18 $-724.00 ACH CORP DEBIT ACHPMT KAPITUS DANNYS HEATING AIR AN CUSTOMER ID B5982391 182872 3 direct_match
4 2024-12-26 $-724.00 ACH CORP DEBIT ACHPMT KAPITUS DANNYS HEATING AIR AN CUSTOMER ID B5982391 182872 3 direct_match
5 2025-01-02 $-724.00 ACH CORP DEBIT ACHPMT KAPITUS DANNYS HEATING AIR AN CUSTOMER ID B5982391 182872 3 direct_match
6 2025-01-08 $-724.00 ACH CORP DEBIT ACHPMT KAPITUS DANNYS HEATING AIR AN CUSTOMER ID B5982391 182872 3 direct_match
7 2025-01-15 $-724.00 ACH CORP DEBIT ACHPMT KAPITUS DANNYS HEATING AIR AN CUSTOMER ID B5982391 182872 3 direct_match
8 2025-01-22 $-724.00 ACH CORP DEBIT ACHPMT KAPITUS DANNYS HEATING AIR AN CUSTOMER ID B5982391 182872 3 direct_match
9 2025-01-29 $-724.00 ACH CORP DEBIT ACHPMT KAPITUS DANNYS HEATING AIR AN CUSTOMER ID B5982391 182872 3 direct_match
Total $-5,792.00 9 transactions