Funding Details
ID: 112611
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2024-05-15
- Amount Funded
- $21,424.86
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2024-03-06 to 2024-03-06 found before funding date 2024-05-15 - Created At
- 2026-01-30 17:05:54
- Modified At
- 2026-01-30 17:05:54
- Occurrence Count
- 1 times
- Analytics Sources
- 72024
Account Information
- Account Name
- Magicfinish Wheels Repair LLC
- Account ID
001Nt00000EyqwXIAR- Industry
- Automotive Repair
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Weekly)
- First Payment
- 2024-05-15
- Last Payment
- 2024-06-26
- Transaction Count
- 12
- Transaction Amount
- $-8,983.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-15 | $-788.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 72024 | 1 | direct_match |
| 2 | 2024-05-15 | $21,424.86 | KAPITUS DES: FUNDING ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:3010855279 CCD | 72024 | 1 | funding_deposit |
| 3 | 2024-05-22 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 72024 | 1 | direct_match |
| 4 | 2024-05-29 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 72024 | 1 | direct_match |
| 5 | 2024-06-05 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 72024 | 1 | direct_match |
| 6 | 2024-06-12 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 72024 | 1 | direct_match |
| 7 | 2024-06-20 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 72024 | 1 | direct_match |
| 8 | 2024-06-26 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 72024 | 1 | direct_match |
| 9 | 2024-07-03 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 102982 | 1 | direct_match |
| 10 | 2024-07-10 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 102982 | 1 | direct_match |
| 11 | 2024-07-17 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 102982 | 1 | direct_match |
| 12 | 2024-07-24 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 102982 | 1 | direct_match |
| 13 | 2024-07-31 | $-745.00 | KAPITUS DES: ACHPMT ID:B3279931 INDN:MAGICFINISH WHEELS REP CO ID:1814344006 CCD | 102982 | 1 | direct_match |
| Total | $-8,983.00 | 13 transactions | ||||