Funding Details
ID: 115982
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-10-03
- Amount Funded
- $3,250.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-08-29 to 2025-08-29 found before funding date 2025-10-03 - Created At
- 2026-01-30 17:16:17
- Modified At
- 2026-01-30 17:16:17
- Occurrence Count
- 1 times
- Analytics Sources
- 464654
Account Information
- Account Name
- Randy R Aviles
- Account ID
001Nt00000G5NvdIAF- Industry
- Business Services
- Location
- Oceanside, CA
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $650.00
- Actual Payment
- $650.00 (Weekly)
- First Payment
- 2025-10-03
- Last Payment
- 2025-11-28
- Transaction Count
- 7
- Transaction Amount
- $-22,750.00
- First Bank Statement
- 2025-08-05
- Last Bank Statement
- 2025-11-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-03 | $3,250.00 | Online Transfer From Aviles R Ref # Ib0V5Y2Dzz Everyday Checking Kapitus Pymt | 464654 | 2 | funding_deposit |
| 2 | 2025-10-10 | $-3,250.00 | < Business to Business ACH Debit - Kapitus Achpmt 251010 B2925771 RK Trucking | 464654 | 1 | direct_match |
| 3 | 2025-10-24 | $-3,250.00 | < Business to Business ACH Debit - Kapitus Achpmt 251024 B2925771 RK Trucking | 464654 | 1 | direct_match |
| 4 | 2025-10-31 | $-3,250.00 | < Business to Business ACH Debit - Kapitus Achpmt 251031 B2925771 RK Trucking | 464654 | 1 | direct_match |
| 5 | 2025-11-07 | $-3,250.00 | < Business to Business ACH Debit - Kapitus Achpmt 251107 B2925771 RK Trucking | 464654 | 1 | direct_match |
| 6 | 2025-11-14 | $-3,250.00 | < Business to Business ACH Debit - Kapitus Achpmt 251114 B2925771 RK Trucking | 464654 | 1 | direct_match |
| 7 | 2025-11-21 | $-3,250.00 | < Business to Business ACH Debit - Kapitus Achpmt 251121 B2925771 RK Trucking | 464654 | 1 | direct_match |
| 8 | 2025-11-28 | $-3,250.00 | < Business to Business ACH Debit - Kapitus Achpmt 251128 B2925771 RK Trucking | 464654 | 1 | direct_match |
| Total | $-22,750.00 | 8 transactions | ||||