Funding Details
ID: 124373
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2024-06-11
- Amount Funded
- $49,465.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-06-05 to 2024-06-06 found before funding date 2024-06-11 - Created At
- 2026-01-30 17:41:35
- Modified At
- 2026-01-30 17:41:35
- Occurrence Count
- 1 times
- Analytics Sources
- 115429
Account Information
- Account Name
- DB Plumbing Of Richmond Inc
- Account ID
001Nt00000IBgHhIAL- Industry
- Professional Services
- Location
- Richmond, IN
Payment Details
- Term (Days)
- 172
- Payment Frequency
- Weekly
- Daily Payment
- $400.40
- Actual Payment
- $400.40 (Weekly)
- First Payment
- 2024-06-12
- Last Payment
- 2024-08-22
- Transaction Count
- 21
- Transaction Amount
- $-61,292.00
- First Bank Statement
- 2024-06-03
- Last Bank Statement
- 2024-08-30
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-11 | $49,465.00 | Electronic Deposit From KAPITUS REF=241630060504690N00SD 3010855279 FUNDINGB4435501 | 115429 | 1 | funding_deposit |
| 2 | 2024-06-12 | $-2,002.00 | Electronic Withdrawal To KAPITUS REF=241630076669900N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 3 | 2024-06-20 | $-2,002.00 | Electronic Withdrawal To KAPITUS REF=241700164888110N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 4 | 2024-06-21 | $-3,927.00 | Electronic Withdrawal To KAPITUS REF=241720148747820N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 5 | 2024-06-26 | $-2,002.00 | Electronic Withdrawal To KAPITUS REF=241770152202500N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 6 | 2024-06-27 | $-3,927.00 | Electronic Withdrawal To KAPITUS REF=241780204171930N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 7 | 2024-07-03 | $-2,002.00 | 3 Electronic Withdrawal To KAPITUS REF=241840121875060N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 8 | 2024-07-05 | $-3,927.00 | 5 Electronic Withdrawal To KAPITUS REF=241850174453400N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 9 | 2024-07-10 | $-2,002.00 | Electronic Withdrawal To KAPITUS REF=241910135692620N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 10 | 2024-07-11 | $-3,927.00 | Electronic Withdrawal To KAPITUS REF=241920142331340N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 11 | 2024-07-17 | $-2,002.00 | Electronic Withdrawal To KAPITUS REF=241980166820170N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 12 | 2024-07-18 | $-3,927.00 | Electronic Withdrawal To KAPITUS REF=241990094079100N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 13 | 2024-07-24 | $-2,002.00 | Electronic Withdrawal To KAPITUS REF=242060062992400N00SD 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 14 | 2024-07-25 | $-3,927.00 | Electronic Withdrawal To KAPITUS REF=242060112902170N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 15 | 2024-07-31 | $-2,002.00 | Electronic Withdrawal To KAPITUS REF=242120153293210N00 1814344006 ACHPMTB4435501 | 115429 | 1 | direct_match |
| 16 | 2024-08-01 | $-3,927.00 | Electronic Withdrawal To KAPITUS REF=242130091346940N00 ACHPMT1814344006 | 115429 | 1 | direct_match |
| 17 | 2024-08-07 | $-2,002.00 | Electronic Withdrawal To KAPITUS REF=242190087631470N00 ACHPMT1814344006 | 115429 | 1 | direct_match |
| 18 | 2024-08-13 | $-3,927.00 | Electronic Withdrawal To KAPITUS REF=242250166347920N00 ACHPMT1814344006 | 115429 | 1 | direct_match |
| 19 | 2024-08-14 | $-2,002.00 | Electronic Withdrawal To KAPITUS REF=242260094320010N00 ACHPMT1814344006 | 115429 | 1 | direct_match |
| 20 | 2024-08-15 | $-3,927.00 | Electronic Withdrawal To KAPITUS REF=242270126743780N00 ACHPMT1814344006 | 115429 | 1 | direct_match |
| 21 | 2024-08-21 | $-2,002.00 | Electronic Withdrawal To KAPITUS REF=242330148390480N00 ACHPMT1814344006 | 115429 | 1 | direct_match |
| 22 | 2024-08-22 | $-3,927.00 | Electronic Withdrawal To KAPITUS REF=242340171818760N00 ACHPMT1814344006 | 115429 | 1 | direct_match |
| Total | $-61,292.00 | 22 transactions | ||||