Funding Details
ID: 129822
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-02-28
- Amount Funded
- $58,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:57:29
- Modified At
- 2026-01-30 17:57:29
- Occurrence Count
- 1 times
- Analytics Sources
- 278088
Account Information
- Account Name
- DIRECT GLOBAL SHIPPING LLC
- Account ID
001Nt00000JQsbLIAT- Industry
- Shipping Businesses
- Location
- POMPANO BEACH, FL
Payment Details
- Term (Days)
- 263
- Payment Frequency
- Weekly
- Daily Payment
- $311.40
- Actual Payment
- $311.40 (Weekly)
- First Payment
- 2025-03-06
- Last Payment
- 2025-05-29
- Transaction Count
- 13
- Transaction Amount
- $-20,241.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $58,500.00 | Kapitus Servicin DES:EDI PYMNTS ID:nNZEQHVE88rWTKv INDN:DIRECT GLOBAL SHIPPING CO ID:2814344006 CCD | 278088 | 1 | funding_deposit |
| 2 | 2025-03-06 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 3 | 2025-03-13 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 4 | 2025-03-20 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 5 | 2025-03-27 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 6 | 2025-04-03 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 7 | 2025-04-10 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 8 | 2025-04-17 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 9 | 2025-04-24 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 10 | 2025-05-01 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 11 | 2025-05-08 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 12 | 2025-05-15 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 13 | 2025-05-22 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| 14 | 2025-05-29 | $-1,557.00 | KAPITUS DES: ACHPMT ID:B4572981 INDN:DIRECT GLOBAL SHIPPING CO ID:1814344006 CCD | 278088 | 1 | direct_match |
| Total | $-20,241.00 | 14 transactions | ||||