Funding Details
ID: 13864
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-01-09
- Amount Funded
- $19,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-09 occurred 1 days after previous funding's last payment on 2025-01-08 - Created At
- 2026-01-28 23:19:32
- Modified At
- 2026-01-30 19:50:44
- Occurrence Count
- 3 times
- Analytics Sources
- 199695
Account Information
- Account Name
- MJCH LOGISTICS
- Account ID
001Nt00000P7sQKIAZ- Industry
- N/A
- Location
- Rowland Heights, CA
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Weekly
- Daily Payment
- $194.00
- Actual Payment
- $194.00 (Weekly)
- First Payment
- 2025-01-15
- Last Payment
- 2025-02-26
- Transaction Count
- 14
- Transaction Amount
- $-17,381.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.8913
- Payoff Status
- active
- Expected Payoff
- 2025-07-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-09 | $19,500.00 | ELECTRONIC CREDIT KAPITUS FUNDING B6662681 Jan 09 | 199695 | 3 | funding_deposit |
| 2 | 2025-01-15 | $-1,513.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Jan 15 | 199695 | 3 | direct_match |
| 3 | 2025-01-15 | $-970.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Jan 15 | 199695 | 3 | direct_match |
| 4 | 2025-01-22 | $-1,513.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Jan 22 | 199695 | 3 | direct_match |
| 5 | 2025-01-22 | $-970.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Jan 22 | 199695 | 3 | direct_match |
| 6 | 2025-01-29 | $-1,513.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Jan 29 | 199695 | 3 | direct_match |
| 7 | 2025-01-29 | $-970.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Jan 29 | 199695 | 3 | direct_match |
| 8 | 2025-02-05 | $-1,513.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Feb 05 | 199695 | 3 | direct_match |
| 9 | 2025-02-05 | $-970.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Feb 05 | 199695 | 3 | direct_match |
| 10 | 2025-02-12 | $-1,513.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Feb 12 | 199695 | 3 | direct_match |
| 11 | 2025-02-12 | $-970.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Feb 12 | 199695 | 3 | direct_match |
| 12 | 2025-02-19 | $-1,513.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Feb 19 | 199695 | 3 | direct_match |
| 13 | 2025-02-19 | $-970.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Feb 19 | 199695 | 3 | direct_match |
| 14 | 2025-02-26 | $-1,513.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Feb 26 | 199695 | 3 | direct_match |
| 15 | 2025-02-26 | $-970.00 | ACH DEBIT KAPITUS ACHPMT B6662681 Feb 26 | 199695 | 3 | direct_match |
| Total | $-17,381.00 | 15 transactions | ||||