Funder Information
Funder Name
KAPITUS
Date Funded
2024-12-12
Amount Funded
$48,750.00
Financing Type
Cash Advance
Renewal
No
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)
225
Payment Frequency
Weekly
Daily Payment
$302.60
Actual Payment
$302.60 (Weekly)
First Payment
2024-12-18
Last Payment
2025-01-08
Transaction Count
4
Transaction Amount
$-6,052.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
Analysis
Factor Rate
0.1241
Payoff Status
defaulted
Expected Payoff
2025-10-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-12 $48,750.00 ELECTRONIC CREDIT KAPITUS FUNDING B6662681 Dec 12 199695 3 funding_deposit
2 2024-12-18 $-1,513.00 ACH DEBIT KAPITUS ACHPMT B6662681 Dec 18 199695 3 direct_match
3 2024-12-26 $-1,513.00 ACH DEBIT KAPITUS ACHPMT B6662681 Dec 26 199695 3 direct_match
4 2025-01-02 $-1,513.00 ACH DEBIT KAPITUS ACHPMT B6662681 Jan 02 199695 3 direct_match
5 2025-01-08 $-1,513.00 ACH DEBIT KAPITUS ACHPMT B6662681 Jan 08 199695 3 direct_match
Total $-6,052.00 5 transactions