Funding Details
ID: 152429
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-01-15
- Amount Funded
- $39,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:03:49
- Modified At
- 2026-01-30 19:03:49
- Occurrence Count
- 1 times
- Analytics Sources
- 175983
Account Information
- Account Name
- MORTGAGE COMPLIANCE INVESTIGATIONS LLC
- Account ID
001Nt00000NFwpeIAD- Industry
- Consulting
- Location
- MANOR, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2025-01-24
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-15 | $39,000.00 | ACH CREDIT $39,000.00 $40,924.73 ORIG CO NAME:KAPITUS SERVICIN ORIG ID:2814344006 DESC DATE: CO ENTRY DESCR:EDI PYMNTSSEC:CCD TRACE#:091000016003753 EED:250115 IND ID:KDM4W7EEDUJQ8CR IND NAME:MORTGAGE COMPLIANCE IN EDI TRN: 0156003753TC | 175983 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||