Funding Details
ID: 1561
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2024-11-20
- Amount Funded
- $65,985.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 22 transactions from 2024-09-04 to 2024-09-04 found before funding date 2024-11-20 - Created At
- 2026-01-28 20:52:10
- Modified At
- 2026-01-30 13:16:54
- Occurrence Count
- 3 times
- Analytics Sources
- 164112
Account Information
- Account Name
- Pennsylvania Pure Distilleries LLC
- Account ID
0010z00001P4sQdAAJ- Industry
- Manufacturing
- Location
- Glenshaw, PA
Payment Details
- Term (Days)
- 254
- Payment Frequency
- Weekly
- Daily Payment
- $363.40
- Actual Payment
- $363.40 (Weekly)
- First Payment
- 2024-11-20
- Last Payment
- 2024-12-11
- Transaction Count
- 8
- Transaction Amount
- $-18,953.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.2872
- Payoff Status
- active
- Expected Payoff
- 2025-11-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-20 | $-2,745.00 | KAPITUS 1814344006 ACHPMT B586113 PENNSYLVANIA PURE DIST | 164112 | 3 | direct_match |
| 2 | 2024-11-20 | $-1,817.00 | KAPITUS 1814344006 ACHPMT B586113 PENNSYLVANIA PURE DIST | 164112 | 3 | direct_match |
| 3 | 2024-11-20 | $65,985.00 | KAPITUS 010855279 FUNDING B586113 PENNSYLVANIA PURE DIST | 164112 | 3 | funding_deposit |
| 4 | 2024-11-27 | $-2,980.00 | KAPITUS 1814344006 ACHPMT B586113 PENNSYLVANIA PURE DIST | 164112 | 3 | direct_match |
| 5 | 2024-11-27 | $-1,817.00 | KAPITUS 1814344006 ACHPMT B586113 PENNSYLVANIA PURE DIST | 164112 | 3 | direct_match |
| 6 | 2024-12-04 | $-2,980.00 | KAPITUS 1814344006 ACHPMT B586113 PENNSYLVANIA PURE DIST | 164112 | 3 | direct_match |
| 7 | 2024-12-04 | $-1,817.00 | KAPITUS 1814344006 ACHPMT B586113 PENNSYLVANIA PURE DIST | 164112 | 3 | direct_match |
| 8 | 2024-12-11 | $-2,980.00 | KAPITUS 1814344006 ACHPMT B586113 PENNSYLVANIA PURE DIST | 164112 | 3 | direct_match |
| 9 | 2024-12-11 | $-1,817.00 | KAPITUS 1814344006 ACHPMT B586113 PENNSYLVANIA PURE DIST | 164112 | 3 | direct_match |
| Total | $-18,953.00 | 9 transactions | ||||