Funding Details
ID: 160321
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2024-10-28
- Amount Funded
- $57,271.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-28 - Created At
- 2026-01-30 19:27:25
- Modified At
- 2026-01-30 19:27:25
- Occurrence Count
- 1 times
- Analytics Sources
- 187919
Account Information
- Account Name
- Wholesale Granite Tops Corp
- Account ID
001Nt00000O62pKIAR- Industry
- Wholesale
- Location
- Deerfield Beach,, FL
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Weekly
- Daily Payment
- $400.20
- Actual Payment
- $400.20 (Weekly)
- First Payment
- 2024-11-05
- Last Payment
- 2025-01-28
- Transaction Count
- 12
- Transaction Amount
- $-41,272.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-28 | $57,271.00 | KAPITUS DES: FUNDING ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:3010855279 CCD | 187919 | 1 | funding_deposit |
| 2 | 2024-11-05 | $-3,727.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 3 | 2024-11-13 | $-3,727.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 4 | 2024-11-19 | $-3,727.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 5 | 2024-11-26 | $-3,727.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 6 | 2024-12-03 | $-3,727.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 7 | 2024-12-10 | $-3,727.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 8 | 2024-12-12 | $-2,001.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 9 | 2024-12-17 | $-3,727.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 10 | 2024-12-19 | $-2,001.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 11 | 2024-12-24 | $-3,727.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 12 | 2024-12-31 | $-3,727.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| 13 | 2025-01-28 | $-3,727.00 | KAPITUS DES: ACHPMT ID:B5549281 INDN:WHOLESALE GRANITE TOPS CO ID:1814344006 CCD | 187919 | 1 | direct_match |
| Total | $-41,272.00 | 13 transactions | ||||