Funding Details
ID: 16815
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-03-12
- Amount Funded
- $20,183.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-02-04 to 2025-03-11 found before funding date 2025-03-12 - Created At
- 2026-01-29 00:05:17
- Modified At
- 2026-01-30 21:41:42
- Occurrence Count
- 2 times
- Analytics Sources
- 288490
Account Information
- Account Name
- Tri-County Rentals Inc
- Account ID
001Nt00000Tgl1pIAB- Industry
- Automotive Repair
- Location
- Turtle Creek, WV
Payment Details
- Term (Days)
- 462
- Payment Frequency
- Weekly
- Daily Payment
- $368.60
- Actual Payment
- $368.60 (Weekly)
- First Payment
- 2025-03-18
- Last Payment
- 2025-04-15
- Transaction Count
- 10
- Transaction Amount
- $-14,300.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.7085
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2026-12-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $20,183.50 | KAPITUS SERVICIN EDI PYMNTS WHNEWUFVDCDAWVU | 288490 | 2 | funding_deposit |
| 2 | 2025-03-18 | $-1,843.00 | KAPITUS ACHPMT B504643 | 288490 | 2 | direct_match |
| 3 | 2025-03-18 | $-1,017.00 | KAPITUS ACHPMT B504643 | 288490 | 2 | direct_match |
| 4 | 2025-03-25 | $-1,843.00 | KAPITUS ACHPMT B504643 | 288490 | 2 | direct_match |
| 5 | 2025-03-25 | $-1,017.00 | KAPITUS ACHPMT B504643 | 288490 | 2 | direct_match |
| 6 | 2025-04-01 | $-1,843.00 | KAPITUS ACHPMT B504643 | 288490 | 2 | direct_match |
| 7 | 2025-04-01 | $-1,017.00 | KAPITUS ACHPMT B504643 | 288490 | 2 | direct_match |
| 8 | 2025-04-08 | $-1,843.00 | $ 1,843.00 KAPITUS ACHPMT B504643 04/08/2025 | 288490 | 2 | direct_match |
| 9 | 2025-04-08 | $-1,017.00 | KAPITUS ACHPMT B504643 | 288490 | 2 | direct_match |
| 10 | 2025-04-15 | $-1,843.00 | KAPITUS ACHPMT B504643 | 288490 | 2 | direct_match |
| 11 | 2025-04-15 | $-1,017.00 | KAPITUS ACHPMT B504643 | 288490 | 2 | direct_match |
| Total | $-14,300.00 | 11 transactions | ||||