Funder Information
Funder Name
KAPITUS
Date Funded
2025-04-29
Amount Funded
$20,869.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #16815
Renewal detected: New funding on 2025-04-29 occurred 14 days after previous funding's last payment on 2025-04-15
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)
143
Payment Frequency
Weekly
Daily Payment
$368.60
Actual Payment
$368.60 (Weekly)
First Payment
2025-04-29
Last Payment
2025-05-20
Transaction Count
5
Transaction Amount
$-8,389.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.4020
Payoff Status
paid_off_rtr
Expected Payoff
2025-11-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-29 $-1,843.00 KAPITUS ACHPMT B504643 288490 2 direct_match
2 2025-04-29 $-1,017.00 KAPITUS ACHPMT B504643 288490 2 direct_match
3 2025-04-29 $20,869.00 KAPITUS SERVICIN EDI PYMNTS IAGPJLA6JB7CEB2 288490 2 funding_deposit
4 2025-05-06 $-1,843.00 KAPITUS ACHPMT B504643 288490 2 direct_match
5 2025-05-13 $-1,843.00 KAPITUS ACHPMT 288490 2 direct_match
6 2025-05-20 $-1,843.00 KAPITUS ACHPMT B504643 288490 2 direct_match
Total $-8,389.00 6 transactions