Funding Details
ID: 16933
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-03-28
- Amount Funded
- $17,850.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-03-06 to 2025-03-27 found before funding date 2025-03-28 - Created At
- 2026-01-29 00:07:28
- Modified At
- 2026-01-30 21:46:57
- Occurrence Count
- 2 times
- Analytics Sources
- 295637
Account Information
- Account Name
- RICARDO OCHOA MD , PA FAMILY MEDIDBA :
- Account ID
001Nt00000U0SrBIAV- Industry
- Medical Doctor
- Location
- HARLINGEN, TX
Payment Details
- Term (Days)
- 82
- Payment Frequency
- Weekly
- Daily Payment
- $299.40
- Actual Payment
- $299.40 (Weekly)
- First Payment
- 2025-04-03
- Last Payment
- 2025-05-29
- Transaction Count
- 9
- Transaction Amount
- $-13,473.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.7548
- Payoff Status
- active
- Expected Payoff
- 2025-07-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $17,850.00 | Corporate ACH EDI Pymnts 00025086008863088 Kapitus Servicin fpndofhn4Ecb6mj | 295637 | 2 | funding_deposit |
| 2 | 2025-04-03 | $-1,497.00 | Corporate ACH Kapitus B2220391 00025092012267657 | 295637 | 2 | direct_match |
| 3 | 2025-04-10 | $-1,497.00 | Corporate ACH Kapitus B2220391 00025099012363657 | 295637 | 2 | direct_match |
| 4 | 2025-04-17 | $-1,497.00 | Corporate ACH Kapitus B2220391 00025106015385977 | 295637 | 2 | direct_match |
| 5 | 2025-04-24 | $-1,497.00 | Corporate ACH Kapitus B2220391 00025113013513305 | 295637 | 2 | direct_match |
| 6 | 2025-05-01 | $-1,497.00 | Corporate ACH Kapitus B2220391 00025120015155719 | 295637 | 2 | direct_match |
| 7 | 2025-05-08 | $-1,497.00 | Corporate ACH Kapitus B2220391 00025127007904371 | 295637 | 2 | direct_match |
| 8 | 2025-05-15 | $-1,497.00 | Corporate ACH Kapitus B2220391 00025134005865664 | 295637 | 2 | direct_match |
| 9 | 2025-05-22 | $-1,497.00 | Corporate ACH Kapitus B2220391 00025141005816098 | 295637 | 2 | direct_match |
| 10 | 2025-05-29 | $-1,497.00 | Corporate ACH Kapitus B2220391 00025148011751941 | 295637 | 2 | direct_match |
| Total | $-13,473.00 | 10 transactions | ||||