Funding Details
ID: 186179
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-06-11
- Amount Funded
- $97,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-06-11 occurred 7 days after previous funding's last payment on 2025-06-04 - Created At
- 2026-01-30 20:48:38
- Modified At
- 2026-01-30 20:48:38
- Occurrence Count
- 1 times
- Analytics Sources
- 344834
Account Information
- Account Name
- Khan Family Investments
- Account ID
001Nt00000RHYk5IAH- Industry
- Automotive Repair
- Location
- Citrus Heights, CA
Payment Details
- Term (Days)
- 523
- Payment Frequency
- Weekly
- Daily Payment
- $260.80
- Actual Payment
- $260.80 (Weekly)
- First Payment
- 2025-06-11
- Last Payment
- 2025-07-30
- Transaction Count
- 15
- Transaction Amount
- $-28,688.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $-1,304.00 | Electronic Withdrawal To KAPITUS REF=251610087924740N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 2 | 2025-06-11 | $97,500.00 | Electronic Deposit From Kapitus Servicin REF=251610109904670N00 2814344006EDI PYMNTSQvSRBHzKHT4Ajwa | 344834 | 1 | funding_deposit |
| 3 | 2025-06-18 | $-2,608.00 | Electronic Withdrawal To KAPITUS REF=251680178867510N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 4 | 2025-06-18 | $-1,304.00 | Electronic Withdrawal To KAPITUS REF=251680178866410N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 5 | 2025-06-25 | $-2,608.00 | Electronic Withdrawal To KAPITUS REF=251750103099250N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 6 | 2025-06-25 | $-1,304.00 | Electronic Withdrawal To KAPITUS REF=251750103099180N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 7 | 2025-07-02 | $-2,608.00 | 2 Electronic Withdrawal To KAPITUS REF=251820133565090N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 8 | 2025-07-02 | $-1,304.00 | 2 Electronic Withdrawal To KAPITUS REF=251820133565000N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 9 | 2025-07-09 | $-2,608.00 | 9 Electronic Withdrawal To KAPITUS REF=251890101871520N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 10 | 2025-07-09 | $-1,304.00 | 9 Electronic Withdrawal To KAPITUS REF=251890101908850N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 11 | 2025-07-16 | $-2,608.00 | Electronic Withdrawal To KAPITUS REF=251960164791730N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 12 | 2025-07-16 | $-1,304.00 | Electronic Withdrawal To KAPITUS REF=251960165697680N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 13 | 2025-07-23 | $-2,608.00 | Electronic Withdrawal To KAPITUS REF=252030115104070N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 14 | 2025-07-23 | $-1,304.00 | Electronic Withdrawal To KAPITUS REF=252030115094770N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 15 | 2025-07-30 | $-2,608.00 | Electronic Withdrawal To KAPITUS REF=252100189930620N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| 16 | 2025-07-30 | $-1,304.00 | Electronic Withdrawal To KAPITUS REF=252100189930430N00 1814344006 ACHPMTB5868661 | 344834 | 1 | direct_match |
| Total | $-28,688.00 | 16 transactions | ||||