Funding Details
ID: 18738
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-08-04
- Amount Funded
- $22,560.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-04 occurred 6 days after previous funding's last payment on 2025-07-29 - Created At
- 2026-01-29 00:36:14
- Modified At
- 2026-01-30 22:52:50
- Occurrence Count
- 2 times
- Analytics Sources
- 376032
Account Information
- Account Name
- THE LEMUS GROUP INC
- Account ID
001Nt00000XsQNVIA3- Industry
- Construction
- Location
- CHANDLER, AZ
Payment Details
- Term (Days)
- 79
- Payment Frequency
- Weekly
- Daily Payment
- $395.40
- Actual Payment
- $395.40 (Weekly)
- First Payment
- 2025-08-05
- Last Payment
- 2025-08-26
- Transaction Count
- 27
- Transaction Amount
- $-35,957.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 1.5938
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-11-21
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-04 | $22,560.00 | Kapitus Servicin DES:EDI PYMNTS ID:Djv9TKFDHyVJdkV INDN:THE LEMUS GROUP INC CO ID:2814344006 CCD | 376032 | 2 | funding_deposit |
| 2 | 2025-08-05 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 376032 | 2 | direct_match |
| 3 | 2025-08-12 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 376032 | 2 | direct_match |
| 4 | 2025-08-12 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 376032 | 2 | direct_match |
| 5 | 2025-08-19 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 376032 | 2 | direct_match |
| 6 | 2025-08-19 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 376032 | 2 | direct_match |
| 7 | 2025-08-26 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 376032 | 2 | direct_match |
| 8 | 2025-08-26 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 376032 | 2 | direct_match |
| 9 | 2025-09-03 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 419508 | 2 | direct_match |
| 10 | 2025-09-03 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 419508 | 2 | direct_match |
| 11 | 2025-09-09 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 419508 | 2 | direct_match |
| 12 | 2025-09-09 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 419508 | 2 | direct_match |
| 13 | 2025-09-16 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 419508 | 2 | direct_match |
| 14 | 2025-09-16 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 419508 | 2 | direct_match |
| 15 | 2025-09-23 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 419508 | 2 | direct_match |
| 16 | 2025-09-23 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 419508 | 2 | direct_match |
| 17 | 2025-09-30 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 419508 | 2 | direct_match |
| 18 | 2025-09-30 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 419508 | 2 | direct_match |
| 19 | 2025-10-02 | $-2,152.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 435133 | 2 | direct_match |
| 20 | 2025-10-07 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 435133 | 2 | direct_match |
| 21 | 2025-10-07 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 435133 | 2 | direct_match |
| 22 | 2025-10-10 | $-2,152.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 435133 | 2 | direct_match |
| 23 | 2025-10-15 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 435133 | 2 | direct_match |
| 24 | 2025-10-15 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 435133 | 2 | direct_match |
| 25 | 2025-10-21 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 435133 | 2 | direct_match |
| 26 | 2025-10-21 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 435133 | 2 | direct_match |
| 27 | 2025-10-28 | $-1,977.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 435133 | 2 | direct_match |
| 28 | 2025-10-28 | $-496.00 | KAPITUS DES: ACHPMT ID:B7465511 INDN: THE LEMUS GROUP CO ID:1814344006 CCD | 435133 | 2 | direct_match |
| Total | $-35,957.00 | 28 transactions | ||||