Funding Details
ID: 190059
Funder Information
- Funder Name
- KAPFI EQUITY
- Date Funded
- 2025-09-22
- Amount Funded
- $38,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-09-22 - Created At
- 2026-01-30 21:01:24
- Modified At
- 2026-01-30 21:01:24
- Occurrence Count
- 1 times
- Analytics Sources
- 445236
Account Information
- Account Name
- VERGARA SERVICES LLC
- Account ID
001Nt00000RoyO2IAJ- Industry
- Healthcare
- Location
- PALM BEACH, FL
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $749.50
- Actual Payment
- $749.50 (Daily)
- First Payment
- 2025-09-22
- Last Payment
- 2025-09-24
- Transaction Count
- 3
- Transaction Amount
- $-2,498.31
- First Bank Statement
- 2021-07-19
- Last Bank Statement
- 2025-11-21
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-22 | $-832.77 | CCD DEBIT, KAPFI EQUITY LLC KE1074 VER KE1074 VERGARA | 445236 | 1 | direct_match |
| 2 | 2025-09-22 | $38,000.00 | WIRE TRANSFER INCOMING, KAPFI EQUITY LLC | 445236 | 1 | funding_deposit |
| 3 | 2025-09-23 | $-832.77 | CCD DEBIT, KAPFI EQUITY LLC KE1074 VER KE1074 VERGARA | 445236 | 1 | direct_match |
| 4 | 2025-09-24 | $-832.77 | CCD DEBIT, KAPFI EQUITY LLC KE1074 VER KE1074 VERGARA | 445236 | 1 | direct_match |
| Total | $-2,498.31 | 4 transactions | ||||