Funding Details
ID: 192687
Funder Information
- Funder Name
- KAPFI EQUITY
- Date Funded
- 2025-07-18
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-18 occurred 1 days after previous funding's last payment on 2025-07-17 - Created At
- 2026-01-30 21:09:46
- Modified At
- 2026-01-30 21:09:46
- Occurrence Count
- 1 times
- Analytics Sources
- 371562
Account Information
- Account Name
- KC CUSTOM BUILDERS LLC
- Account ID
001Nt00000SEUB1IAP- Industry
- Construction
- Location
- NORTH WILKESBORO, NC
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Daily
- Daily Payment
- $466.06
- Actual Payment
- $466.06 (Daily)
- First Payment
- 2025-07-18
- Last Payment
- 2025-07-22
- Transaction Count
- 5
- Transaction Amount
- $-2,064.40
- First Bank Statement
- 2025-05-01
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-18 | $-466.06 | KAPFI EQUITY LLC KE1040 KC KE1040 KC CUSTO | 371562 | 1 | direct_match |
| 2 | 2025-07-18 | $9,000.00 | Incoming Wire 88147697 KAPFI EQUITY LLC KC CUSTOM BUILDE | 371562 | 1 | funding_deposit |
| 3 | 2025-07-21 | $-466.06 | KAPFI EQUITY LLC KE1040 KC KE1040 KC CUSTO | 371562 | 1 | direct_match |
| 4 | 2025-07-21 | $-333.11 | KAPFI EQUITY LLC KE1066 KC KE1066 KC CUSTO | 371562 | 1 | direct_match |
| 5 | 2025-07-22 | $-466.06 | KAPFI EQUITY LLC KE1040 KC KE1040 KC CUSTO | 371562 | 1 | direct_match |
| 6 | 2025-07-22 | $-333.11 | KAPFI EQUITY LLC KE1066 KC KE1066 KC CUSTO | 371562 | 1 | direct_match |
| Total | $-2,064.40 | 6 transactions | ||||