Funding Details
ID: 196662
Funder Information
- Funder Name
- KAPFI EQUITY
- Date Funded
- 2025-07-23
- Amount Funded
- $1,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-23 occurred 1 days after previous funding's last payment on 2025-07-22 - Created At
- 2026-01-30 21:22:01
- Modified At
- 2026-01-30 21:22:01
- Occurrence Count
- 1 times
- Analytics Sources
- 389536
Account Information
- Account Name
- Perlman's Garage, LLC
- Account ID
001Nt00000SlNCLIA3- Industry
- Automotive Towing
- Location
- Albany, NY
Payment Details
- Term (Days)
- 2
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-07-23
- Last Payment
- 2025-08-29
- Transaction Count
- 40
- Transaction Amount
- $-22,500.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-17
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-23 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 072325 KE1023 PERLMAN ' | 389536 | 1 | direct_match |
| 2 | 2025-07-23 | $1,000.00 | KAPFI EQUITY LLC KE1023 PER 072225 KE1023 PERLMAN ' | 389536 | 1 | funding_deposit |
| 3 | 2025-07-24 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 072425 KE1023 PERLMAN ' | 389536 | 1 | direct_match |
| 4 | 2025-07-25 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 072525 KE1023 PERLMAN ' | 389536 | 1 | direct_match |
| 5 | 2025-07-28 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 072825 KE1023 PERLMAN ' | 389536 | 1 | direct_match |
| 6 | 2025-07-29 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 072925 KE1023 PERLMAN ' | 389536 | 1 | direct_match |
| 7 | 2025-07-30 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 073025 KE1023 PERLMAN ' | 389536 | 1 | direct_match |
| 8 | 2025-07-31 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 073125 KE1023 PERLMAN ' | 389536 | 1 | direct_match |
| 9 | 2025-08-01 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 080125 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 10 | 2025-08-04 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 080425 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 11 | 2025-08-05 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 080525 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 12 | 2025-08-06 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 080625 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 13 | 2025-08-07 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 080725 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 14 | 2025-08-08 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 080825 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 15 | 2025-08-11 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 081125 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 16 | 2025-08-12 | $-500.00 | 6084 | 389536 | 1 | direct_match |
| 17 | 2025-08-13 | $-1,000.00 | KAPFI EQUITY LLC KE1023 PER 081325 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 18 | 2025-08-14 | $-1,000.00 | KAPFI EQUITY LLC KE1023 PER 081425 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 19 | 2025-08-15 | $-1,000.00 | KAPFI EQUITY LLC KE1023 PER 081525 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 20 | 2025-08-18 | $-1,000.00 | KAPFI EQUITY LLC KE1023 PER 081825 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 21 | 2025-08-19 | $-1,000.00 | KAPFI EQUITY LLC KE1023 PER 081925 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 22 | 2025-08-20 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 082025 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 23 | 2025-08-21 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 082125 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 24 | 2025-08-22 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 082225 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 25 | 2025-08-25 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 082525 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 26 | 2025-08-26 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 082625 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 27 | 2025-08-27 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 082725 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 28 | 2025-08-28 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 082825 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 29 | 2025-08-29 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 082925 KE1023 PERLMAN' | 389536 | 1 | direct_match |
| 30 | 2025-09-02 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 090225 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| 31 | 2025-09-03 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 090325 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| 32 | 2025-09-04 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 090425 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| 33 | 2025-09-05 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 090525 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| 34 | 2025-09-08 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 090825 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| 35 | 2025-09-09 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 090925 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| 36 | 2025-09-10 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 091025 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| 37 | 2025-09-11 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 091125 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| 38 | 2025-09-12 | $-500.00 | 6093 | 495891 | 1 | direct_match |
| 39 | 2025-09-15 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 091525 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| 40 | 2025-09-16 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 091625 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| 41 | 2025-09-17 | $-500.00 | KAPFI EQUITY LLC KE1023 PER 091725 KE1023 PERLMAN' | 495891 | 1 | direct_match |
| Total | $-22,500.00 | 41 transactions | ||||