Funding Details

ID: 196665

Funder Information
Funder Name
KAPFI EQUITY
Date Funded
2025-06-10
Amount Funded
$32,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:22:02
Modified At
2026-01-30 21:22:02
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)
59
Payment Frequency
Weekly
Daily Payment
$748.39
Actual Payment
$748.39 (Weekly)
First Payment
2025-06-13
Last Payment
2025-07-18
Transaction Count
8
Transaction Amount
$-21,709.65
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-10 $32,000.00 INCOMING WIRE TRANSFER (MTS NO.250610005564) ORIGINATOR NAME : KAPFI EQUITY LLC ORIG TO BNF INFO: FED ID# 389536 1 funding_deposit
2 2025-06-13 $-3,741.93 KAPFI EQUITY LLC KE1023 PER 061325 KE1023 PERLMAN' 389536 1 direct_match
3 2025-06-20 $-3,741.93 KAPFI EQUITY LLC KE1023 PER 062025 KE1023 PERLMAN' 389536 1 direct_match
4 2025-06-27 $-3,741.93 KAPFI EQUITY LLC KE1023 PER 062725 KE1023 PERLMAN' 389536 1 direct_match
5 2025-07-07 $-3,741.93 KAPFI EQUITY LLC KE1023 PER 070725 KE1023 PERLMAN ' 389536 1 direct_match
6 2025-07-11 $-3,741.93 KAPFI EQUITY LLC KE1023 PER 071125 KE1023 PERLMAN ' 389536 1 direct_match
7 2025-07-16 $-1,000.00 KAPFI EQUITY LLC KE1023 PER 071625 KE1023 PERLMAN ' 389536 1 direct_match
8 2025-07-17 $-1,000.00 AMEX EPAYMENT ACH PMT 250717 A5816 389536 1 direct_match
9 2025-07-18 $-1,000.00 KAPFI EQUITY LLC KE1023 PER 071825 KE1023 PERLMAN ' 389536 1 direct_match
Total $-21,709.65 9 transactions