Funding Details
ID: 199646
Funder Information
- Funder Name
- KAPITAL
- Date Funded
- 2025-06-30
- Amount Funded
- $13,255.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:30:48
- Modified At
- 2026-01-30 21:30:48
- Occurrence Count
- 1 times
- Analytics Sources
- 356471
Account Information
- Account Name
- WONCE MIAMI LLC
- Account ID
001Nt00000TD93HIAT- Industry
- Apparel
- Location
- Santa Ana, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-27
- Last Bank Statement
- 2025-08-15
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-30 | $13,255.00 | WIRE TYPE:WIRE IN DATE: 250630 TIME:1624 ET TRN:2025063000833518 SEQ:3957415181ES/089218 ORIG:NAV KAPITAL LLC ID:689961392 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:BMG OF 25/06/3 0 | 356471 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||