Funding Details
ID: 204514
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-04-17
- Amount Funded
- $68,669.89
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-01-03 to 2025-04-11 found before funding date 2025-04-17 - Created At
- 2026-01-30 21:45:29
- Modified At
- 2026-01-30 21:45:29
- Occurrence Count
- 1 times
- Analytics Sources
- 293488
Account Information
- Account Name
- TRULINE PACKAGING DBA PREFERRED PACKAGING LLC
- Account ID
001Nt00000TujmXIAR- Industry
- MISCELLANEOUS SERVICES
- Location
- RANCHO CUCAMONGA, CA
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Weekly
- Daily Payment
- $947.00
- Actual Payment
- $947.00 (Weekly)
- First Payment
- 2025-04-18
- Last Payment
- 2025-05-30
- Transaction Count
- 7
- Transaction Amount
- $-33,145.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-05-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $68,669.89 | Kapitus Servicin DES:EDI PYMNTS ID:HX58LAX7sqr9CmE INDN:TRULINE PACKAGING CO ID:2814344006 CCD | 293488 | 1 | funding_deposit |
| 2 | 2025-04-18 | $-4,735.00 | KAPITUS DES: ACHPMT ID:B4740971 INDN: PREFERRED PACKAGING CO ID:1814344006 CCD | 293488 | 1 | direct_match |
| 3 | 2025-04-25 | $-4,735.00 | KAPITUS DES: ACHPMT ID:B4740971 INDN: PREFERRED PACKAGING CO ID:1814344006 CCD | 293488 | 1 | direct_match |
| 4 | 2025-05-02 | $-4,735.00 | KAPITUS DES: ACHPMT ID:B4740971 INDN: PREFERRED PACKAGING CO ID:1814344006 CCD | 293488 | 1 | direct_match |
| 5 | 2025-05-09 | $-4,735.00 | KAPITUS DES: ACHPMT ID:B4740971 INDN: PREFERRED PACKAGING CO ID:1814344006 CCD | 293488 | 1 | direct_match |
| 6 | 2025-05-16 | $-4,735.00 | KAPITUS DES: ACHPMT ID:B4740971 INDN: PREFERRED PACKAGING CO ID:1814344006 CCD | 293488 | 1 | direct_match |
| 7 | 2025-05-23 | $-4,735.00 | KAPITUS DES: ACHPMT ID:B4740971 INDN: PREFERRED PACKAGING CO ID:1814344006 CCD | 293488 | 1 | direct_match |
| 8 | 2025-05-30 | $-4,735.00 | KAPITUS DES: ACHPMT ID:B4740971 INDN: PREFERRED PACKAGING CO ID:1814344006 CCD | 293488 | 1 | direct_match |
| Total | $-33,145.00 | 8 transactions | ||||