Funding Details
ID: 247762
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-09-10
- Amount Funded
- $7,325.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-10 - Created At
- 2026-01-30 23:54:16
- Modified At
- 2026-01-30 23:54:16
- Occurrence Count
- 1 times
- Analytics Sources
- 444420
Account Information
- Account Name
- DFITS TRANSPORT LLC
- Account ID
001Nt00000dMfdzIAC- Industry
- Transportation
- Location
- MEMPHIS, TN
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Weekly
- Daily Payment
- $211.40
- Actual Payment
- $211.40 (Weekly)
- First Payment
- 2025-09-19
- Last Payment
- 2025-11-21
- Transaction Count
- 10
- Transaction Amount
- $-10,570.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-21
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-10 | $7,325.00 | Corporate ACH EDI Pymnts 00025253014978174 Kapitus Servicin 8Skvsfuyzc7Lmzh | 444420 | 1 | funding_deposit |
| 2 | 2025-09-19 | $-1,057.00 | Corporate ACH Kapitus B2189461 00025261005714927 | 444420 | 1 | direct_match |
| 3 | 2025-09-26 | $-1,057.00 | Corporate ACH Kapitus B2189461 00025268014083579 | 444420 | 1 | direct_match |
| 4 | 2025-10-03 | $-1,057.00 | Corporate ACH Kapitus B2189461 00025275008569758 | 444420 | 1 | direct_match |
| 5 | 2025-10-10 | $-1,057.00 | Corporate ACH Kapitus B2189461 00025282010470506 | 444420 | 1 | direct_match |
| 6 | 2025-10-17 | $-1,057.00 | Corporate ACH Kapitus B2189461 00025289012140384 | 444420 | 1 | direct_match |
| 7 | 2025-10-24 | $-1,057.00 | Corporate ACH Kapitus B2189461 00025296012219583 | 444420 | 1 | direct_match |
| 8 | 2025-10-31 | $-1,057.00 | Corporate ACH Kapitus B2189461 00025303014336153 | 444420 | 1 | direct_match |
| 9 | 2025-11-07 | $-1,057.00 | KAPITUS ACHPMT CORPORATE ACH Bxxx9461 | 444420 | 1 | direct_match |
| 10 | 2025-11-14 | $-1,057.00 | KAPITUS ACHPMT CORPORATE ACH Bxxx9461 | 444420 | 1 | direct_match |
| 11 | 2025-11-21 | $-1,057.00 | KAPITUS ACHPMT CORPORATE ACH Bxxx9461 | 444420 | 1 | direct_match |
| Total | $-10,570.00 | 11 transactions | ||||