Funding Details
ID: 34704
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-02-06
- Amount Funded
- $48,447.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:31:35
- Modified At
- 2026-01-30 17:53:11
- Occurrence Count
- 2 times
- Analytics Sources
- 229139
Account Information
- Account Name
- The Phillips Group Inc
- Account ID
001Nt00000J4n0pIAB- Industry
- Accounting
- Location
- ANAHEIM, 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
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-06 | $48,447.00 | Orig CO Name:Kapitus Servicin Orig ID:2814344006 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000015988727 Eed:250206 Ind ID:Npe3Azcnvchjmxn Ind Name:The Phillips Group Inc EDI Trn: 0375988727Tc | 229139 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||