Funder Information
Funder Name
KAPITUS
Date Funded
2025-09-17
Amount Funded
$11,391.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-09-04 to 2025-09-04 found before funding date 2025-09-17
Created At
2026-01-30 13:24:48
Modified At
2026-01-30 13:24:48
Occurrence Count
1 times
Analytics Sources
475660
Account Information
Account Name
Asad N Chaudhry DDS LLC
Account ID
0010z00001TqQgGAAV
Industry
Dentists
Location
Bethlehem, PA
Payment Details
Term (Days)
42
Payment Frequency
Weekly
Daily Payment
$302.00
Actual Payment
$302.00 (Weekly)
First Payment
2025-09-25
Last Payment
2025-11-13
Transaction Count
8
Transaction Amount
$-12,080.00
First Bank Statement
2025-08-30
Last Bank Statement
2025-12-24
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 2025-09-17 $11,391.00 Corporate ACH EDI Pymnts 00025260007523773 Kapitus Servicin Ppzmzmqkvjv3Ldh 475660 1 funding_deposit
2 2025-09-25 $-1,510.00 Corporate ACH Kapitus B1009941 00025267006933871 475660 1 direct_match
3 2025-10-02 $-1,510.00 Corporate ACH Kapitus B1009941 Reference number 00025274010210681 475660 1 direct_match
4 2025-10-09 $-1,510.00 Corporate ACH Kapitus B1009941 Reference number 00025281013247865 475660 1 direct_match
5 2025-10-16 $-1,510.00 Corporate ACH Kapitus B1009941 Reference number 00025288014440084 475660 1 direct_match
6 2025-10-23 $-1,510.00 Corporate ACH Kapitus B1009941 Reference number 00025295015909971 475660 1 direct_match
7 2025-10-30 $-1,510.00 Corporate ACH Kapitus B1009941 Reference number 00025302016435904 475660 1 direct_match
8 2025-11-06 $-1,510.00 Corporate ACH Kapitus B1009941 00025309012928989 475660 1 direct_match
9 2025-11-13 $-1,510.00 Corporate ACH Kapitus B1009941 00025316021085336 475660 1 direct_match
Total $-12,080.00 9 transactions