Funder Information
Funder Name
KAPITUS
Date Funded
2024-07-25
Amount Funded
$170,625.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:26:54
Modified At
2026-01-30 13:26:54
Occurrence Count
1 times
Analytics Sources
131843
Account Information
Account Name
Ben Kermani, M.D., Ltd.
Account ID
0010z00001USRqqAAH
Industry
Healthcare
Location
Las Vegas, NV
Payment Details
Term (Days)
510
Payment Frequency
Weekly
Daily Payment
$468.20
Actual Payment
$468.20 (Weekly)
First Payment
2024-07-31
Last Payment
2024-10-30
Transaction Count
14
Transaction Amount
$-32,774.00
First Bank Statement
2024-06-03
Last Bank Statement
2024-10-31
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-25 $170,625.00 Electronic Deposit From KAPITUS REF=242060136514220N00 3010855279 FUNDINGB544231 131843 1 funding_deposit
2 2024-07-31 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242120153420670N00 1814344006 ACHPMTB544231 131843 1 direct_match
3 2024-08-07 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242190087799880N00 ACHPMT1814344006 131843 1 direct_match
4 2024-08-14 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242260094438670N00 ACHPMT1814344006 131843 1 direct_match
5 2024-08-21 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242330148510290N00 ACHPMT1814344006 131843 1 direct_match
6 2024-08-28 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242400189642790N00 ACHPMT1814344006 131843 1 direct_match
7 2024-09-04 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242470203739090N00 1814344006 ACHPMTB544231 131843 1 direct_match
8 2024-09-11 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242540135688670N00 1814344006 ACHPMTB544231 131843 1 direct_match
9 2024-09-18 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242610094099350N00 1814344006 ACHPMTB544231 131843 1 direct_match
10 2024-09-25 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242680125192920N00 1814344006 ACHPMTB544231 131843 1 direct_match
11 2024-10-02 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242750146439680N00 1814344006 ACHPMTB544231 131843 1 direct_match
12 2024-10-09 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242820151780390N00 1814344006 ACHPMTB544231 131843 1 direct_match
13 2024-10-16 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242890268610450N00 1814344006 ACHPMTB544231 131843 1 direct_match
14 2024-10-23 $-2,341.00 Electronic Withdrawal To KAPITUS REF=242960136357320N00 1814344006 ACHPMTB544231 131843 1 direct_match
15 2024-10-30 $-2,341.00 Electronic Withdrawal To KAPITUS REF=243030206726470N00 1814344006 ACHPMTB544231 131843 1 direct_match
Total $-32,774.00 15 transactions