Funder Information
Funder Name
KAPITUS
Date Funded
2024-10-04
Amount Funded
$28,470.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:29:33
Modified At
2026-01-30 13:29:33
Occurrence Count
1 times
Analytics Sources
138790
Account Information
Account Name
Montres LLC
Account ID
0010z00001Up0G5AAJ
Industry
Jewelry
Location
Hialeah, FL
Payment Details
Term (Days)
262
Payment Frequency
Weekly
Daily Payment
$151.80
Actual Payment
$151.80 (Weekly)
First Payment
2024-10-11
Last Payment
2024-10-25
Transaction Count
3
Transaction Amount
$-2,277.00
First Bank Statement
2024-07-01
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-04 $28,470.00 KAPITUS FUNDING B1219171 3010855279 091000019058021 CCD 138790 1 funding_deposit
2 2024-10-11 $-759.00 KAPITUS ACHPMT B1219171 1814344006 091000015054588 CCD 138790 1 direct_match
3 2024-10-18 $-759.00 KAPITUS ACHPMT B1219171 1814344006 091000013917415 CCD 138790 1 direct_match
4 2024-10-25 $-759.00 KAPITUS ACHPMT B1219171 1814344006 091000012313636 CCD 138790 1 direct_match
Total $-2,277.00 4 transactions