Funder Information
Funder Name
KAPITUS
Date Funded
2025-10-23
Amount Funded
$28,178.00
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
470501
Account Information
Account Name
Montres LLC
Account ID
0010z00001Up0G5AAJ
Industry
Jewelry
Location
Hialeah, FL
Payment Details
Term (Days)
259
Payment Frequency
Weekly
Daily Payment
$151.80
Actual Payment
$151.80 (Weekly)
First Payment
2025-10-31
Last Payment
2025-11-21
Transaction Count
4
Transaction Amount
$-3,036.00
First Bank Statement
2025-10-01
Last Bank Statement
2025-11-30
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-23 $28,178.00 Kapitus ServicinEDI PYMNTS KAPnaiyUedbATS2 2814344006 091000012705024 CCD 470501 1 funding_deposit
2 2025-10-31 $-759.00 KAPITUS ACHPMT B1219171 1814344006 091000019271153 CCD 470501 1 direct_match
3 2025-11-07 $-759.00 KAPITUS ACHPMT B1219171 1814344006 091000013053409 CCD 470501 1 direct_match
4 2025-11-14 $-759.00 KAPITUS ACHPMT B1219171 1814344006 091000016724342 CCD 470501 1 direct_match
5 2025-11-21 $-759.00 KAPITUS ACHPMT B1219171 1814344006 091000012966709 CCD 470501 1 direct_match
Total $-3,036.00 5 transactions