Funder Information
Funder Name
KAPITUS
Date Funded
2025-01-21
Amount Funded
$29,179.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 53 transactions from 2024-11-01 to 2024-11-01 found before funding date 2025-01-21
Created At
2026-01-30 13:43:58
Modified At
2026-01-30 13:43:58
Occurrence Count
1 times
Analytics Sources
181585
Account Information
Account Name
Ciny Nails LLC
Account ID
0010z00001Z4CHpAAN
Industry
Hair/Nail/Skin Care
Location
Cincinnati, OH
Payment Details
Term (Days)
76
Payment Frequency
Daily
Daily Payment
$460.00
Actual Payment
$460.00 (Daily)
First Payment
2025-01-21
Last Payment
2025-01-31
Transaction Count
8
Transaction Amount
$-3,757.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-02
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 2025-01-21 $-537.00 KAPITUS ACHPMT B1535761 181585 1 direct_match
2 2025-01-21 $29,179.50 Kapitus Servicin EDI PYMNTS Xyt9W6u8zpXvNVz 181585 1 funding_deposit
3 2025-01-23 $-460.00 KAPITUS ACHPMT B1535761 181585 1 direct_match
4 2025-01-24 $-460.00 KAPITUS ACHPMT B1535761 181585 1 direct_match
5 2025-01-27 $-460.00 KAPITUS ACHPMT B1535761 181585 1 direct_match
6 2025-01-28 $-460.00 KAPITUS ACHPMT B1535761 181585 1 direct_match
7 2025-01-29 $-460.00 KAPITUS ACHPMT B1535761 181585 1 direct_match
8 2025-01-30 $-460.00 KAPITUS ACHPMT B1535761 181585 1 direct_match
9 2025-01-31 $-460.00 KAPITUS ACHPMT B1535761 181585 1 direct_match
Total $-3,757.00 9 transactions