Funder Information
Funder Name
KAPITUS
Date Funded
2024-07-11
Amount Funded
$58,450.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:45:25
Modified At
2026-01-30 13:45:25
Occurrence Count
1 times
Analytics Sources
94202
Account Information
Account Name
Concept 105 LLC
Account ID
0010z00001Z5qyPAAR
Industry
Food & Beverage
Location
Miami, FL
Payment Details
Term (Days)
N/A
Payment Frequency
Weekly
Daily Payment
$225.60
Actual Payment
$225.60 (Weekly)
First Payment
2024-07-18
Last Payment
2024-07-25
Transaction Count
11
Transaction Amount
$-12,408.00
First Bank Statement
2024-04-01
Last Bank Statement
2024-07-31
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-11 $58,450.00 WIRE TYPE:WIRE IN DATE: 240711 TIME:1704 ET TRN:2024071100539427 SEQ:2024071100184231/022977 ORIG:KAPITUS SERVICING INC. ID:000004124296955 SND BK:WELLS FARGO BANK, NA ID:121000248 PMT DET:1 068201 "FUNDING FOR KAPITUS CONTRACT ID 15493251 - 94202 1 funding_deposit
2 2024-07-18 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 94202 1 direct_match
3 2024-07-25 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 94202 1 direct_match
4 2024-08-01 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 118919 1 direct_match
5 2024-08-08 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 118919 1 direct_match
6 2024-08-15 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 118919 1 direct_match
7 2024-08-22 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 118919 1 direct_match
8 2024-08-29 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 118919 1 direct_match
9 2024-09-05 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 118919 1 direct_match
10 2024-09-12 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 118919 1 direct_match
11 2024-09-19 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 118919 1 direct_match
12 2024-09-26 $-1,128.00 KAPITUS DES: ACHPMT ID:B1956181 INDN: DADDY GOURMET CO ID:1814344006 CCD 118919 1 direct_match
Total $-12,408.00 12 transactions