Funding Details
ID: 52122
Funder Information
- Funder Name
- KAPFI EQUITY
- Date Funded
- 2025-07-07
- Amount Funded
- $13,549.77
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:46:26
- Modified At
- 2026-01-30 13:46:26
- Occurrence Count
- 1 times
- Analytics Sources
- 368210
Account Information
- Account Name
- CFP International LLC
- Account ID
0010z00001ZNoX6AAL- Industry
- Construction
- Location
- Hagerstown, MD
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Daily
- Daily Payment
- $1,094.09
- Actual Payment
- $1,094.09 (Daily)
- First Payment
- 2025-07-10
- Last Payment
- 2025-07-31
- Transaction Count
- 19
- Transaction Amount
- $-20,787.71
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-08-27
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-07 | $13,549.77 | Deposit Wire Transfer Credit Kapfi Equity Llc 17032 Minos Conway Rd Lewes De 199583808 | 368210 | 1 | funding_deposit |
| 2 | 2025-07-10 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 368210 | 1 | direct_match |
| 3 | 2025-07-11 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 368210 | 1 | direct_match |
| 4 | 2025-07-14 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 368210 | 1 | direct_match |
| 5 | 2025-07-17 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 368210 | 1 | direct_match |
| 6 | 2025-07-21 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 368210 | 1 | direct_match |
| 7 | 2025-07-22 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 368210 | 1 | direct_match |
| 8 | 2025-07-23 | $-1,094.09 | KE1051 CFP KAPFI EQUITY LLC CCD | 368210 | 1 | direct_match |
| 9 | 2025-07-24 | $-1,094.09 | KE1051 CFP KAPFI EQUITY LLC CCD | 368210 | 1 | direct_match |
| 10 | 2025-07-31 | $-1,094.09 | KE1051 CFP KAPFI EQUITY LLC CCD | 368210 | 1 | direct_match |
| 11 | 2025-08-01 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 377583 | 1 | direct_match |
| 12 | 2025-08-04 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 377583 | 1 | direct_match |
| 13 | 2025-08-05 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 377583 | 1 | direct_match |
| 14 | 2025-08-06 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 377583 | 1 | direct_match |
| 15 | 2025-08-07 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 377583 | 1 | direct_match |
| 16 | 2025-08-11 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 377583 | 1 | direct_match |
| 17 | 2025-08-12 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 377583 | 1 | direct_match |
| 18 | 2025-08-14 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 377583 | 1 | direct_match |
| 19 | 2025-08-15 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 377583 | 1 | direct_match |
| 20 | 2025-08-18 | $-1,094.09 | Ke1051 Cfp Kapfi Equity Llc Ccd | 377583 | 1 | direct_match |
| Total | $-20,787.71 | 20 transactions | ||||