Funder Information
Funder Name
KAPITUS
Date Funded
2024-11-19
Amount Funded
$92,625.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-19 occurred 1 days after previous funding's last payment on 2024-11-18
Created At
2026-01-30 13:51:07
Modified At
2026-01-30 13:51:07
Occurrence Count
1 times
Analytics Sources
197677
Account Information
Account Name
City Plumbing Company
Account ID
0014z00001ci9H8AAI
Industry
Plumbing
Location
Alice, TX
Payment Details
Term (Days)
292
Payment Frequency
Weekly
Daily Payment
$442.60
Actual Payment
$442.60 (Weekly)
First Payment
2024-11-22
Last Payment
2025-02-18
Transaction Count
25
Transaction Amount
$-55,325.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-25
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 (26)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-19 $92,625.00 ACH DEPOSIT KAPITUS FUNDING 197677 1 funding_deposit
2 2024-11-22 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
3 2024-11-25 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
4 2024-12-02 $-2,213.00 $ 2,213.00 12/02/2024 ACH PAYMENT KAPITUS ACHPMT 197677 2 direct_match
5 2024-12-06 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
6 2024-12-09 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
7 2024-12-13 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
8 2024-12-16 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
9 2024-12-20 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
10 2024-12-23 $-2,213.00 $ 2,213.00 12/23/2024 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
11 2024-12-27 $-2,213.00 $ 2,213.00 12/27/2024 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
12 2024-12-30 $-2,213.00 $ 2,213.00 12/30/2024 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
13 2025-01-03 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
14 2025-01-06 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
15 2025-01-13 $-2,213.00 ACH PAYMENT KAPITUS ACFPMT 197677 1 direct_match
16 2025-01-14 $-2,213.00 ACH PAYMENT KAPITUS ACFPMT 197677 1 direct_match
17 2025-01-17 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
18 2025-01-21 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
19 2025-01-24 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
20 2025-01-27 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
21 2025-01-31 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
22 2025-02-03 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
23 2025-02-07 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
24 2025-02-10 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
25 2025-02-14 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
26 2025-02-18 $-2,213.00 ACH PAYMENT KAPITUS ACHPMT 197677 1 direct_match
Total $-55,325.00 26 transactions