Funder Information
Funder Name
KAPITUS
Date Funded
2024-05-01
Amount Funded
$5,432.51
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 85 transactions from 2024-03-01 to 2024-03-04 found before funding date 2024-05-01
Created At
2026-01-30 13:52:32
Modified At
2026-01-30 13:52:32
Occurrence Count
1 times
Analytics Sources
59225
Account Information
Account Name
Omega Restaurant Incorporated
Account ID
0014z00001d3ytBAAQ
Industry
Restaurant
Location
Hopewell, VA
Payment Details
Term (Days)
128
Payment Frequency
Daily
Daily Payment
$59.00
Actual Payment
$59.00 (Daily)
First Payment
2024-05-01
Last Payment
2024-05-31
Transaction Count
43
Transaction Amount
$-2,993.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-05-31
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 (44)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-01 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
2 2024-05-01 $-59.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
3 2024-05-01 $5,432.51 KAPITUS DES: FUNDING ID:B2473121 INDN: OMEGA RESTAURANT CO ID:3010855279 CCD 59225 1 funding_deposit
4 2024-05-02 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
5 2024-05-03 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
6 2024-05-03 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
7 2024-05-06 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
8 2024-05-06 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
9 2024-05-07 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
10 2024-05-07 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
11 2024-05-08 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
12 2024-05-08 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
13 2024-05-09 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
14 2024-05-09 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
15 2024-05-10 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
16 2024-05-10 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
17 2024-05-13 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
18 2024-05-13 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
19 2024-05-14 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
20 2024-05-14 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
21 2024-05-15 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
22 2024-05-15 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
23 2024-05-16 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
24 2024-05-16 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
25 2024-05-17 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
26 2024-05-17 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
27 2024-05-20 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
28 2024-05-20 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
29 2024-05-21 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
30 2024-05-21 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
31 2024-05-22 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
32 2024-05-22 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
33 2024-05-23 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
34 2024-05-23 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
35 2024-05-24 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
36 2024-05-24 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
37 2024-05-28 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
38 2024-05-28 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
39 2024-05-29 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
40 2024-05-29 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
41 2024-05-30 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
42 2024-05-30 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
43 2024-05-31 $-73.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
44 2024-05-31 $-67.00 KAPITUS DES: ACHPMT ID:B2473121 INDN: OMEGA RESTAURANT CO ID:1814344006 CCD 59225 1 direct_match
Total $-2,993.00 44 transactions