Funder Information
Funder Name
KAPFI EQUITY
Date Funded
2025-11-20
Amount Funded
$10,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:54:53
Modified At
2026-01-30 13:54:53
Occurrence Count
1 times
Analytics Sources
488351
Account Information
Account Name
Stevens Auto & Truck Specialist
Account ID
0014z00001eZGSuAAO
Industry
Automotive Repair
Location
Tallahassee, FL
Payment Details
Term (Days)
50
Payment Frequency
Daily
Daily Payment
$300.00
Actual Payment
$300.00 (Daily)
First Payment
2025-11-21
Last Payment
2025-12-31
Transaction Count
26
Transaction Amount
$-7,800.00
First Bank Statement
2025-10-01
Last Bank Statement
2025-12-31
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 (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-20 $10,800.00 FED W / I - 202511200008580 -ORG- KAPFI EQUITY LLC 488351 1 funding_deposit
2 2025-11-21 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
3 2025-11-24 $-300.00 2335 488351 1 direct_match
4 2025-11-25 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
5 2025-11-28 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
6 2025-12-01 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
7 2025-12-02 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
8 2025-12-03 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
9 2025-12-04 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
10 2025-12-05 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
11 2025-12-08 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
12 2025-12-09 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
13 2025-12-10 $-300.00 ID - 17411740 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
14 2025-12-11 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
15 2025-12-12 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
16 2025-12-15 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
17 2025-12-16 $-300.00 2350 488351 1 direct_match
18 2025-12-17 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
19 2025-12-18 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
20 2025-12-19 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
21 2025-12-22 $-300.00 2356 488351 1 direct_match
22 2025-12-23 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
23 2025-12-24 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
24 2025-12-26 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 2 direct_match
25 2025-12-29 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
26 2025-12-30 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
27 2025-12-31 $-300.00 AC - KAPFI EQUITY LLC - KE1182 STE NAME - KE1182 STEVENS AUTO AN ID - KE1182 STEVENS 488351 1 direct_match
Total $-7,800.00 27 transactions