Funder Information
Funder Name
KAPITUS
Date Funded
2024-12-16
Amount Funded
$34,653.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 15 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-12-16
Created At
2026-01-30 14:00:52
Modified At
2026-01-30 14:00:52
Occurrence Count
1 times
Analytics Sources
177355
Account Information
Account Name
Cobalt International Inc
Account ID
0014z00001hN5xuAAC
Industry
Pet Merchandise
Location
Rock Hill, SC
Payment Details
Term (Days)
166
Payment Frequency
Weekly
Daily Payment
$291.00
Actual Payment
$291.00 (Weekly)
First Payment
2024-12-20
Last Payment
2024-12-27
Transaction Count
7
Transaction Amount
$-10,458.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-16 $34,653.00 KAPITUS DES: FUNDING ID:B446633 INDN:ULTRA DISTRIBUTION SER CO ID:3010855279 CCD 177355 1 funding_deposit
2 2024-12-20 $-1,494.00 KAPITUS DES: ACHPMT ID:B446633 INDN:ULTRA DISTRIBUTION SER CO ID:1814344006 CCD 177355 1 direct_match
3 2024-12-27 $-1,494.00 KAPITUS DES: ACHPMT ID:B446633 INDN:ULTRA DISTRIBUTION SER CO ID:1814344006 CCD 177355 1 direct_match
4 2025-01-03 $-1,494.00 KAPITUS DES: ACHPMT ID:B446633 INDN:ULTRA DISTRIBUTION SER CO ID:1814344006 CCD 183067 1 direct_match
5 2025-01-10 $-1,494.00 KAPITUS DES: ACHPMT ID:B446633 INDN:ULTRA DISTRIBUTION SER CO ID:1814344006 CCD 183067 1 direct_match
6 2025-01-17 $-1,494.00 KAPITUS DES: ACHPMT ID:B446633 INDN:ULTRA DISTRIBUTION SER CO ID:1814344006 CCD 183067 1 direct_match
7 2025-01-24 $-1,494.00 KAPITUS DES: ACHPMT ID:B446633 INDN:ULTRA DISTRIBUTION SER CO ID:1814344006 CCD 183067 1 direct_match
8 2025-01-31 $-1,494.00 KAPITUS DES: ACHPMT ID:B446633 INDN:ULTRA DISTRIBUTION SER CO ID:1814344006 CCD 183067 1 direct_match
Total $-10,458.00 8 transactions