Funder Information
Funder Name
STRATEGIC FUNDING
Date Funded
2023-12-27
Amount Funded
$38,411.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2023-12-05 to 2023-12-05 found before funding date 2023-12-27
Created At
2026-01-30 14:09:15
Modified At
2026-01-30 14:09:15
Occurrence Count
1 times
Analytics Sources
13730
Account Information
Account Name
Cigar Box Studios Inc
Account ID
0014z00001j1YEgAAM
Industry
Manufacturing
Location
Newburgh, NY
Payment Details
Term (Days)
152
Payment Frequency
Weekly
Daily Payment
$299.00
Actual Payment
$299.00 (Weekly)
First Payment
2023-12-27
Last Payment
2024-03-26
Transaction Count
14
Transaction Amount
$-21,193.00
First Bank Statement
2023-12-01
Last Bank Statement
2024-03-29
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2023-12-27 $-1,758.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:231226 CO Entry Descr: Achpmtsec:CCD Trace#:091000014123004 Eed:231227 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 3614123004Tc 13730 1 direct_match
2 2023-12-27 $38,411.50 Orig CO Name:Kapitus Orig ID:3010855279 Desc Date:231226 CO Entry Descr: Fundingsec:CCD Trace#:091000013392098 Eed:231227 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 3613392098Tc 13730 1 funding_deposit
3 2024-01-03 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240102 CO Entry Descr: Achpmtsec:CCD Trace#:091000015316796 Eed:240103 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0035316796Tc 13730 1 direct_match
4 2024-01-09 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240108 CO Entry Descr: Achpmtsec:CCD Trace#:091000017917700 Eed:240109 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0097917700Tc 13730 1 direct_match
5 2024-01-17 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240116 CO Entry Descr: Achpmtsec:CCD Trace#:091000017588383 Eed:240117 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0177588383Tc 13730 1 direct_match
6 2024-01-23 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240122 CO Entry Descr: Achpmtsec:CCD Trace#:091000014960796 Eed:240123 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0234960796Tc 13730 1 direct_match
7 2024-01-30 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240129 CO Entry Descr: Achpmtsec:CCD Trace#:091000016061830 Eed:240130 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0306061830Tc 13730 1 direct_match
8 2024-02-06 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240205 CO Entry Descr: Achpmtsec:CCD Trace#:091000019598515 Eed:240206 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0379598515Tc 13730 1 direct_match
9 2024-02-13 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240212 CO Entry Descr: Achpmtsec:CCD Trace#:091000017122530 Eed:240213 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0447122530Tc 13730 1 direct_match
10 2024-02-21 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240220 CO Entry Descr: Achpmtsec:CCD Trace#:091000019691437 Eed:240221 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0529691437Tc 13730 1 direct_match
11 2024-02-27 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240226 CO Entry Descr: Achpmtsec:CCD Trace#:091000015809731 Eed:240227 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0585809731Tc 13730 1 direct_match
12 2024-03-05 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240304 CO Entry Descr: Achpmtsec:CCD Trace#:091000016647550 Eed:240305 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0656647550Tc 13730 1 direct_match
13 2024-03-12 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240311 CO Entry Descr: Achpmtsec:CCD Trace#:091000012806597 Eed:240312 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0722806597Tc 13730 1 direct_match
14 2024-03-19 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240318 CO Entry Descr: Achpmtsec:CCD Trace#:091000013475215 Eed:240319 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0793475215Tc 13730 1 direct_match
15 2024-03-26 $-1,495.00 Orig CO Name:Kapitus Orig ID:1814344006 Desc Date:240325 CO Entry Descr: Achpmtsec:CCD Trace#:091000011770261 Eed:240326 Ind ID:B3003881 Ind Name: Cigar Box Studios Strategic Funding Trn: 0861770261Tc 13730 1 direct_match
Total $-21,193.00 15 transactions