Funder Information
Funder Name
KAPITUS
Date Funded
2025-03-11
Amount Funded
$55,867.50
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:18:56
Modified At
2026-01-30 14:18:56
Occurrence Count
1 times
Analytics Sources
254263
Account Information
Account Name
Royal Gifts and Fine China
Account ID
0014z00001lUKsUAAW
Industry
Retail
Location
Clinton, NC
Payment Details
Term (Days)
293
Payment Frequency
Weekly
Daily Payment
$266.80
Actual Payment
$266.80 (Weekly)
First Payment
2025-03-17
Last Payment
2025-05-19
Transaction Count
10
Transaction Amount
$-13,340.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-21
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-11 $55,867.50 Corporate ACH EDI Pymnts 00025069018116378 Kapitus Servicin Vvglvsjvd8Uuesk 254263 1 funding_deposit
2 2025-03-17 $-1,334.00 Corporate ACH Kapitus B463772 00025073008540567 254263 1 direct_match
3 2025-03-24 $-1,334.00 Corporate ACH Kapitus B463772 00025080007189018 254263 1 direct_match
4 2025-03-31 $-1,334.00 Corporate ACH Kapitus B463772 00025087015798172 254263 1 direct_match
5 2025-04-07 $-1,334.00 Corporate ACH Kapitus B463772 00025094009505066 254263 1 direct_match
6 2025-04-14 $-1,334.00 Corporate ACH Kapitus B463772 00025101009818851 254263 1 direct_match
7 2025-04-21 $-1,334.00 Corporate ACH Kapitus B463772 00025108012391236 254263 1 direct_match
8 2025-04-28 $-1,334.00 Corporate ACH Kapitus B463772 00025115009457846 254263 1 direct_match
9 2025-05-05 $-1,334.00 CORPORATE ACH B463772 KAPITUS ACHPMT 254263 1 direct_match
10 2025-05-12 $-1,334.00 CORPORATE ACH B463772 KAPITUS ACHPMT 254263 1 direct_match
11 2025-05-19 $-1,334.00 CORPORATE ACH B463772 KAPITUS ACHPMT 254263 1 direct_match
Total $-13,340.00 11 transactions