Funder Information
Funder Name
KAPITUS
Date Funded
2025-02-10
Amount Funded
$8,596.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 11 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-02-10
Created At
2026-01-30 14:47:06
Modified At
2026-01-30 14:47:06
Occurrence Count
1 times
Analytics Sources
215457
Account Information
Account Name
Billy's Auto Service Center, LLC
Account ID
0014z00001rz5tJAAQ
Industry
Automotive Repair
Location
Kenbridge, VA
Payment Details
Term (Days)
120
Payment Frequency
Weekly
Daily Payment
$99.40
Actual Payment
$99.40 (Weekly)
First Payment
2025-02-14
Last Payment
2025-03-28
Transaction Count
16
Transaction Amount
$-7,952.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-10 $8,596.00 AC - Kapitus Servicin - EDI PYMNTS 215457 1 funding_deposit
2 2025-02-14 $-497.00 AC - KAPITUS ACHPMT 215457 1 direct_match
3 2025-02-21 $-497.00 AC - KAPITUS ACHPMT 215457 1 direct_match
4 2025-02-28 $-497.00 KAPITUS / ACHPMT BILLYS AUTO SERVICES C 215457 1 direct_match
5 2025-03-07 $-497.00 91000013793947 PREAUTHORIZED ACH DEBIT KAPITUS / ACHPMT BILLYS AUTO SERVICES C 215457 1 direct_match
6 2025-03-14 $-497.00 91000016092877 PREAUTHORIZED ACH DEBIT KAPITUS / ACHPMT BILLYS AUTO SERVICES C 215457 1 direct_match
7 2025-03-21 $-497.00 91000012965119 PREAUTHORIZED ACH DEBIT KAPITUS / ACHPMT BILLYS AUTO SERVICES C 215457 1 direct_match
8 2025-03-28 $-497.00 91000012514499 PREAUTHORIZED ACH DEBIT KAPITUS / ACHPMT BILLYS AUTO SERVICES C 215457 1 direct_match
9 2025-04-04 $-497.00 KAPITUS / ACHPMT BILLYS AUTO SERVICES C 263155 1 direct_match
10 2025-04-11 $-497.00 KAPITUS / ACHPMT BILLYS AUTO SERVICES C 263155 1 direct_match
11 2025-04-18 $-497.00 KAPITUS / ACHPMT BILLYS AUTO SERVICES C 263155 1 direct_match
12 2025-04-25 $-497.00 KAPITUS / ACHPMT BILLYS AUTO SERVICES C 263155 1 direct_match
13 2025-05-02 $-497.00 91000015363573 PREAUTHORIZED ACH DEBIT KAPITUS / ACHPMT BILLYS AUTO SERVICES C 263155 1 direct_match
14 2025-05-09 $-497.00 91000013129229 PREAUTHORIZED ACH DEBIT KAPITUS / ACHPMT BILLYS AUTO SERVICES C 263155 1 direct_match
15 2025-05-16 $-497.00 91000013361012 PREAUTHORIZED ACH DEBIT KAPITUS / ACHPMT BILLYS AUTO SERVICES C 263155 1 direct_match
16 2025-05-23 $-497.00 91000012527518 PREAUTHORIZED ACH DEBIT AUTO SERVICES C KAPITUS / ACHPMT BILLYS 263155 1 direct_match
17 2025-05-30 $-497.00 05/30/2025 11:13 PREAUTHORIZED ACH DEBIT AM ( ET ) KAPITUS / ACHPMT 263155 1 direct_match
Total $-7,952.00 17 transactions