Funding Details
ID: 72219
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2024-10-17
- Amount Funded
- $5,520.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2024-08-02 to 2024-08-02 found before funding date 2024-10-17 - Created At
- 2026-01-30 14:54:35
- Modified At
- 2026-01-30 14:54:35
- Occurrence Count
- 1 times
- Analytics Sources
- 157624
Account Information
- Account Name
- Big Moe's Tire & Auto Repair LLC
- Account ID
0014z00001s1KjCAAU- Industry
- Automotive Repair
- Location
- Danville, VA
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $183.00
- Actual Payment
- $183.00 (Daily)
- First Payment
- 2024-10-18
- Last Payment
- 2024-11-29
- Transaction Count
- 17
- Transaction Amount
- $-3,111.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-29
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-17 | $5,520.00 | FUNDING KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | funding_deposit |
| 2 | 2024-10-18 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 3 | 2024-10-21 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 4 | 2024-10-24 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 5 | 2024-10-25 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 6 | 2024-10-28 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 7 | 2024-10-29 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 8 | 2024-10-30 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 9 | 2024-10-31 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 10 | 2024-11-01 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 11 | 2024-11-05 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 12 | 2024-11-06 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 13 | 2024-11-07 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 14 | 2024-11-08 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 15 | 2024-11-12 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| 16 | 2024-11-19 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 2 | direct_match |
| 17 | 2024-11-20 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 2 | direct_match |
| 18 | 2024-11-29 | $-183.00 | ACH CORP DEBIT ACHPMT KAPITUS BIG MOES TIRE AND AUTO CUSTOMER ID B4167571 | 157624 | 1 | direct_match |
| Total | $-3,111.00 | 18 transactions | ||||