Funding Details
ID: 72553
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-05-20
- Amount Funded
- $110,900.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2025-03-07 to 2025-05-16 found before funding date 2025-05-20 - Created At
- 2026-01-30 14:56:02
- Modified At
- 2026-01-30 14:56:02
- Occurrence Count
- 1 times
- Analytics Sources
- 277949
Account Information
- Account Name
- TNIS Systems Inc.
- Account ID
0014z00001s1ll6AAA- Industry
- Telecommunications
- Location
- Fullerton, CA
Payment Details
- Term (Days)
- 430
- Payment Frequency
- Weekly
- Daily Payment
- $360.40
- Actual Payment
- $360.40 (Weekly)
- First Payment
- 2025-05-23
- Last Payment
- 2025-05-30
- Transaction Count
- 2
- Transaction Amount
- $-9,470.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $110,900.00 | WIRE TYPE:WIRE IN DATE: 250520 TIME:1307 ET TRN:2025052000407138 SEQ:2025052000103262/481224 ORIG:Kapitus Servicing Inc. SND BK:WELLS FARGO BAN K NA ID:0407 PMT DET:Vs5YPDVZjuFrnaj Payment for C ontract Fundingfor further credit to: TNIS SYSTEMS | 277949 | 1 | funding_deposit |
| 2 | 2025-05-23 | $-4,735.00 | KAPITUS DES: ACHPMT ID:B3625711 INDN: TNIS SYSTEMS CO ID:1814344006 CCD | 277949 | 1 | direct_match |
| 3 | 2025-05-30 | $-4,735.00 | KAPITUS DES: ACHPMT ID:B3625711 INDN: TNIS SYSTEMS CO ID:1814344006 CCD | 277949 | 1 | direct_match |
| Total | $-9,470.00 | 3 transactions | ||||