Funder Information
Funder Name
KAPITUS
Date Funded
2024-02-28
Amount Funded
$20,583.50
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-02-28
Created At
2026-01-30 15:03:59
Modified At
2026-01-30 15:03:59
Occurrence Count
1 times
Analytics Sources
37549
Account Information
Account Name
KBS Construction Specialists LLC
Account ID
0014z00001tpUlAAAU
Industry
Construction
Location
Charlotte, NC
Payment Details
Term (Days)
114
Payment Frequency
Weekly
Daily Payment
$225.20
Actual Payment
$225.20 (Weekly)
First Payment
2024-03-05
Last Payment
2024-04-30
Transaction Count
9
Transaction Amount
$-10,134.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-04-30
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-02-28 $20,583.50 FUNDING KAPITUS KBS CONSTRUCTION SPECI CUSTOMER ID B1758821 37549 1 funding_deposit
2 2024-03-05 $-1,126.00 ACH CORP DEBIT ACHPMT KAPITUS KBS CONSTRUCTION SPECI CUSTOMER ID B1758821 37549 1 direct_match
3 2024-03-12 $-1,126.00 ACH CORP DEBIT ACHPMT KAPITUS KBS CONSTRUCTION SPECI CUSTOMER ID B1758821 37549 1 direct_match
4 2024-03-19 $-1,126.00 ACH CORP DEBIT ACHPMT KAPITUS KBS CONSTRUCTION SPECI CUSTOMER ID B1758821 37549 1 direct_match
5 2024-03-26 $-1,126.00 ACH CORP DEBIT ACHPMT KAPITUS KBS CONSTRUCTION SPECI CUSTOMER ID B1758821 37549 1 direct_match
6 2024-04-02 $-1,126.00 ACH CORP DEBIT ACHPMT KAPITUS KBS CONSTRUCTION SPECI CUSTOMER ID B1758821 37549 1 direct_match
7 2024-04-09 $-1,126.00 ACH CORP DEBIT ACHPMT KAPITUS KBS CONSTRUCTION SPECI CUSTOMER ID B1758821 37549 1 direct_match
8 2024-04-16 $-1,126.00 ACH CORP DEBIT ACHPMT KAPITUS KBS CONSTRUCTION SPECI CUSTOMER ID B1758821 37549 1 direct_match
9 2024-04-23 $-1,126.00 ACH CORP DEBIT ACHPMT KAPITUS KBS CONSTRUCTION SPECI CUSTOMER ID B1758821 37549 1 direct_match
10 2024-04-30 $-1,126.00 ACH CORP DEBIT ACHPMT KAPITUS KBS CONSTRUCTION SPECI CUSTOMER ID B1758821 37549 1 direct_match
Total $-10,134.00 10 transactions