Funder Information
Funder Name
KAPITUS
Date Funded
2025-04-01
Amount Funded
$42,312.06
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-02-05 to 2025-03-26 found before funding date 2025-04-01
Created At
2026-01-30 15:36:13
Modified At
2026-01-30 15:36:13
Occurrence Count
1 times
Analytics Sources
296183
Account Information
Account Name
Carolinas Finest Plumbing Inc
Account ID
001Nt000001x91uIAA
Industry
Plumbing
Location
Charlotte, NC
Payment Details
Term (Days)
117
Payment Frequency
Weekly
Daily Payment
$505.40
Actual Payment
$505.40 (Weekly)
First Payment
2025-04-02
Last Payment
2025-05-28
Transaction Count
8
Transaction Amount
$-20,216.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-01 $42,312.06 EDI PYMNTS Kapitus Servicin CAROLINAS FINEST PLUMB CUSTOMER ID jeUuayZRiVVGJrr 296183 1 funding_deposit
2 2025-04-02 $-2,527.00 ACH CORP DEBIT ACHPMT KAPITUS CAROLINAS FINEST PLUMB CUSTOMER ID B4961711 296183 1 direct_match
3 2025-04-09 $-2,527.00 ACH CORP DEBIT ACHPMT KAPITUS CAROLINAS FINEST PLUMB CUSTOMER ID B4961711 296183 1 direct_match
4 2025-04-16 $-2,527.00 ACH CORP DEBIT ACHPMT KAPITUS CAROLINAS FINEST PLUMB CUSTOMER ID B4961711 296183 1 direct_match
5 2025-04-23 $-2,527.00 ACH CORP DEBIT ACHPMT KAPITUS CAROLINAS FINEST PLUMB CUSTOMER ID B4961711 296183 1 direct_match
6 2025-04-30 $-2,527.00 ACH CORP DEBIT ACHPMT KAPITUS CAROLINAS FINEST PLUMB CUSTOMER ID B4961711 296183 1 direct_match
7 2025-05-07 $-2,527.00 ACH CORP DEBIT ACHPMT KAPITUS CAROLINAS FINEST PLUMB CUSTOMER ID B4961711 296183 1 direct_match
8 2025-05-14 $-2,527.00 ACH CORP DEBIT ACHPMT KAPITUS CAROLINAS FINEST PLUMB CUSTOMER ID B4961711 296183 1 direct_match
9 2025-05-28 $-2,527.00 ACH CORP DEBIT ACHPMT KAPITUS CAROLINAS FINEST PLUMB CUSTOMER ID B4961711 296183 1 direct_match
Total $-20,216.00 9 transactions