Funder Information
Funder Name
KAPITUS
Date Funded
2024-03-05
Amount Funded
$7,212.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2024-01-03 to 2024-01-03 found before funding date 2024-03-05
Created At
2026-01-30 15:48:11
Modified At
2026-01-30 15:48:11
Occurrence Count
1 times
Analytics Sources
31141
Account Information
Account Name
Sweet Clover Barn LLC
Account ID
001Nt000004HIvuIAG
Industry
Retail
Location
Frederick, MD
Payment Details
Term (Days)
137
Payment Frequency
Weekly
Daily Payment
$73.40
Actual Payment
$73.40 (Weekly)
First Payment
2024-03-05
Last Payment
2024-04-30
Transaction Count
9
Transaction Amount
$-3,303.00
First Bank Statement
2023-12-30
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 2024-03-05 $-367.00 Corporate ACH Kapitus B3759881 31141 1 direct_match
2 2024-03-05 $7,212.00 Corporate ACH Kapitus B3759881 31141 1 funding_deposit
3 2024-03-12 $-367.00 Corporate ACH Kapitus B3759881 31141 1 direct_match
4 2024-03-19 $-367.00 Corporate ACH Kapitus B3759881 31141 1 direct_match
5 2024-03-26 $-367.00 Corporate ACH Kapitus B3759881 31141 1 direct_match
6 2024-04-02 $-367.00 Corporate ACH Kapitus B3759881 31141 1 direct_match
7 2024-04-09 $-367.00 Corporate ACH Kapitus B3759881 31141 1 direct_match
8 2024-04-16 $-367.00 Corporate ACH Kapitus B3759881 31141 1 direct_match
9 2024-04-23 $-367.00 Corporate ACH Kapitus B3759881 31141 1 direct_match
10 2024-04-30 $-367.00 Corporate ACH Kapitus B3759881 31141 1 direct_match
Total $-3,303.00 10 transactions