Funder Information
Funder Name
KAPITUS
Date Funded
2025-02-25
Amount Funded
$14,977.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-02-04 to 2025-02-19 found before funding date 2025-02-25
Created At
2026-01-30 15:56:53
Modified At
2026-01-30 15:56:53
Occurrence Count
1 times
Analytics Sources
256488
Account Information
Account Name
C3 Services LLC
Account ID
001Nt000005tyQVIAY
Industry
Janitorial
Location
Monclova, OH
Payment Details
Term (Days)
39
Payment Frequency
Weekly
Daily Payment
$409.60
Actual Payment
$409.60 (Weekly)
First Payment
2025-02-25
Last Payment
2025-04-29
Transaction Count
13
Transaction Amount
$-27,209.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-25 $-2,633.00 Corporate ACH Kapitus B3786511 00025055910085374 256488 1 direct_match
2 2025-02-25 $14,977.00 Corporate ACH EDI Pymnts 00025056903578088 Kapitus Servicin Mgia8Lg4cubsm2M 256488 1 funding_deposit
3 2025-03-04 $-2,048.00 Corporate ACH Kapitus B3786511 00025062907422770 256488 1 direct_match
4 2025-03-11 $-2,048.00 Corporate ACH Kapitus B3786511 00025069911258498 256488 1 direct_match
5 2025-03-18 $-2,048.00 Corporate ACH Kapitus B3786511 00025076914631640 256488 1 direct_match
6 2025-03-25 $-2,048.00 Corporate ACH Kapitus B3786511 00025083906754783 256488 1 direct_match
7 2025-04-01 $-2,048.00 Corporate ACH Kapitus B3786511 00025090910424976 256488 1 direct_match
8 2025-04-08 $-2,048.00 Corporate ACH Kapitus B3786511 00025097905290408 256488 1 direct_match
9 2025-04-15 $-2,048.00 Corporate ACH Kapitus B3786511 00025104909128170 256488 1 direct_match
10 2025-04-22 $-2,048.00 Corporate ACH Kapitus B3786511 00025111912849027 256488 1 direct_match
11 2025-04-29 $-2,048.00 Corporate ACH Kapitus B3786511 00025118914988698 256488 1 direct_match
12 2025-05-06 $-2,048.00 Corporate ACH Kapitus B3786511 00025125911628811 282836 1 direct_match
13 2025-05-13 $-2,048.00 Corporate ACH Kapitus B3786511 00025132913833376 282836 1 direct_match
14 2025-05-20 $-2,048.00 Corporate ACH Kapitus B3786511 00025139907606356 282836 1 direct_match
Total $-27,209.00 14 transactions