Funder Information
Funder Name
KAPITUS
Date Funded
2025-05-28
Amount Funded
$14,374.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #90445
Renewal detected: New funding on 2025-05-28 occurred 8 days after previous funding's last payment on 2025-05-20
Created At
2026-01-30 15:56:54
Modified At
2026-01-30 15:56:54
Occurrence Count
1 times
Analytics Sources
282836
Account Information
Account Name
C3 Services LLC
Account ID
001Nt000005tyQVIAY
Industry
Janitorial
Location
Monclova, OH
Payment Details
Term (Days)
49
Payment Frequency
Weekly
Daily Payment
$409.60
Actual Payment
$409.60 (Weekly)
First Payment
2025-05-28
Last Payment
2025-05-28
Transaction Count
9
Transaction Amount
$-18,432.00
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-28 $-2,048.00 Corporate ACH Kapitus B3786511 00025147911697014 282836 1 direct_match
2 2025-05-28 $14,374.00 Corporate ACH EDI Pymnts 00025148905652348 Kapitus Servicin wvuj6pdxwpqhqec 282836 1 funding_deposit
3 2025-06-03 $-2,048.00 Corporate ACH Kapitus B3786511 00025153913342576 357258 1 direct_match
4 2025-06-10 $-2,048.00 Corporate ACH Kapitus B3786511 00025160907224181 357258 1 direct_match
5 2025-06-17 $-2,048.00 Corporate ACH Kapitus B3786511 00025167910629058 357258 1 direct_match
6 2025-07-01 $-2,048.00 Corporate ACH Kapitus B3786511 00025181906212263 357258 1 direct_match
7 2025-07-08 $-2,048.00 Corporate ACH Kapitus B3786511 00025188910532477 357258 1 direct_match
8 2025-07-18 $-2,048.00 Corporate ACH Kapitus B3786511 00025198907229105 357258 1 direct_match
9 2025-07-22 $-2,048.00 Corporate ACH Kapitus B3786511 00025202906847498 357258 1 direct_match
10 2025-07-29 $-2,048.00 Corporate ACH Kapitus B3786511 00025209908282288 357258 1 direct_match
Total $-18,432.00 10 transactions