Funding Details
ID: 9247
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2024-06-24
- Amount Funded
- $73,125.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-06-24 occurred 6 days after previous funding's last payment on 2024-06-18 - Created At
- 2026-01-28 22:19:56
- Modified At
- 2026-01-30 17:37:27
- Occurrence Count
- 3 times
- Analytics Sources
- 112496
Account Information
- Account Name
- Maryland Counseling Associates LLC
- Account ID
001Nt00000HrjDJIAZ- Industry
- Health Care Services
- Location
- Aberdeen, N/A
Payment Details
- Term (Days)
- 306
- Payment Frequency
- Weekly
- Daily Payment
- $333.60
- Actual Payment
- $333.60 (Weekly)
- First Payment
- 2024-06-25
- Last Payment
- 2024-08-27
- Transaction Count
- 19
- Transaction Amount
- $-27,939.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-31
Analysis
- Factor Rate
- 0.3821
- Payoff Status
- active
- Expected Payoff
- 2025-08-26
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-24 | $73,125.00 | KAPITUS FUNDING B5544161 | 112496 | 3 | funding_deposit |
| 2 | 2024-06-25 | $-1,668.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 3 | 2024-07-02 | $-1,668.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 4 | 2024-07-02 | $-1,251.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 5 | 2024-07-09 | $-1,668.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 6 | 2024-07-09 | $-1,251.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 7 | 2024-07-16 | $-1,668.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 8 | 2024-07-16 | $-1,251.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 9 | 2024-07-23 | $-1,668.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 10 | 2024-07-23 | $-1,251.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 11 | 2024-07-30 | $-1,668.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 12 | 2024-07-30 | $-1,251.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 13 | 2024-08-06 | $-1,668.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 14 | 2024-08-06 | $-1,251.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 15 | 2024-08-13 | $-1,668.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 16 | 2024-08-13 | $-1,251.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 17 | 2024-08-20 | $-1,668.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 18 | 2024-08-20 | $-1,251.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 19 | 2024-08-27 | $-1,668.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| 20 | 2024-08-27 | $-1,251.00 | KAPITUS ACHPMT B5544161 | 112496 | 3 | direct_match |
| Total | $-27,939.00 | 20 transactions | ||||