Funding Details
ID: 9260
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2025-03-03
- Amount Funded
- $15,566.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-02-04 to 2025-02-25 found before funding date 2025-03-03 - Created At
- 2026-01-28 22:19:58
- Modified At
- 2026-01-30 17:37:30
- Occurrence Count
- 3 times
- Analytics Sources
- 239217
Account Information
- Account Name
- Maryland Counseling Associates LLC
- Account ID
001Nt00000HrjDJIAZ- Industry
- Health Care Services
- Location
- Aberdeen, N/A
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Weekly
- Daily Payment
- $333.60
- Actual Payment
- $333.60 (Weekly)
- First Payment
- 2025-03-04
- Last Payment
- 2025-04-22
- Transaction Count
- 8
- Transaction Amount
- $-13,456.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.8644
- Payoff Status
- active
- Expected Payoff
- 2025-06-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $15,566.00 | Kapitus Servicin EDI PYMNTS CTqk3HxypqWaF8H | 239217 | 3 | funding_deposit |
| 2 | 2025-03-04 | $-1,682.00 | KAPITUS ACHPMT B5544161 | 239217 | 3 | direct_match |
| 3 | 2025-03-11 | $-1,682.00 | KAPITUS ACHPMT B5544161 | 239217 | 3 | direct_match |
| 4 | 2025-03-18 | $-1,682.00 | KAPITUS ACHPMT B5544161 | 239217 | 3 | direct_match |
| 5 | 2025-03-25 | $-1,682.00 | KAPITUS ACHPMT B5544161 | 239217 | 3 | direct_match |
| 6 | 2025-04-01 | $-1,682.00 | KAPITUS ACHPMT B5544161 | 239217 | 3 | direct_match |
| 7 | 2025-04-08 | $-1,682.00 | KAPITUS ACHPMT B5544161 | 239217 | 3 | direct_match |
| 8 | 2025-04-15 | $-1,682.00 | KAPITUS ACHPMT B5544161 | 239217 | 3 | direct_match |
| 9 | 2025-04-22 | $-1,682.00 | KAPITUS ACHPMT B5544161 | 239217 | 3 | direct_match |
| Total | $-13,456.00 | 9 transactions | ||||