Funding Details
ID: 95993
Funder Information
- Funder Name
- KAPITUS
- Date Funded
- 2024-12-16
- Amount Funded
- $35,186.65
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-10-15 to 2024-10-15 found before funding date 2024-12-16 - Created At
- 2026-01-30 16:13:43
- Modified At
- 2026-01-30 16:13:43
- Occurrence Count
- 1 times
- Analytics Sources
- 186722
Account Information
- Account Name
- Deep South Enterprises
- Account ID
001Nt000008inoYIAQ- Industry
- Landscaping
- Location
- Lugoff, SC
Payment Details
- Term (Days)
- 172
- Payment Frequency
- Weekly
- Daily Payment
- $285.40
- Actual Payment
- $285.40 (Weekly)
- First Payment
- 2024-12-16
- Last Payment
- 2025-02-03
- Transaction Count
- 8
- Transaction Amount
- $-12,949.00
- First Bank Statement
- 2024-10-10
- Last Bank Statement
- 2025-02-06
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-16 | $-1,427.00 | Kapitus Achpmt Deep South Lan B1047541 | 186722 | 1 | direct_match |
| 2 | 2024-12-16 | $35,186.65 | Kapitus Funding Deep South Lan B1047541 | 186722 | 1 | funding_deposit |
| 3 | 2024-12-23 | $-1,646.00 | Kapitus Achpmt Deep South Lan B1047541 Thank You For Banking With Regions! 2025 Regions Bank Member FDIC. All loans subject to credit approval. | 186722 | 1 | direct_match |
| 4 | 2024-12-30 | $-1,646.00 | Kapitus Achpmt Deep South Lan B1047541 | 186722 | 1 | direct_match |
| 5 | 2025-01-06 | $-1,646.00 | Kapitus Achpmt Deep South Lan B1047541 | 186722 | 1 | direct_match |
| 6 | 2025-01-13 | $-1,646.00 | Kapitus Achpmt Deep South Lan B1047541 | 186722 | 1 | direct_match |
| 7 | 2025-01-21 | $-1,646.00 | Kapitus Achpmt Deep South Lan B1047541 | 186722 | 1 | direct_match |
| 8 | 2025-01-27 | $-1,646.00 | Kapitus Achpmt Deep South Lan B1047541 | 186722 | 1 | direct_match |
| 9 | 2025-02-03 | $-1,646.00 | Kapitus Achpmt Deep South Lan B1047541 | 186722 | 1 | direct_match |
| Total | $-12,949.00 | 9 transactions | ||||