Funder Information
Funder Name
KAPITUS
Date Funded
2024-12-09
Amount Funded
$101,908.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 10 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-12-09
Created At
2026-01-30 16:22:23
Modified At
2026-01-30 16:22:23
Occurrence Count
1 times
Analytics Sources
177429
Account Information
Account Name
Braga Exports Inc
Account ID
001Nt000009toYYIAY
Industry
Import/Export
Location
Miami, FL
Payment Details
Term (Days)
397
Payment Frequency
Biweekly
Daily Payment
$358.60
Actual Payment
$358.60 (Biweekly)
First Payment
2024-12-13
Last Payment
2024-12-27
Transaction Count
8
Transaction Amount
$-28,784.00
First Bank Statement
2024-08-31
Last Bank Statement
2025-01-24
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 2024-12-09 $101,908.00 FUNDING KAPITUS BRAGA EXPORTS CUSTOMER ID B4203921 177429 1 funding_deposit
2 2024-12-13 $-3,598.00 ACH CORP DEBIT ACHPMT KAPITUS BRAGA EXPORTS CUSTOMER ID B4203921 177429 1 direct_match
3 2024-12-20 $-3,598.00 ACH CORP DEBIT ACHPMT KAPITUS BRAGA EXPORTS CUSTOMER ID B4203921 177429 1 direct_match
4 2024-12-27 $-3,598.00 ACH CORP DEBIT ACHPMT KAPITUS BRAGA EXPORTS CUSTOMER ID B4203921 177429 1 direct_match
5 2025-01-03 $-3,598.00 ACH CORP DEBIT ACHPMT KAPITUS BRAGA EXPORTS CUSTOMER ID B4203921 192222 1 direct_match
6 2025-01-10 $-3,598.00 ACHPMT KAPITUS BRAGA EXPORTS ACH CORP DEBIT 176413 1 direct_match
7 2025-01-17 $-3,598.00 ACHPMT KAPITUS BRAGA EXPORTS ACH CORP DEBIT 176413 1 direct_match
8 2025-01-24 $-3,598.00 ACHPMT KAPITUS BRAGA EXPORTS ACH CORP DEBIT 177391 1 direct_match
9 2025-01-31 $-3,598.00 ACH CORP DEBIT ACHPMT KAPITUS BRAGA EXPORTS CUSTOMER ID B4203921 192222 1 direct_match
Total $-28,784.00 9 transactions