Funder Information
Funder Name
ZAHAV ASSET MANAGEMENT
Date Funded
2024-12-05
Amount Funded
$27,705.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:52:45
Modified At
2026-01-30 13:52:45
Occurrence Count
1 times
Analytics Sources
184456
Account Information
Account Name
Manuela Malasada Co LLC
Account ID
0014z00001d4ra9AAA
Industry
Quick Service Restaurant
Location
Kamuela, HI
Payment Details
Term (Days)
66
Payment Frequency
Daily
Daily Payment
$584.00
Actual Payment
$584.00 (Daily)
First Payment
2024-12-06
Last Payment
2025-01-21
Transaction Count
30
Transaction Amount
$-17,520.00
First Bank Statement
2024-09-22
Last Bank Statement
2025-01-21
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 (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-05 $27,705.00 WIRE TRANSFER CREDIT 184456 1 funding_deposit
2 2024-12-06 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 120624 W206 MANUELA MALASADA C 184456 1 direct_match
3 2024-12-09 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 120924 W207 MANUELA MALASADA C 184456 1 direct_match
4 2024-12-10 $-584.00 PREAUTHORIZED TRNSFR 121024 W206 MANUELA MALASADA C ZAHAVASSETMANAGE ACHPAYMENT 184456 1 direct_match
5 2024-12-11 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 121124 W207 MANUELA MALASADA C 184456 1 direct_match
6 2024-12-12 $-584.00 PREAUTHORIZED TRNSFR 121224 W205 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
7 2024-12-13 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 121324 W206 MANUELA MALASADA C 184456 1 direct_match
8 2024-12-16 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 121624 W207 MANUELA MALASADA C 184456 1 direct_match
9 2024-12-17 $-584.00 PREAUTHORIZED TRNSFR 121724 W206 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
10 2024-12-18 $-584.00 PREAUTHORIZED TRNSFR 121824 W207 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
11 2024-12-19 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 121924 W205 MANUELA MALASADA C 184456 1 direct_match
12 2024-12-20 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 122024 W206 MANUELA MALASADA C 184456 1 direct_match
13 2024-12-23 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 122324 W207 MANUELA MALASADA C 184456 1 direct_match
14 2024-12-24 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 122424 W206 MANUELA MALASADA C 184456 1 direct_match
15 2024-12-26 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 122624 W207 MANUELA MALASADA C 184456 1 direct_match
16 2024-12-27 $-584.00 PREAUTHORIZED TRNSFR 122724 W205 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
17 2024-12-30 $-584.00 PREAUTHORIZED TRNSFR 123024 W206 MANUELA MALASADA C ZAHAVASSETMANAGE ACHPAYMENT 184456 1 direct_match
18 2024-12-31 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 123124 W205 MANUELA MALASADA C 184456 1 direct_match
19 2025-01-02 $-584.00 PREAUTHORIZED TRNSFR 010225 W206 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
20 2025-01-03 $-584.00 PREAUTHORIZED TRNSFR 010325 W204 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
21 2025-01-06 $-584.00 PREAUTHORIZED TRNSFR 010625 W205 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
22 2025-01-07 $-584.00 PREAUTHORIZED TRNSFR 010725 W205 MANUELA MALASADA C ZAHAVASSETMANAGE ACHPAYMENT 184456 1 direct_match
23 2025-01-08 $-584.00 PREAUTHORIZED TRNSFR 010825 W206 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
24 2025-01-09 $-584.00 PREAUTHORIZED TRNSFR 010925 W204 MANUELA MALASADA C ZAHAVASSETMANAGE ACHPAYMENT 184456 1 direct_match
25 2025-01-10 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 011025 W205 MANUELA MALASADA C 184456 1 direct_match
26 2025-01-13 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 011325 W206 MANUELA MALASADA C 184456 1 direct_match
27 2025-01-14 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 011425 W206 MANUELA MALASADA C 184456 1 direct_match
28 2025-01-15 $-584.00 PREAUTHORIZED TRNSFR 011525 W207 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
29 2025-01-16 $-584.00 PREAUTHORIZED TRNSFR ZAHAVASSETMANAGE ACHPAYMENT 011625 W204 MANUELA MALASADA C 184456 1 direct_match
30 2025-01-17 $-584.00 PREAUTHORIZED TRNSFR 011725 W205 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
31 2025-01-21 $-584.00 PREAUTHORIZED TRNSFR 012125 W206 ZAHAVASSETMANAGE ACHPAYMENT MANUELA MALASADA C 184456 1 direct_match
Total $-17,520.00 31 transactions