Funder Information
Funder Name
KAPITUS
Date Funded
2024-10-25
Amount Funded
$46,375.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2024-10-02 to 2024-10-02 found before funding date 2024-10-25
Created At
2026-01-30 15:16:58
Modified At
2026-01-30 15:16:58
Occurrence Count
1 times
Analytics Sources
183482
Account Information
Account Name
Twilight Haven
Account ID
0016000001JV8hbAAD
Industry
Assisted Living/Rehabilitation Facility
Location
Mesa, AZ
Payment Details
Term (Days)
93
Payment Frequency
Weekly
Daily Payment
$407.20
Actual Payment
$407.20 (Weekly)
First Payment
2024-10-30
Last Payment
2025-01-29
Transaction Count
14
Transaction Amount
$-48,854.00
First Bank Statement
2023-12-01
Last Bank Statement
2025-01-31
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-25 $46,375.00 Preauthorized Credit KAPITUS FUNDING 241025 B1438941 183482 1 funding_deposit
2 2024-10-30 $-4,071.00 Electronic Payment KAPITUS ACHPMT 241030 B1438941 183482 1 direct_match
3 2024-11-06 $-4,071.00 Electronic Payment KAPITUS ACHPMT 241106 B1438941 183482 1 direct_match
4 2024-11-13 $-4,071.00 Electronic Payment KAPITUS ACHPMT 241113 B1438941 183482 1 direct_match
5 2024-11-20 $-4,071.00 Electronic Payment KAPITUS ACHPMT 241120 B1438941 183482 1 direct_match
6 2024-11-27 $-4,071.00 Electronic Payment KAPITUS ACHPMT 241127 B1438941 183482 1 direct_match
7 2024-12-04 $-4,071.00 Electronic Payment KAPITUS ACHPMT 241204 B1438941 183482 1 direct_match
8 2024-12-11 $-4,071.00 Electronic Payment KAPITUS ACHPMT 241211 B1438941 183482 1 direct_match
9 2024-12-26 $-4,071.00 Electronic Payment KAPITUS ACHPMT 241226 B1438941 183482 1 direct_match
10 2025-01-02 $-2,036.00 Payment to KAPITUS 183482 1 direct_match
11 2025-01-08 $-2,036.00 Payment to KAPITUS 183482 1 direct_match
12 2025-01-15 $-2,036.00 Payment to KAPITUS 183482 1 direct_match
13 2025-01-17 $-4,071.00 Electronic Payment KAPITUS ACHPMT 250117 B1438941 183482 1 direct_match
14 2025-01-22 $-2,036.00 Payment to KAPITUS 183482 1 direct_match
15 2025-01-29 $-4,071.00 Electronic Payment KAPITUS ACHPMT 250129 B1438941 183482 1 direct_match
Total $-48,854.00 15 transactions