Funder Information
Funder Name
KAPITUS
Date Funded
2024-12-03
Amount Funded
$195,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:44:03
Modified At
2026-01-30 15:44:03
Occurrence Count
1 times
Analytics Sources
191676
Account Information
Account Name
Casmin Hearing Group, LLC
Account ID
001Nt000002xTEbIAM
Industry
Healthcare
Location
Scottsdale, AZ
Payment Details
Term (Days)
415
Payment Frequency
Weekly
Daily Payment
$656.40
Actual Payment
$656.40 (Weekly)
First Payment
2024-12-09
Last Payment
2025-01-27
Transaction Count
12
Transaction Amount
$-39,384.00
First Bank Statement
2024-10-01
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-03 $195,000.00 Kapitus Funding 241203 B5054891 Beltone Arizona Belto 191676 1 funding_deposit
2 2024-12-09 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 241209 B5054891 Beltone Arizona Belto 191676 1 direct_match
3 2024-12-16 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 241216 B5054891 Beltone Arizona Belto 191676 1 direct_match
4 2024-12-23 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 241223 B5054891 Beltone Arizona Belto 191676 1 direct_match
5 2024-12-30 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 241230 B5054891 Beltone Arizona Belto 191676 1 direct_match
6 2025-01-06 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 250106 B5054891 Beltone Arizona Belto 191676 1 direct_match
7 2025-01-13 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 250113 B5054891 Beltone Arizona Belto 191676 1 direct_match
8 2025-01-21 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 250121 B5054891 Beltone Arizona Belto 191676 1 direct_match
9 2025-01-27 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 250127 B5054891 Beltone Arizona Belto 191676 1 direct_match
10 2025-02-03 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 250203 B5054891 Beltone Arizona Belto 213486 1 direct_match
11 2025-02-10 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 250210 B5054891 Beltone Arizona Belto 213486 1 direct_match
12 2025-02-18 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 250218 B5054891 Beltone Arizona Belto 213486 1 direct_match
13 2025-02-24 $-3,282.00 < Business to Business ACH Debit - Kapitus Achpmt 250224 B5054891 Beltone Arizona Belto 213486 1 direct_match
Total $-39,384.00 13 transactions