Funding Details
ID: 115261
Funder Information
- Funder Name
- KATAN CAPITAL
- Date Funded
- 2025-12-08
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-12-08 occurred 3 days after previous funding's last payment on 2025-12-05 - Created At
- 2026-01-30 17:13:54
- Modified At
- 2026-01-30 17:13:54
- Occurrence Count
- 1 times
- Analytics Sources
- 485024
Account Information
- Account Name
- Graded LLC
- Account ID
001Nt00000FmT8jIAF- Industry
- Retail
- Location
- Doral, FL
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $387.50
- Actual Payment
- $387.50 (Daily)
- First Payment
- 2025-12-08
- Last Payment
- 2025-12-31
- Transaction Count
- 17
- Transaction Amount
- $-6,432.50
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-12-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-08 | $-310.00 | ACH DEBIT KATAN CAPITAL 3 KC1078 GRA 2025- 12-08 KC1078 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 2 | 2025-12-08 | $9,000.00 | WIRE IN - DOM c321c3e8-3955-4b79-811f- db45e3034c74 KATAN CAPITAL LLC 067015096 / ROC / GRADED LLC | 485024 | 1 | funding_deposit |
| 3 | 2025-12-09 | $-310.00 | ACH DEBIT KATAN CAPITAL 3 KC1078 GRA 2025- 12-09 KC1078 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 4 | 2025-12-10 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-10 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 5 | 2025-12-11 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-11 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 6 | 2025-12-12 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-12 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 7 | 2025-12-15 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-15 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 8 | 2025-12-16 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-16 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 9 | 2025-12-17 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-17 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 10 | 2025-12-18 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-18 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 11 | 2025-12-19 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-19 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 12 | 2025-12-22 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-22 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 13 | 2025-12-23 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-23 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 14 | 2025-12-24 | $-387.50 | 0095878 Dec 24 ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-24 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 15 | 2025-12-26 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-26 KC1112 GRADED L KATAN25582 | 485024 | 2 | direct_match |
| 16 | 2025-12-29 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-29 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 17 | 2025-12-30 | $-387.50 | 0095883 Dec 30 ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-30 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| 18 | 2025-12-31 | $-387.50 | ACH DEBIT KATAN CAPITAL 3 KC1112 GRA 2025- 12-31 KC1112 GRADED L KATAN25582 | 485024 | 1 | direct_match |
| Total | $-6,432.50 | 18 transactions | ||||