Funding Details
ID: 120181
Funder Information
- Funder Name
- KATAN CAPITAL
- Date Funded
- 2025-04-07
- Amount Funded
- $7,648.25
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-04-01 to 2025-04-03 found before funding date 2025-04-07 - Created At
- 2026-01-30 17:28:46
- Modified At
- 2026-01-30 17:28:46
- Occurrence Count
- 1 times
- Analytics Sources
- 291137
Account Information
- Account Name
- Contact USA
- Account ID
001Nt00000H8WFVIA3- Industry
- Service Industry
- Location
- Savannah, TX
Payment Details
- Term (Days)
- 71
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-04-07
- Last Payment
- 2025-05-02
- Transaction Count
- 40
- Transaction Amount
- $-13,785.70
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-05-30
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $-1,070.76 | Corporate ACH Kk1167 Con 00025094910281019 Katan Capital 2 Kk1167 Contact | 291137 | 2 | direct_match |
| 2 | 2025-04-07 | $-149.90 | Corporate ACH Kk1173 Con 00025094907695740 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 3 | 2025-04-07 | $7,648.25 | Corporate ACH Contact US 00025094910281029 Katan Capital 2 Contact USA Llc | 291137 | 1 | funding_deposit |
| 4 | 2025-04-08 | $-1,070.76 | Corporate ACH Kk1167 Con 00025097903291443 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 5 | 2025-04-08 | $-149.90 | Corporate ACH Kk1173 Con 00025097903291419 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 6 | 2025-04-09 | $-1,070.76 | Corporate ACH Kk1167 Con 00025098908084685 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 7 | 2025-04-09 | $-149.90 | Corporate ACH Kk1173 Con 00025098908084679 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 8 | 2025-04-10 | $-1,070.76 | Corporate ACH Kk1167 Con 00025099902708529 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 9 | 2025-04-10 | $-149.90 | Corporate ACH Kk1173 Con 00025099901991183 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 10 | 2025-04-11 | $-1,070.76 | Corporate ACH Kk1167 Con 00025100906720332 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 11 | 2025-04-11 | $-149.90 | Corporate ACH Kk1173 Con 00025100906720316 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 12 | 2025-04-14 | $-362.26 | Corporate ACH Kk1167 Con 00025101910626284 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 13 | 2025-04-14 | $-149.90 | Corporate ACH Kk1173 Con 00025101910626324 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 14 | 2025-04-15 | $-362.26 | Corporate ACH Kk1167 Con 00025104908031070 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 15 | 2025-04-15 | $-149.90 | Corporate ACH Kk1173 Con 00025104908031085 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 16 | 2025-04-16 | $-362.26 | Corporate ACH Kk1167 Con 00025105901488324 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 17 | 2025-04-16 | $-149.90 | Corporate ACH Kk1173 Con 00025105901488392 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 18 | 2025-04-17 | $-362.26 | Corporate ACH Kk1167 Con 00025106906039979 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 19 | 2025-04-17 | $-149.90 | Corporate ACH Kk1173 Con 00025106906040021 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 20 | 2025-04-18 | $-362.26 | Corporate ACH Kk1167 Con 00025107901500040 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 21 | 2025-04-18 | $-149.90 | Corporate ACH Kk1173 Con 00025107901500068 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 22 | 2025-04-21 | $-362.26 | Corporate ACH Kk1167 Con 00025108905386416 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 23 | 2025-04-21 | $-149.90 | Corporate ACH Kk1173 Con 00025108905386426 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 24 | 2025-04-22 | $-362.26 | Corporate ACH Kk1167 Con 00025111910307557 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 25 | 2025-04-22 | $-149.90 | Corporate ACH Kk1173 Con 00025111910307575 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 26 | 2025-04-23 | $-362.26 | Corporate ACH Kk1167 Con 00025112904883487 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 27 | 2025-04-23 | $-149.90 | Corporate ACH Kk1173 Con 00025112904883523 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 28 | 2025-04-24 | $-362.26 | Corporate ACH Kk1167 Con 00025113908478301 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 29 | 2025-04-24 | $-149.90 | Corporate ACH Kk1173 Con 00025113908478307 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 30 | 2025-04-25 | $-362.26 | Corporate ACH Kk1167 Con 00025114903038414 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 31 | 2025-04-25 | $-149.90 | Corporate ACH Kk1173 Con 00025114903038422 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 32 | 2025-04-28 | $-362.26 | Corporate ACH Kk1167 Con 00025115906712444 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 33 | 2025-04-28 | $-149.90 | Corporate ACH Kk1173 Con 00025115906712428 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 34 | 2025-04-29 | $-362.26 | Corporate ACH Kk1167 Con 00025118912082074 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 35 | 2025-04-29 | $-149.90 | Corporate ACH Kk1173 Con 00025118912082078 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 36 | 2025-04-30 | $-362.26 | Corporate ACH Kk1167 Con 00025119907712143 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 37 | 2025-04-30 | $-149.90 | Corporate ACH Kk1173 Con 00025119907712117 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 38 | 2025-05-01 | $-362.26 | Corporate ACH Kk1167 Con 00025120902258609 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 39 | 2025-05-01 | $-149.90 | Corporate ACH Kk1173 Con 00025120902258593 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| 40 | 2025-05-02 | $-362.26 | Corporate ACH Kk1167 Con 00025121907643587 Katan Capital 2 Kk1167 Contact | 291137 | 1 | direct_match |
| 41 | 2025-05-02 | $-149.90 | Corporate ACH Kk1173 Con 00025121907643595 Katan Capital 2 Kk1173 Contact | 291137 | 1 | direct_match |
| Total | $-13,785.70 | 41 transactions | ||||