Funding Details
ID: 126332
Funder Information
- Funder Name
- KATAN CAPITAL
- Date Funded
- 2024-08-14
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:47:21
- Modified At
- 2026-01-30 17:47:21
- Occurrence Count
- 1 times
- Analytics Sources
- 120032
Account Information
- Account Name
- JENY GUADALUPE RAMIREZ AVILA
- Account ID
001Nt00000Iik9dIAB- Industry
- Other
- Location
- HAWTHORNE, CA
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2024-08-15
- Last Payment
- 2024-09-26
- Transaction Count
- 17
- Transaction Amount
- $-6,375.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-09-30
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-14 | $9,000.00 | WT Fed#03611 Optimumbank /Org=Katan Capital LLC Srf# 0670150960149564 Trn#240814147407 Rfb# Omer Tech LLC | 120032 | 1 | funding_deposit |
| 2 | 2024-08-15 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 3 | 2024-08-16 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 4 | 2024-08-19 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 5 | 2024-08-20 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 6 | 2024-08-21 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 7 | 2024-08-22 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 8 | 2024-08-23 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 9 | 2024-08-26 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 10 | 2024-08-27 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 11 | 2024-08-30 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 2 | direct_match |
| 12 | 2024-09-09 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 13 | 2024-09-10 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 14 | 2024-09-12 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 15 | 2024-09-16 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 2 | direct_match |
| 16 | 2024-09-17 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 17 | 2024-09-23 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| 18 | 2024-09-26 | $-375.00 | Payment to KATAN CAPITAL | 120032 | 1 | direct_match |
| Total | $-6,375.00 | 18 transactions | ||||