Funder Information
Funder Name
KATAN CAPITAL
Date Funded
2025-12-17
Amount Funded
$3,120.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-12-17 occurred 1 days after previous funding's last payment on 2025-12-16
Created At
2026-01-29 18:38:44
Modified At
2026-01-30 18:01:55
Occurrence Count
2 times
Analytics Sources
501535
Account Information
Account Name
S.L. Perfect Cleaning LLC
Account ID
001Nt00000Jp6ICIAZ
Industry
Janitorial
Location
Long Island City, NY
Payment Details
Term (Days)
9
Payment Frequency
Daily
Daily Payment
$468.13
Actual Payment
$468.13 (Daily)
First Payment
2025-12-17
Last Payment
2025-12-23
Transaction Count
5
Transaction Amount
$-2,340.65
First Bank Statement
2024-08-01
Last Bank Statement
2026-01-26
Analysis
Factor Rate
0.7500
Payoff Status
active
Expected Payoff
2025-12-30
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-17 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date:Dec 17 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015097161495 Eed:251217 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3517161495Tc 501535 2 direct_match
2 2025-12-17 $3,120.80 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date:Dec 17 CO Entry Descr:S.L. Perfesec:CCD Trace#:067015097803170 Eed:251217 Ind ID:S.L. Perfect Cl Ind Name:S.L. Perfect Cleaning Trn: 3517803170Tc 501535 2 funding_deposit
3 2025-12-18 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date:Dec 18 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015099624950 Eed:251218 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3529624950Tc 501535 2 direct_match
4 2025-12-19 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date:Dec 19 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015091403538 Eed:251219 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3531403538Tc 501535 2 direct_match
5 2025-12-22 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date:Dec 22 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015098640945 Eed:251222 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3568640945Tc 501535 2 direct_match
6 2025-12-23 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date:Dec 23 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015090485214 Eed:251223 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3570485214Tc 501535 2 direct_match
Total $-2,340.65 6 transactions