Funder Information
Funder Name
KATAN CAPITAL
Date Funded
2025-12-03
Amount Funded
$3,120.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-12-03 occurred 1 days after previous funding's last payment on 2025-12-02
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
2025-12-03
Last Payment
2025-12-10
Transaction Count
6
Transaction Amount
$-2,808.78
First Bank Statement
2024-08-01
Last Bank Statement
2026-01-26
Analysis
Factor Rate
0.9000
Payoff Status
active
Expected Payoff
2025-12-16
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-03 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date: Dec 3 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015094948020 Eed:251203 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3374948020Tc 501535 2 direct_match
2 2025-12-03 $3,120.80 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date:Dec 03 CO Entry Descr:S.L. Perfesec:CCD Trace#:067015097338937 Eed:251203 Ind ID:S.L. Perfect Cl Ind Name:S.L. Perfect Cleaning Trn: 3377338937Tc 501535 2 funding_deposit
3 2025-12-04 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date: Dec 4 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015091791352 Eed:251204 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3381791352Tc 501535 2 direct_match
4 2025-12-05 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date: Dec 5 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015091395289 Eed:251205 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3391395289Tc 501535 2 direct_match
5 2025-12-08 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date: Dec 8 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015091971471 Eed:251208 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3421971471Tc 501535 2 direct_match
6 2025-12-09 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date: Dec 9 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015098831874 Eed:251209 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3438831874Tc 501535 2 direct_match
7 2025-12-10 $-468.13 Orig CO Name:Katan Capital 2 Orig ID:9210061693 Desc Date:Dec 10 CO Entry Descr:Kk1313 S.Lsec:CCD Trace#:067015099266925 Eed:251210 Ind ID:Kk1313 S.L. Per Ind Name:Kk1313 S.L. Perfect Cl Trn: 3449266925Tc 501535 2 direct_match
Total $-2,808.78 7 transactions