Funder Information
Funder Name
KATAN CAPITAL
Date Funded
2025-10-30
Amount Funded
$7,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:55:18
Modified At
2026-01-30 13:55:18
Occurrence Count
1 times
Analytics Sources
432337
Account Information
Account Name
Extreme Equity Construction LLC
Account ID
0014z00001eZkJVAA0
Industry
Construction
Location
Newark, OH
Payment Details
Term (Days)
18
Payment Frequency
Daily
Daily Payment
$533.00
Actual Payment
$533.00 (Daily)
First Payment
2025-10-30
Last Payment
2025-10-31
Transaction Count
10
Transaction Amount
$-5,330.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-30 $-533.00 KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 432337 1 direct_match
2 2025-10-30 $7,000.00 WIRE FROM KATAN CAPITAL LLC 432337 1 funding_deposit
3 2025-10-31 $-533.00 KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 432337 1 direct_match
4 2025-11-03 $-533.00 KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
5 2025-11-04 $-533.00 KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
6 2025-11-05 $-533.00 KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
7 2025-11-06 $533.00 RETURNED ITEM , INSUFFICIENT FUNDS , KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
8 2025-11-07 $533.00 RETURNED ITEM, INSUFFICIENT FUNDS KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
9 2025-11-10 $-533.00 KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
10 2025-11-12 $533.00 RETURNED ITEM , INSUFFICIENT FUNDS , KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
11 2025-11-13 $533.00 RETURNED ITEM , INSUFFICIENT FUNDS , KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
12 2025-11-14 $533.00 RETURNED ITEM , INSUFFICIENT FUNDS , KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
13 2025-11-17 $-533.00 KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
14 2025-11-18 $-533.00 KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
15 2025-11-19 $533.00 RETURNED ITEM , INSUFFICIENT FUNDS , KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
16 2025-11-20 $533.00 RETURNED ITEM , INSUFFICIENT FUNDS , KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
17 2025-11-21 $533.00 RETURNED ITEM , INSUFFICIENT FUNDS , KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
18 2025-11-24 $-533.00 KATAN CAPITAL 3 KC1076 EXT KC1076 451412 1 direct_match
19 2025-11-25 $-533.00 KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
20 2025-11-26 $533.00 RETURNED ITEM, INSUFFICIENT FUNDS, KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
21 2025-11-28 $533.00 RETURNED ITEM , INSUFFICIENT FUNDS , KATAN CAPITAL 3 KC1076 EXT KC1076 EXTREME 451412 1 direct_match
Total $-5,330.00 21 transactions