Funder Information
Funder Name
KATAN CAPITAL
Date Funded
2025-08-15
Amount Funded
$20,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-15 occurred 1 days after previous funding's last payment on 2025-08-14
Created At
2026-01-30 14:50:11
Modified At
2026-01-30 14:50:11
Occurrence Count
1 times
Analytics Sources
416254
Account Information
Account Name
Glady's Venture 2, LLC
Account ID
0014z00001s0LVuAAM
Industry
Restaurant
Location
Brooklyn, NY
Payment Details
Term (Days)
32
Payment Frequency
Daily
Daily Payment
$1,110.00
Actual Payment
$1,110.00 (Daily)
First Payment
2025-08-15
Last Payment
2025-09-22
Transaction Count
25
Transaction Amount
$-27,243.14
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
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 (27)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-15 $-856.57 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 15 CO Entry Descr:Kc1019 Glasec:CCD Trace#:067015092128318 Eed:250815 Ind ID:Kc1019 Glady's Ind Name:Kc1019 Glady's Venture Trn: 2272128318Tc 416254 1 direct_match
2 2025-08-15 $20,000.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Katan Capital LLC Pearl River NY 109652637 Ref: Chase Nyc/Ctr/Bnf=Glady's Venture 2 LLC Brooklyn NY 11225-5011 US/Ac-0 00000005329 Rfb=Glady's Venture Imad: 0815Gmqfmp01032261 Trn: 1020801227Ff 416254 1 funding_deposit
3 2025-08-18 $-856.57 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 18 CO Entry Descr:Kc1019 Glasec:CCD Trace#:067015091965952 Eed:250818 Ind ID:Kc1019 Glady's Ind Name:Kc1019 Glady's Venture Trn: 2301965952Tc 416254 1 direct_match
4 2025-08-19 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 19 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015091997184 Eed:250819 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2311997184Tc 416254 1 direct_match
5 2025-08-20 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 20 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015094417655 Eed:250820 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2324417655Tc 416254 1 direct_match
6 2025-08-21 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 21 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015097968378 Eed:250821 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2337968378Tc 416254 1 direct_match
7 2025-08-22 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 22 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015095481853 Eed:250822 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2345481853Tc 416254 1 direct_match
8 2025-08-25 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 25 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015099588680 Eed:250825 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2379588680Tc 416254 1 direct_match
9 2025-08-26 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 26 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015093528486 Eed:250826 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2383528486Tc 416254 1 direct_match
10 2025-08-27 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 27 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015093687220 Eed:250827 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2393687220Tc 416254 1 direct_match
11 2025-08-28 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 28 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015095061203 Eed:250828 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2405061203Tc 416254 1 direct_match
12 2025-08-29 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:Aug 29 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015093691182 Eed:250829 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2413691182Tc 416254 1 direct_match
13 2025-09-02 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date: SEP 2 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015098916762 Eed:250902 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2458916762Tc 416254 1 direct_match
14 2025-09-03 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date: SEP 3 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015090949446 Eed:250903 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2460949446Tc 416254 1 direct_match
15 2025-09-04 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date: SEP 4 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015090687868 Eed:250904 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2470687868Tc 416254 1 direct_match
16 2025-09-05 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date: SEP 5 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015090965529 Eed:250905 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2480965529Tc 416254 1 direct_match
17 2025-09-08 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date: SEP 8 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015091296569 Eed:250908 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2511296569Tc 416254 1 direct_match
18 2025-09-09 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date: SEP 9 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015094708067 Eed:250909 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2524708067Tc 416254 1 direct_match
19 2025-09-10 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:SEP 10 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015098156831 Eed:250910 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2538156831Tc 416254 1 direct_match
20 2025-09-11 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:SEP 11 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015091110362 Eed:250911 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2541110362Tc 416254 1 direct_match
21 2025-09-12 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:SEP 12 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015091587183 Eed:250912 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2551587183Tc 416254 1 direct_match
22 2025-09-15 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:SEP 15 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015092258857 Eed:250915 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2582258857Tc 416254 1 direct_match
23 2025-09-16 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:SEP 16 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015098994044 Eed:250916 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2598994044Tc 416254 1 direct_match
24 2025-09-17 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:SEP 17 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015093830823 Eed:250917 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2603830823Tc 416254 1 direct_match
25 2025-09-18 $1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:SEP 18 CO Entry Descr:Reversal Sec:CCD Trace#:067015090596838 Eed:250918 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2610596838Tc 416254 1 direct_match
26 2025-09-19 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:SEP 19 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015090816518 Eed:250919 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2620816518Tc 416254 1 direct_match
27 2025-09-22 $-1,110.00 Orig CO Name:Katan Capital 3 Orig ID:Katan25582 Desc Date:SEP 22 CO Entry Descr:Kc1048 Glasec:CCD Trace#:067015095038210 Eed:250922 Ind ID:Kc1048 Glady's Ind Name:Kc1048 Glady's Venture Trn: 2655038210Tc 416254 1 direct_match
Total $-27,243.14 27 transactions