Funder Information
Funder Name
KATAN CAPITAL
Date Funded
2025-05-22
Amount Funded
$8,100.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 44 transactions from 2025-02-03 to 2025-04-08 found before funding date 2025-05-22
Created At
2026-01-30 15:59:58
Modified At
2026-01-30 15:59:58
Occurrence Count
1 times
Analytics Sources
287920
Account Information
Account Name
Tabbara Corporation
Account ID
001Nt000006QXwEIAW
Industry
Consulting
Location
317 Morgan Hill Street, Simi Valley, CA,, N/A
Payment Details
Term (Days)
42
Payment Frequency
Daily
Daily Payment
$266.49
Actual Payment
$266.49 (Daily)
First Payment
2025-05-23
Last Payment
2025-05-29
Transaction Count
4
Transaction Amount
$-1,279.20
First Bank Statement
2025-02-03
Last Bank Statement
2025-05-31
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-22 $8,100.00 Wire Credit REF034625 OPTIMUMBANK PLANTA 250522B024VF ORG=KATAN CAPITAL LLC 1 OLD MIDDLETOWN RD STE 2 287920 1 funding_deposit
2 2025-05-23 $-319.80 Electronic Withdrawal To KATAN CAPITAL 2 REF=251420145083090N00 9210061693KK1205 TABKK1205 TABBARA 287920 1 direct_match
3 2025-05-27 $-319.80 Electronic Withdrawal To KATAN CAPITAL 2 REF=251430122336410N00 9210061693KK1205 TABKK1205 TABBARA 287920 1 direct_match
4 2025-05-28 $-319.80 Electronic Withdrawal To KATAN CAPITAL 2 REF=251470203028910N00 9210061693KK1205 TABKK1205 TABBARA 287920 1 direct_match
5 2025-05-29 $-319.80 Electronic Withdrawal To KATAN CAPITAL 2 REF=251480197382500N00 9210061693KK1205 TABKK1205 TABBARA 287920 1 direct_match
Total $-1,279.20 5 transactions