Funder Information
Funder Name
KATAN CAPITAL
Date Funded
2024-11-19
Amount Funded
$9,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:22:45
Modified At
2026-01-30 16:22:45
Occurrence Count
1 times
Analytics Sources
162207
Account Information
Account Name
Dulce Vida Mexican Restaurant Inc.
Account ID
001Nt000009vcJYIAY
Industry
Restaurant
Location
Miami Beach, FL
Payment Details
Term (Days)
33
Payment Frequency
Daily
Daily Payment
$375.00
Actual Payment
$375.00 (Daily)
First Payment
2024-11-19
Last Payment
2024-12-03
Transaction Count
8
Transaction Amount
$-3,000.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-19 $-375.00 KATAN CAPITAL 2 DES:KK1130 DUL ID:KK1130 DULCE VI INDN:KK1130 DULCE VIDA MEXI CO ID:9210061693 CCD 162207 1 direct_match
2 2024-11-19 $9,000.00 KATAN CAPITAL 2 DES:DULCE VIDA ID:DULCE VIDA MEXI INDN:DULCE VIDA MEXICAN RES CO ID:9210061693 CCD 162207 1 funding_deposit
3 2024-11-20 $-375.00 KATAN CAPITAL 2 DES:KK1130 DUL ID:KK1130 DULCE VI INDN:KK1130 DULCE VIDA MEXI CO ID:9210061693 CCD 162207 1 direct_match
4 2024-11-21 $-375.00 KATAN CAPITAL 2 DES:KK1130 DUL ID:KK1130 DULCE VI INDN:KK1130 DULCE VIDA MEXI CO ID:9210061693 CCD 162207 1 direct_match
5 2024-11-22 $-375.00 KATAN CAPITAL 2 DES:KK1130 DUL ID:KK1130 DULCE VI INDN:KK1130 DULCE VIDA MEXI CO ID:9210061693 CCD 162207 1 direct_match
6 2024-11-25 $-375.00 KATAN CAPITAL 2 DES:KK1130 DUL ID:KK1130 DULCE VI INDN:KK1130 DULCE VIDA MEXI CO ID:9210061693 CCD 162207 1 direct_match
7 2024-11-26 $375.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-25) 162207 1 direct_match
8 2024-11-27 $-375.00 KATAN CAPITAL 2 DES:KK1130 DUL ID:KK1130 DULCE VI INDN:KK1130 DULCE VIDA MEXI CO ID:9210061693 CCD 162207 1 direct_match
9 2024-11-29 $375.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-27) 162207 2 direct_match
10 2024-12-02 $-375.00 KATAN CAPITAL 2 DES:KK1130 DUL ID:KK1130 DULCE VI INDN:KK1130 DULCE VIDA MEXI CO ID:9210061693 CCD 162207 1 direct_match
11 2024-12-03 $-375.00 KATAN CAPITAL 2 DES:KK1130 DUL ID:KK1130 DULCE VI INDN:KK1130 DULCE VIDA MEXI CO ID:9210061693 CCD 162207 1 direct_match
Total $-3,000.00 11 transactions