Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2024-11-05
Amount Funded
$5,670.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #10320
Renewal detected: New funding on 2024-11-05 occurred 1 days after previous funding's last payment on 2024-11-04
Created At
2026-01-28 22:32:41
Modified At
2026-01-30 18:05:33
Occurrence Count
3 times
Analytics Sources
162898
Account Information
Account Name
JOSE A MEDRANO ANDRADE
Account ID
001Nt00000K1r3kIAB
Industry
Retail Trade
Location
Oakland, CA
Payment Details
Term (Days)
45
Payment Frequency
Daily
Daily Payment
$176.00
Actual Payment
$176.00 (Daily)
First Payment
2024-11-05
Last Payment
2024-12-31
Transaction Count
75
Transaction Amount
$-10,795.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
Analysis
Factor Rate
1.9039
Payoff Status
paid_off_rtr
Expected Payoff
2025-01-07
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (76)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-05 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
2 2024-11-05 $5,670.00 WIRE TYPE:WIRE IN DATE: 241105 TIME:1350 ET TRN:2024110500434342 SEQ:241105134416H400/003974 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:031101266 PMT DET:FUNDING 162898 3 funding_deposit
3 2024-11-06 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
4 2024-11-06 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
5 2024-11-07 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
6 2024-11-07 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
7 2024-11-08 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
8 2024-11-08 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
9 2024-11-12 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 6 direct_match
10 2024-11-12 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 6 direct_match
11 2024-11-13 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
12 2024-11-13 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
13 2024-11-14 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
14 2024-11-14 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
15 2024-11-15 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
16 2024-11-15 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
17 2024-11-18 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
18 2024-11-18 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
19 2024-11-19 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
20 2024-11-19 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
21 2024-11-20 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
22 2024-11-20 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
23 2024-11-21 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
24 2024-11-21 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
25 2024-11-22 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
26 2024-11-22 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
27 2024-11-25 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
28 2024-11-25 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
29 2024-11-26 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
30 2024-11-26 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
31 2024-11-27 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
32 2024-11-27 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
33 2024-11-29 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 9 direct_match
34 2024-11-29 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 6 direct_match
35 2024-12-02 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
36 2024-12-02 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
37 2024-12-03 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
38 2024-12-03 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
39 2024-12-04 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
40 2024-12-04 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
41 2024-12-05 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
42 2024-12-05 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
43 2024-12-06 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
44 2024-12-06 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
45 2024-12-09 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
46 2024-12-09 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
47 2024-12-10 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
48 2024-12-10 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
49 2024-12-11 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
50 2024-12-11 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
51 2024-12-12 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
52 2024-12-12 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
53 2024-12-13 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
54 2024-12-13 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
55 2024-12-16 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
56 2024-12-16 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
57 2024-12-17 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
58 2024-12-17 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
59 2024-12-18 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
60 2024-12-18 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
61 2024-12-19 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
62 2024-12-19 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
63 2024-12-20 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
64 2024-12-20 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
65 2024-12-23 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
66 2024-12-23 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
67 2024-12-24 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
68 2024-12-24 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
69 2024-12-26 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 6 direct_match
70 2024-12-26 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 6 direct_match
71 2024-12-27 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
72 2024-12-27 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
73 2024-12-30 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
74 2024-12-30 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
75 2024-12-31 $-176.00 SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
76 2024-12-31 $-111.00 SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD 162898 3 direct_match
Total $-10,795.00 76 transactions