Funding Details
ID: 10329
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-01-17
- Amount Funded
- $5,345.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 91 transactions from 2024-10-01 to 2024-10-01 found before funding date 2025-01-17 - Created At
- 2026-01-28 22:32:42
- Modified At
- 2026-01-30 18:05:35
- Occurrence Count
- 3 times
- Analytics Sources
- 202091
Account Information
- Account Name
- JOSE A MEDRANO ANDRADE
- Account ID
001Nt00000K1r3kIAB- Industry
- Retail Trade
- Location
- Oakland, CA
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $111.00
- Actual Payment
- $111.00 (Daily)
- First Payment
- 2025-01-17
- Last Payment
- 2025-02-27
- Transaction Count
- 31
- Transaction Amount
- $-5,434.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 1.0167
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-03-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-17 | $-176.00 | SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 2 | 2025-01-17 | $-111.00 | SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 3 | 2025-01-17 | $5,345.00 | WIRE TYPE:WIRE IN DATE: 250117 TIME:1654 ET TRN:2025011700552038 SEQ:250117164626HL00/006943 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:011103093 PMT DET:FUNDING | 202091 | 3 | funding_deposit |
| 4 | 2025-01-21 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 5 | 2025-01-21 | $-176.00 | SPARTAN CAPITAL DES:C4254366 ID:4254366 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 6 | 2025-01-21 | $-111.00 | SPARTAN CAPITAL DES:C4254366 ID:4274284 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 7 | 2025-01-22 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 8 | 2025-01-23 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 9 | 2025-01-24 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 10 | 2025-01-27 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 11 | 2025-01-28 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 12 | 2025-01-29 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 13 | 2025-01-30 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 14 | 2025-01-31 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 15 | 2025-02-03 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 16 | 2025-02-04 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 17 | 2025-02-05 | $-180.00 | SPARTAN CAPITAL DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 18 | 2025-02-06 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 19 | 2025-02-07 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 20 | 2025-02-10 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 21 | 2025-02-11 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 22 | 2025-02-12 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 23 | 2025-02-13 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 24 | 2025-02-14 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 25 | 2025-02-18 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 6 | direct_match |
| 26 | 2025-02-19 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 27 | 2025-02-20 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 28 | 2025-02-21 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 29 | 2025-02-24 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 30 | 2025-02-25 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 31 | 2025-02-26 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| 32 | 2025-02-27 | $-180.00 | SPARTAN CAP SPV1 DES:C4254366 ID:4307312 INDN:JOSE A MEDRANO ANDRADE CO ID:RPP4640677 CCD | 202091 | 3 | direct_match |
| Total | $-5,434.00 | 32 transactions | ||||