Funding Details
ID: 11027
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2024-12-19
- Amount Funded
- $3,780.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 70 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-12-19 - Created At
- 2026-01-28 22:41:08
- Modified At
- 2026-01-30 18:24:27
- Occurrence Count
- 3 times
- Analytics Sources
- 167616
Account Information
- Account Name
- ALLEN HILL
- Account ID
001Nt00000LKqj8IAD- Industry
- Automotive Repair
- Location
- ORANGE COUNTY, CA
Payment Details
- Term (Days)
- 71
- Payment Frequency
- Daily
- Daily Payment
- $63.00
- Actual Payment
- $63.00 (Daily)
- First Payment
- 2024-12-19
- Last Payment
- 2024-12-31
- Transaction Count
- 8
- Transaction Amount
- $-504.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.1333
- Payoff Status
- active
- Expected Payoff
- 2025-03-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-19 | $-63.00 | SPARTAN CAPITAL DES:C4230587 ID:4294740 INDN:ALLEN P HILL CO ID:RPP4640677 CCD | 167616 | 3 | direct_match |
| 2 | 2024-12-19 | $3,780.00 | SPARTAN CAPITAL DES:FUNDING ID:000000443805 INDN:ALLEN P HILL CO ID:1823252967 CCD | 167616 | 3 | funding_deposit |
| 3 | 2024-12-20 | $-63.00 | SPARTAN CAPITAL DES:C4230587 ID:4294740 INDN:ALLEN P HILL CO ID:RPP4640677 CCD | 167616 | 3 | direct_match |
| 4 | 2024-12-23 | $-63.00 | SPARTAN CAPITAL DES:C4230587 ID:4294740 INDN:ALLEN P HILL CO ID:RPP4640677 CCD | 167616 | 3 | direct_match |
| 5 | 2024-12-24 | $-63.00 | SPARTAN CAPITAL DES:C4230587 ID:4294740 INDN:ALLEN P HILL CO ID:RPP4640677 CCD | 167616 | 3 | direct_match |
| 6 | 2024-12-26 | $-63.00 | SPARTAN CAPITAL DES:C4230587 ID:4294740 INDN:ALLEN P HILL CO ID:RPP4640677 CCD | 167616 | 6 | direct_match |
| 7 | 2024-12-27 | $-63.00 | SPARTAN CAPITAL DES:C4230587 ID:4294740 INDN:ALLEN P HILL CO ID:RPP4640677 CCD | 167616 | 3 | direct_match |
| 8 | 2024-12-30 | $-63.00 | SPARTAN CAPITAL DES:C4230587 ID:4294740 INDN:ALLEN P HILL CO ID:RPP4640677 CCD | 167616 | 3 | direct_match |
| 9 | 2024-12-31 | $-63.00 | SPARTAN CAPITAL DES:C4230587 ID:4294740 INDN:ALLEN P HILL CO ID:RPP4640677 CCD | 167616 | 3 | direct_match |
| Total | $-504.00 | 9 transactions | ||||