Funding Details
ID: 115243
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-06-16
- Amount Funded
- $4,725.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 46 transactions from 2025-04-01 to 2025-06-03 found before funding date 2025-06-16 - Created At
- 2026-01-30 17:13:51
- Modified At
- 2026-01-30 17:13:51
- Occurrence Count
- 1 times
- Analytics Sources
- 323394
Account Information
- Account Name
- Graded LLC
- Account ID
001Nt00000FmT8jIAF- Industry
- Retail
- Location
- Doral, FL
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $75.00
- Actual Payment
- $75.00 (Daily)
- First Payment
- 2025-06-16
- Last Payment
- 2025-06-30
- Transaction Count
- 10
- Transaction Amount
- $-750.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 | 2025-06-16 | $-75.00 | ACH DEBIT SPARTAN CAPITAL C4229816 2025-06- 16 4373362 RPP4640677 | 323394 | 1 | direct_match |
| 2 | 2025-06-16 | $4,725.00 | ACH CREDIT SPARTAN CAPITAL FUNDING 2025-06- 13 000000539031 1823252967 | 323394 | 1 | funding_deposit |
| 3 | 2025-06-17 | $-75.00 | ACH DEBIT SPARTAN CAPITAL C4229816 2025-06- 17 4373362 RPP4640677 | 323394 | 1 | direct_match |
| 4 | 2025-06-18 | $-75.00 | ACH DEBIT SPARTAN CAPITAL C4229816 2025-06- 18 4373362 RPP4640677 | 323394 | 1 | direct_match |
| 5 | 2025-06-20 | $-75.00 | ACH DEBIT SPARTAN CAPITAL C4229816 2025-06- 19 4373362 RPP4640677 | 323394 | 2 | direct_match |
| 6 | 2025-06-23 | $-75.00 | ACH DEBIT SPARTAN CAPITAL C4229816 2025-06- 23 4373362 RPP4640677 | 323394 | 1 | direct_match |
| 7 | 2025-06-24 | $-75.00 | 0071092 Jun 24 ACH DEBIT SPARTAN CAPITAL C4229816 2025-06- 24 4373362 RPP4640677 | 323394 | 1 | direct_match |
| 8 | 2025-06-25 | $-75.00 | ACH DEBIT SPARTAN CAPITAL C4229816 2025-06- 25 4373362 RPP4640677 | 323394 | 1 | direct_match |
| 9 | 2025-06-26 | $-75.00 | ACH DEBIT SPARTAN CAPITAL C4229816 2025-06- 26 4373362 RPP4640677 | 323394 | 1 | direct_match |
| 10 | 2025-06-27 | $-75.00 | ACH DEBIT SPARTAN CAPITAL C4229816 2025-06- 27 4373362 RPP4640677 | 323394 | 1 | direct_match |
| 11 | 2025-06-30 | $-75.00 | ACH DEBIT SPARTAN CAPITAL C4229816 2025-06- 30 4373362 RPP4640677 | 323394 | 1 | direct_match |
| Total | $-750.00 | 11 transactions | ||||