Funding Details
ID: 143269
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-05-12
- Amount Funded
- $28,350.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:37:20
- Modified At
- 2026-01-30 18:37:20
- Occurrence Count
- 1 times
- Analytics Sources
- 274043
Account Information
- Account Name
- KINGDOM CONSTRUCTION USA , LLC
- Account ID
001Nt00000MBQP8IAP- Industry
- Construction
- Location
- CONVERSE, TX
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Daily
- Daily Payment
- $342.00
- Actual Payment
- $342.00 (Daily)
- First Payment
- 2025-05-12
- Last Payment
- 2025-05-30
- Transaction Count
- 14
- Transaction Amount
- $-4,788.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 2 | 2025-05-12 | $28,350.00 | SPARTAN CAPITAL DES:FUNDING ID:000000517839 INDN:KINGDOM CONSTRUCTION U CO ID:1823252967 CCD | 274043 | 1 | funding_deposit |
| 3 | 2025-05-13 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 4 | 2025-05-14 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 5 | 2025-05-15 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 6 | 2025-05-16 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 7 | 2025-05-19 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 8 | 2025-05-20 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 9 | 2025-05-21 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 10 | 2025-05-22 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 11 | 2025-05-23 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 12 | 2025-05-27 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 2 | direct_match |
| 13 | 2025-05-28 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 14 | 2025-05-29 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| 15 | 2025-05-30 | $-342.00 | SPARTAN CAPITAL DES:C4357436 ID:4357436 INDN:KINGDOM CONSTRUCTION U CO ID:RPP4640677 CCD | 274043 | 1 | direct_match |
| Total | $-4,788.00 | 15 transactions | ||||