Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-09-16
Amount Funded
$23,625.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:31:13
Modified At
2026-01-30 20:17:21
Occurrence Count
2 times
Analytics Sources
440224
Account Information
Account Name
DULLES ORAL FACIAL SURGERY PC
Account ID
001Nt00000Q7eI0IAJ
Industry
Healthcare
Location
CHANTILLY, VA
Payment Details
Term (Days)
88
Payment Frequency
Weekly
Daily Payment
$375.00
Actual Payment
$375.00 (Weekly)
First Payment
2025-09-19
Last Payment
2025-10-31
Transaction Count
7
Transaction Amount
$-13,125.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.5556
Payoff Status
active
Expected Payoff
2026-01-16
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-16 $23,625.00 WIRE TYPE : WIRE IN DATE : 250916 TIME : 1417 ET TRN : 2025091600452433 SEQ : 250916140657H100 / 003753 ORIG : SPARTAN BUSINESS SOLUTION ID : 4331946735 SND BK : TD BANK , NA ID : 011103093 PMT DET : Funding / L OCINS / CTRC 440224 2 funding_deposit
2 2025-09-19 $-1,875.00 SPARTAN CAPITAL DES : C4518829 ID : 4518829 INDN : DULLES ORAL FACIAL SUR CO ID : RPP4640677 CCD 440224 2 direct_match
3 2025-09-26 $-1,875.00 SPARTAN CAPITAL DES : C4518829 ID : 4518829 INDN : DULLES ORAL FACIAL SUR CO ID : RPP4640677 CCD 440224 2 direct_match
4 2025-10-03 $-1,875.00 SPARTAN CAP SPV1 DES : C4518829 ID : 4518829 INDN : DULLES ORAL FACIAL SUR CO ID : RPP4640677 CCD 440224 2 direct_match
5 2025-10-10 $-1,875.00 SPARTAN CAP SPV1 DES : C4518829 ID : 4518829 INDN : DULLES ORAL FACIAL SUR CO ID : RPP4640677 CCD 440224 2 direct_match
6 2025-10-17 $-1,875.00 SPARTAN CAP SPV1 DES : C4518829 ID : 4518829 INDN : DULLES ORAL FACIAL SUR CO ID : RPP4640677 CCD 440224 2 direct_match
7 2025-10-24 $-1,875.00 SPARTAN CAP SPV1 DES : C4518829 ID : 4518829 INDN : DULLES ORAL FACIAL SUR CO ID : RPP4640677 CCD 440224 2 direct_match
8 2025-10-31 $-1,875.00 SPARTAN CAP SPV1 DES : C4518829 ID : 4518829 INDN : DULLES ORAL FACIAL SUR CO ID : RPP4640677 CCD 440224 2 direct_match
Total $-13,125.00 8 transactions