Funding Details
ID: 150237
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2024-11-15
- Amount Funded
- $2,780.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 33 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-11-15 - Created At
- 2026-01-30 18:57:34
- Modified At
- 2026-01-30 18:57:34
- Occurrence Count
- 1 times
- Analytics Sources
- 172276
Account Information
- Account Name
- INFINITY NAIL BY BY H & K LLC
- Account ID
001Nt00000Mz1nKIAR- Industry
- Hair/Nail/Skin Care
- Location
- BROOKHAVEN, GA
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2024-11-15
- Last Payment
- 2024-12-31
- Transaction Count
- 31
- Transaction Amount
- $-3,120.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-15 | $-120.00 | SPARTAN CAPITAL DES:C4244245 ID:4244245 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 2 | 2024-11-15 | $2,780.00 | WIRE TYPE:WIRE IN DATE: 241115 TIME:1649 ET TRN:2024111500590231 SEQ:241115164146H401/007915 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:031101266 PMT DET:FUNDING | 172276 | 1 | funding_deposit |
| 3 | 2024-11-18 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 4 | 2024-11-19 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 5 | 2024-11-20 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 6 | 2024-11-21 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 7 | 2024-11-22 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 8 | 2024-11-25 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 9 | 2024-11-26 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 10 | 2024-11-27 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 11 | 2024-11-29 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 2 | direct_match |
| 12 | 2024-12-02 | $-100.00 | Zelle payment to HONG HUYNH Conf# hjnv7054g | 172276 | 1 | direct_match |
| 13 | 2024-12-03 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 14 | 2024-12-04 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 15 | 2024-12-05 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 16 | 2024-12-06 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 17 | 2024-12-09 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 18 | 2024-12-10 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 19 | 2024-12-11 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 20 | 2024-12-12 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 21 | 2024-12-13 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 22 | 2024-12-16 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 23 | 2024-12-17 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 24 | 2024-12-18 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 25 | 2024-12-19 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 26 | 2024-12-20 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 27 | 2024-12-23 | $-100.00 | BKOFAMERICA ATM 12/22 #000005115 WITHDRWL CARTER ROCKBRIDGE NORCROSS GA | 172276 | 1 | direct_match |
| 28 | 2024-12-24 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 29 | 2024-12-26 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 2 | direct_match |
| 30 | 2024-12-27 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 31 | 2024-12-30 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| 32 | 2024-12-31 | $-100.00 | SPARTAN CAPITAL DES:C4244245 ID:4279686 INDN:INFINITY NAIL BY BY HK CO ID:RPP4640677 CCD | 172276 | 1 | direct_match |
| Total | $-3,120.00 | 32 transactions | ||||