Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-07-03
Amount Funded
$14,411.25
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:27:34
Modified At
2026-01-30 22:32:17
Occurrence Count
2 times
Analytics Sources
352583
Account Information
Account Name
Grupo Juanito Inc
Account ID
001Nt00000WQJfkIAH
Industry
Health Spa
Location
East Los Angeles, CA
Payment Details
Term (Days)
201
Payment Frequency
Weekly
Daily Payment
$100.00
Actual Payment
$100.00 (Weekly)
First Payment
2025-07-09
Last Payment
2025-07-30
Transaction Count
4
Transaction Amount
$-2,000.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.1388
Payoff Status
active
Expected Payoff
2026-04-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-03 $14,411.25 Spartan Capital Funding 070225 000000550292 Grupo Juanito Inc 352583 2 funding_deposit
2 2025-07-09 $-500.00 < Business to Business ACH Debit - Spartan Capital C4381780 250708 4381780 Grupo Juanito Inc 352583 2 direct_match
3 2025-07-16 $-500.00 < Business to Business ACH Debit - Spartan Capital C4381780 250715 4381780 Grupo Juanito Inc 352583 2 direct_match
4 2025-07-23 $-500.00 < Business to Business ACH Debit - Spartan Capital C4381780 250722 4381780 Grupo Juanito Inc 352583 2 direct_match
5 2025-07-30 $-500.00 < Business to Business ACH Debit - Spartan Capital C4381780 250729 4381780 Grupo Juanito Inc 352583 2 direct_match
Total $-2,000.00 5 transactions