Funding Details
ID: 18403
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-05-21
- Amount Funded
- $33,075.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:31:41
- Modified At
- 2026-01-30 22:41:06
- Occurrence Count
- 2 times
- Analytics Sources
- 363258
Account Information
- Account Name
- A Family That Cares Personal Care CP
- Account ID
001Nt00000WyV3JIAV- Industry
- Education
- Location
- Merrillville, IN
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Weekly
- Daily Payment
- $360.20
- Actual Payment
- $360.20 (Weekly)
- First Payment
- 2025-05-23
- Last Payment
- 2025-07-25
- Transaction Count
- 9
- Transaction Amount
- $-16,209.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.4901
- Payoff Status
- active
- Expected Payoff
- 2025-11-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-21 | $33,075.00 | WIRE TYPE:WIRE IN DATE: 250521 TIME:1648 ET TRN:2025052100516674 SEQ:250521164805HI00/005918 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:011103093 PMT DET:FUNDING | 363258 | 2 | funding_deposit |
| 2 | 2025-05-23 | $-1,801.00 | SPARTAN CAPITAL DES:C4361798 ID:4361798 INDN:SONJA SMITH CO ID:RPP4640677 CCD | 363258 | 2 | direct_match |
| 3 | 2025-05-30 | $-1,801.00 | SPARTAN CAPITAL DES:C4361798 ID:4361798 INDN:SONJA SMITH CO ID:RPP4640677 CCD | 363258 | 2 | direct_match |
| 4 | 2025-06-06 | $-1,801.00 | SPARTAN CAP SPV1 DES:C4361798 ID:4361798 INDN:SONJA SMITH CO ID:RPP4640677 CCD | 363258 | 2 | direct_match |
| 5 | 2025-06-13 | $-1,801.00 | SPARTAN CAP SPV1 DES:C4361798 ID:4361798 INDN:SONJA SMITH CO ID:RPP4640677 CCD | 363258 | 2 | direct_match |
| 6 | 2025-06-20 | $-1,801.00 | SPARTAN CAP SPV1 DES:C4361798 ID:4361798 INDN:SONJA SMITH CO ID:RPP4640677 CCD | 363258 | 2 | direct_match |
| 7 | 2025-06-27 | $-1,801.00 | SPARTAN CAP SPV1 DES:C4361798 ID:4361798 INDN:SONJA SMITH CO ID:RPP4640677 CCD | 363258 | 2 | direct_match |
| 8 | 2025-07-07 | $-1,801.00 | SPARTAN CAP SPV1 DES:C4361798 ID:4361798 INDN:SONJA SMITH CO ID:RPP4640677 CCD | 363258 | 2 | direct_match |
| 9 | 2025-07-11 | $-1,801.00 | SPARTAN MAKEUP DES:C4361798 ID:4361798 INDN:SONJA SMITH CO ID:RPP4640677 CCD | 363258 | 2 | direct_match |
| 10 | 2025-07-25 | $-1,801.00 | SPARTAN CAP SPV1 DES:C4361798 ID:4361798 INDN:SONJA SMITH CO ID:RPP4640677 CCD | 363258 | 2 | direct_match |
| Total | $-16,209.00 | 10 transactions | ||||