Funding Details
ID: 197641
Funder Information
- Funder Name
- SPARTAN BUSINESS SOLUTIONS
- Date Funded
- 2025-01-27
- Amount Funded
- $30,720.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:24:55
- Modified At
- 2026-01-30 21:24:55
- Occurrence Count
- 1 times
- Analytics Sources
- 267558
Account Information
- Account Name
- Top notch cons llc
- Account ID
001Nt00000SyeCDIAZ- Industry
- Construction - General Contractor
- Location
- Bonney Lake, WA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-27 | $30,720.00 | Fedwire Credit Via: TD Bank, NA/011103093 B/O: Spartan Business Solutions Hazlet, NJ 07730-1745 Ref: Chase Nyc/Ctr/Bnf=Top Notch Cons LLC Bonney Lake WA 98391-7576 US/Ac-0 00000007592 Rfb=Funding Bbi=/Ocmt/U SD30720,00/ Imad: 0127Mmqfmpyq005774 Trn: 1014521027Ff | 267558 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||