Funding Details
ID: 203740
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-03-03
- Amount Funded
- $3,682.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 20 transactions from 2025-02-03 to 2025-02-25 found before funding date 2025-03-03 - Created At
- 2026-01-30 21:43:11
- Modified At
- 2026-01-30 21:43:11
- Occurrence Count
- 1 times
- Analytics Sources
- 289918
Account Information
- Account Name
- ROYAL TIGER ACADEMY LLC
- Account ID
001Nt00000TjtfaIAB- Industry
- Education
- Location
- Damascus, MD
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $120.00
- Actual Payment
- $120.00 (Daily)
- First Payment
- 2025-03-03
- Last Payment
- 2025-04-24
- Transaction Count
- 39
- Transaction Amount
- $-4,654.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $-94.00 | SPARTAN CAPITAL DES:C33376 ID:4299442 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 2 | 2025-03-03 | $3,682.00 | WIRE TYPE:WIRE IN DATE: 250303 TIME:1815 ET TRN:2025030300682463 SEQ:250303154726HI00/007558 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:011103093 PMT DET:FUNDING | 289918 | 1 | funding_deposit |
| 3 | 2025-03-04 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 4 | 2025-03-05 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 5 | 2025-03-06 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 6 | 2025-03-07 | $-120.00 | Online Banking transfer to CHK 8234 Confirmation# 1837442971 | 289918 | 1 | direct_match |
| 7 | 2025-03-10 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 8 | 2025-03-11 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 9 | 2025-03-12 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 10 | 2025-03-13 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 11 | 2025-03-14 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 12 | 2025-03-17 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 13 | 2025-03-18 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 14 | 2025-03-19 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 15 | 2025-03-20 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 16 | 2025-03-21 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 17 | 2025-03-24 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 18 | 2025-03-25 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 19 | 2025-03-26 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 20 | 2025-03-27 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 21 | 2025-03-28 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 22 | 2025-03-31 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 23 | 2025-04-01 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 24 | 2025-04-02 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 25 | 2025-04-03 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 26 | 2025-04-04 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 27 | 2025-04-07 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 28 | 2025-04-08 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 29 | 2025-04-09 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 30 | 2025-04-10 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 31 | 2025-04-11 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 32 | 2025-04-14 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 33 | 2025-04-15 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 34 | 2025-04-16 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 35 | 2025-04-17 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 36 | 2025-04-18 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 37 | 2025-04-21 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 38 | 2025-04-22 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 39 | 2025-04-23 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| 40 | 2025-04-24 | $-120.00 | SPARTAN CAPITAL DES:C33376 ID:4325907 INDN:ROYAL TIGER ACADEMY LL CO ID:RPP4640677 CCD | 289918 | 1 | direct_match |
| Total | $-4,654.00 | 40 transactions | ||||