Funding Details

ID: 214173

Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-04-17
Amount Funded
$4,725.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-04-15 to 2025-04-16 found before funding date 2025-04-17
Created At
2026-01-30 22:14:34
Modified At
2026-01-30 22:14:34
Occurrence Count
1 times
Analytics Sources
329110
Account Information
Account Name
Palm Plaza LLC
Account ID
001Nt00000VNlu1IAD
Industry
Real Estate
Location
Smyrna, GA
Payment Details
Term (Days)
26
Payment Frequency
Daily
Daily Payment
$249.00
Actual Payment
$249.00 (Daily)
First Payment
2025-04-17
Last Payment
2025-06-13
Transaction Count
102
Transaction Amount
$-19,112.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (103)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-17 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
2 2025-04-17 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
3 2025-04-17 $4,725.00 SPARTAN CAPITAL FUNDING 000000503960 329110 1 funding_deposit
4 2025-04-18 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
5 2025-04-18 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
6 2025-04-21 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
7 2025-04-21 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
8 2025-04-22 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
9 2025-04-22 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
10 2025-04-23 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
11 2025-04-23 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
12 2025-04-24 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
13 2025-04-24 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
14 2025-04-25 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
15 2025-04-25 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
16 2025-04-28 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
17 2025-04-28 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
18 2025-04-29 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
19 2025-04-29 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
20 2025-04-30 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
21 2025-04-30 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
22 2025-05-01 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
23 2025-05-01 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
24 2025-05-02 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
25 2025-05-02 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
26 2025-05-05 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
27 2025-05-05 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
28 2025-05-06 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
29 2025-05-06 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
30 2025-05-07 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
31 2025-05-07 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
32 2025-05-08 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
33 2025-05-08 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
34 2025-05-09 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
35 2025-05-09 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
36 2025-05-12 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
37 2025-05-12 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
38 2025-05-13 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
39 2025-05-13 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
40 2025-05-14 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
41 2025-05-14 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
42 2025-05-15 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
43 2025-05-15 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
44 2025-05-16 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
45 2025-05-16 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
46 2025-05-16 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
47 2025-05-19 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
48 2025-05-19 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
49 2025-05-19 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
50 2025-05-20 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
51 2025-05-20 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
52 2025-05-20 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
53 2025-05-21 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
54 2025-05-21 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
55 2025-05-21 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
56 2025-05-22 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
57 2025-05-22 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
58 2025-05-22 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
59 2025-05-23 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
60 2025-05-23 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
61 2025-05-23 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
62 2025-05-27 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 2 direct_match
63 2025-05-27 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 2 direct_match
64 2025-05-27 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 2 direct_match
65 2025-05-28 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
66 2025-05-28 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
67 2025-05-28 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
68 2025-05-29 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
69 2025-05-29 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
70 2025-05-29 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
71 2025-05-30 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
72 2025-05-30 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
73 2025-05-30 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
74 2025-06-02 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
75 2025-06-02 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
76 2025-06-02 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
77 2025-06-03 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
78 2025-06-03 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
79 2025-06-03 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
80 2025-06-04 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
81 2025-06-04 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
82 2025-06-04 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
83 2025-06-05 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
84 2025-06-05 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
85 2025-06-05 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
86 2025-06-06 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
87 2025-06-06 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
88 2025-06-06 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
89 2025-06-09 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
90 2025-06-09 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
91 2025-06-09 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
92 2025-06-10 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
93 2025-06-10 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
94 2025-06-10 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
95 2025-06-11 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
96 2025-06-11 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
97 2025-06-11 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
98 2025-06-12 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
99 2025-06-12 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
100 2025-06-12 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
101 2025-06-13 $-275.00 SPARTAN CAPITAL C3038944 4358993 329110 1 direct_match
102 2025-06-13 $-249.00 SPARTAN CAPITAL C3038944 4306254 329110 1 direct_match
103 2025-06-13 $-83.00 SPARTAN CAPITAL C3038944 4345488 329110 1 direct_match
Total $-19,112.00 103 transactions