Funding Details
ID: 219152
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-05-01
- Amount Funded
- $23,625.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:29:28
- Modified At
- 2026-01-30 22:29:28
- Occurrence Count
- 1 times
- Analytics Sources
- 348998
Account Information
- Account Name
- DENNIS ROBERT SMITH CONSTRUCTION LLC
- Account ID
001Nt00000WII4AIAX- Industry
- Construction
- Location
- MALIBU, CA
Payment Details
- Term (Days)
- 92
- Payment Frequency
- Weekly
- Daily Payment
- $357.60
- Actual Payment
- $357.60 (Weekly)
- First Payment
- 2025-05-09
- Last Payment
- 2025-05-30
- Transaction Count
- 4
- Transaction Amount
- $-7,152.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-01 | $23,625.00 | Spartan Capital Funding 043025 000000512426 Dennis Robert Smith CO | 348998 | 1 | funding_deposit |
| 2 | 2025-05-09 | $-1,788.00 | < Business to Business ACH Debit - Spartan Capital C4349749 250508 4349749 Dennis Robert Smith CO | 348998 | 1 | direct_match |
| 3 | 2025-05-16 | $-1,788.00 | < Business to Business ACH Debit - Spartan Capital C4349749 250515 4349749 Dennis Robert Smith CO | 348998 | 1 | direct_match |
| 4 | 2025-05-23 | $-1,788.00 | < Business to Business ACH Debit - Spartan Capital C4349749 250522 4349749 Dennis Robert Smith CO | 348998 | 1 | direct_match |
| 5 | 2025-05-30 | $-1,788.00 | < Business to Business ACH Debit - Spartan Capital C4349749 250529 4349749 Dennis Robert Smith CO | 348998 | 1 | direct_match |
| Total | $-7,152.00 | 5 transactions | ||||