Funding Details
ID: 220190
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-12-04
- Amount Funded
- $4,265.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-11-28 to 2025-12-01 found before funding date 2025-12-04 - Created At
- 2026-01-30 22:32:43
- Modified At
- 2026-01-30 22:32:43
- Occurrence Count
- 1 times
- Analytics Sources
- 464775
Account Information
- Account Name
- Manuel L&Emily B Lavarias DDS Inc
- Account ID
001Nt00000WSyA5IAL- Industry
- Dentists
- Location
- Chula Vista, CA
Payment Details
- Term (Days)
- 45
- Payment Frequency
- Daily
- Daily Payment
- $132.00
- Actual Payment
- $132.00 (Daily)
- First Payment
- 2025-12-04
- Last Payment
- 2025-12-11
- Transaction Count
- 12
- Transaction Amount
- $-2,008.64
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-11
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-04 | $-189.44 | SPARTAN CAP SPV1C4299728 1204254850400 : OTHER DECREASE | 464775 | 1 | direct_match |
| 2 | 2025-12-04 | $-132.00 | SPARTAN CAP SPV1C4299728 DECREASE 1204254564893 : OTHER | 464775 | 1 | direct_match |
| 3 | 2025-12-04 | $4,265.50 | INCOMING WIRE WIRE FROM SPARTAN BUSINESS120425 SOLUTIONS LL | 464775 | 1 | funding_deposit |
| 4 | 2025-12-05 | $-189.44 | SPARTAN CAP SPV1C4299728 1205254850400 : OTHER DECREASE | 464775 | 1 | direct_match |
| 5 | 2025-12-05 | $-148.00 | SPARTAN CAPITAL : OTHER DECREASE C4299728 1205254912247 | 464775 | 1 | direct_match |
| 6 | 2025-12-08 | $-189.44 | SPARTAN CAP SPV1C4299728 1208254850400 : OTHER DECREASE | 464775 | 1 | direct_match |
| 7 | 2025-12-08 | $-148.00 | SPARTAN CAPITAL C4299728 1208254912247 : OTHER DECREASE | 464775 | 1 | direct_match |
| 8 | 2025-12-09 | $-189.44 | SPARTAN CAP SPV1C4299728 1209254850400 : OTHER DECREASE | 464775 | 1 | direct_match |
| 9 | 2025-12-09 | $-148.00 | SPARTAN CAPITAL C4299728 1209254912247 : OTHER DECREASE | 464775 | 1 | direct_match |
| 10 | 2025-12-10 | $-189.44 | SPARTAN CAP SPV1C4299728 1210254850400 : OTHER DECREASE | 464775 | 1 | direct_match |
| 11 | 2025-12-10 | $-148.00 | SPARTAN CAPITAL C4299728 1210254912247 : OTHER DECREASE | 464775 | 1 | direct_match |
| 12 | 2025-12-11 | $-189.44 | SPARTAN CAP SPV1C4299728 1211254850400 : OTHER DECREASE | 464775 | 1 | direct_match |
| 13 | 2025-12-11 | $-148.00 | SPARTAN CAPITAL C4299728 1211254912247 : OTHER DECREASE | 464775 | 1 | direct_match |
| Total | $-2,008.64 | 13 transactions | ||||