Funding Details
ID: 224025
Funder Information
- Funder Name
- SPOTON
- Date Funded
- 2025-07-30
- Amount Funded
- $1,465.20
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-30 occurred 0 days after previous funding's last payment on 2025-07-30 - Created At
- 2026-01-30 22:44:40
- Modified At
- 2026-01-30 22:44:40
- Occurrence Count
- 1 times
- Analytics Sources
- 367979
Account Information
- Account Name
- GRAND MONARCA LLC
- Account ID
001Nt00000XDJblIAH- Industry
- Service Industry
- Location
- YAKIMA, WA
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Monthly
- Daily Payment
- $15.66
- Actual Payment
- $15.66 (Monthly)
- First Payment
- 2025-07-30
- Last Payment
- 2025-07-30
- Transaction Count
- 2
- Transaction Amount
- $-719.18
- First Bank Statement
- 2025-05-01
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-30 | $-374.69 | Orig CO Name:Spoton Transact Orig ID:5330903620 Desc Date:250728 CO Entry Descr:1560356_15Sec:CCD Trace#:091000017633125 Eed:250730 Ind ID:877-814-4102 Ind Name:Ruben Reyna Trn: 2117633125Tc | 367979 | 1 | direct_match |
| 2 | 2025-07-30 | $-344.49 | Orig CO Name:Spoton Transact Orig ID:5330903620 Desc Date:250728 CO Entry Descr:1559951_15Sec:CCD Trace#:091000017632777 Eed:250730 Ind ID:877-814-4102 Ind Name:Ruben Reyna Trn: 2117632777Tc | 367979 | 1 | direct_match |
| 3 | 2025-07-30 | $1,465.20 | Real Time Payment Credit Recd From Aba/Contr Bnk-021214891 From: Bnf-Spoton Via Astra Ref: B047Cfc3E69B415F9170 Info: Text-Rmtinf-NY44Erbr Iid: 20250730021214273P1B4S5913584198903 Recd: 09:13:36 Trn: 0281692211Gc | 367979 | 1 | funding_deposit |
| Total | $-719.18 | 3 transactions | ||||