Funding Details
ID: 246394
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-10-03
- Amount Funded
- $4,725.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-08-07 to 2025-08-07 found before funding date 2025-10-03 - Created At
- 2026-01-30 23:50:28
- Modified At
- 2026-01-30 23:50:28
- Occurrence Count
- 1 times
- Analytics Sources
- 438987
Account Information
- Account Name
- Shield Pest Appalachia
- Account ID
001Nt00000cwDDdIAM- Industry
- Exterminator
- Location
- Johnson City, TN
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $92.00
- Actual Payment
- $92.00 (Daily)
- First Payment
- 2025-10-03
- Last Payment
- 2025-10-31
- Transaction Count
- 45
- Transaction Amount
- $-9,604.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-03 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 2 | 2025-10-03 | $4,725.00 | Spartan Capital Funding Shield Pest Ap 000000608356 | 438987 | 1 | funding_deposit |
| 3 | 2025-10-06 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 4 | 2025-10-07 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 5 | 2025-10-08 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 6 | 2025-10-09 | $-762.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4398157 | 438987 | 1 | direct_match |
| 7 | 2025-10-09 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 8 | 2025-10-10 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 9 | 2025-10-14 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 2 | direct_match |
| 10 | 2025-10-15 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 11 | 2025-10-16 | $-762.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4398157 | 438987 | 1 | direct_match |
| 12 | 2025-10-16 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 13 | 2025-10-17 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 14 | 2025-10-20 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 15 | 2025-10-21 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 16 | 2025-10-22 | $-92.00 | Spartan Capital 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 17 | 2025-10-23 | $-762.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4398157 | 438987 | 1 | direct_match |
| 18 | 2025-10-23 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 19 | 2025-10-24 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 20 | 2025-10-27 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 21 | 2025-10-28 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 22 | 2025-10-29 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 23 | 2025-10-30 | $-762.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4398157 | 438987 | 1 | direct_match |
| 24 | 2025-10-30 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 25 | 2025-10-31 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 438987 | 1 | direct_match |
| 26 | 2025-11-03 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 27 | 2025-11-04 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 28 | 2025-11-05 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 29 | 2025-11-06 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 30 | 2025-11-07 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 31 | 2025-11-10 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 32 | 2025-11-12 | $-1,020.00 | Spartan Capital 9118112 Shield Pest Ap 4844686 | 469555 | 1 | direct_match |
| 33 | 2025-11-12 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 34 | 2025-11-13 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 35 | 2025-11-14 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 36 | 2025-11-17 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 37 | 2025-11-18 | $-1,020.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4844686 | 469555 | 1 | direct_match |
| 38 | 2025-11-18 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 39 | 2025-11-19 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 40 | 2025-11-20 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 41 | 2025-11-21 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 42 | 2025-11-24 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 43 | 2025-11-25 | $-1,020.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4844686 | 469555 | 1 | direct_match |
| 44 | 2025-11-25 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 45 | 2025-11-26 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| 46 | 2025-11-28 | $-92.00 | Spartan Cap Spv1 9118112 Shield Pest Ap 4655128 | 469555 | 1 | direct_match |
| Total | $-9,604.00 | 46 transactions | ||||