Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2024-12-03
Amount Funded
$4,725.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-03
Created At
2026-01-28 21:16:22
Modified At
2026-01-30 14:32:03
Occurrence Count
3 times
Analytics Sources
191746
Account Information
Account Name
Barts Records
Account ID
0014z00001p3iciAAA
Industry
Retail
Location
Chestertown, MD
Payment Details
Term (Days)
306
Payment Frequency
Monthly
Daily Payment
$4.55
Actual Payment
$4.55 (Monthly)
First Payment
2024-12-03
Last Payment
2025-01-21
Transaction Count
18
Transaction Amount
$-6,984.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
1.4781
Payoff Status
paid_off_rtr
Expected Payoff
2026-02-04
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-03 $-475.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4253852 191746 3 direct_match
2 2024-12-03 $-100.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4284707 191746 3 direct_match
3 2024-12-03 $4,725.00 FUNDING SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 000000435252 191746 3 funding_deposit
4 2024-12-06 $-373.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4284707 191746 3 direct_match
5 2024-12-13 $-373.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4284707 191746 3 direct_match
6 2024-12-17 $-475.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4253852 191746 3 direct_match
7 2024-12-20 $-373.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4284707 191746 3 direct_match
8 2024-12-27 $-373.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4284707 191746 3 direct_match
9 2024-12-31 $-475.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4253852 191746 3 direct_match
10 2025-01-03 $-373.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4284707 191746 3 direct_match
11 2025-01-07 $-100.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4299864 191746 3 direct_match
12 2025-01-14 $-475.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4299864 191746 3 direct_match
13 2025-01-21 $-475.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4299864 191746 3 direct_match
14 2025-02-04 $-475.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4299864 203324 3 direct_match
15 2025-02-07 $-373.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4284707 203324 3 direct_match
16 2025-02-18 $-475.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4299864 203324 3 direct_match
17 2025-02-21 $-373.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4284707 203324 3 direct_match
18 2025-02-25 $-475.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4299864 203324 3 direct_match
19 2025-02-28 $-373.00 ACH CORP DEBIT C4216111 SPARTAN CAPITAL BART J STINCHCOMB CUSTOMER ID 4284707 203324 3 direct_match
Total $-6,984.00 19 transactions