Funding Details
ID: 50336
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2024-02-16
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:41:00
- Modified At
- 2026-01-30 13:41:00
- Occurrence Count
- 1 times
- Analytics Sources
- 52464
Account Information
- Account Name
- Leo Constructing LLC
- Account ID
0010z00001YH6qRAAT- Industry
- Construction
- Location
- Stratford, CT
Payment Details
- Term (Days)
- 114
- Payment Frequency
- Weekly
- Daily Payment
- $347.60
- Actual Payment
- $347.60 (Weekly)
- First Payment
- 2024-02-23
- Last Payment
- 2024-05-31
- Transaction Count
- 14
- Transaction Amount
- $-24,332.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-16 | $28,500.00 | WIRE TYPE:WIRE IN DATE: 240216 TIME:1655 ET TRN:2024021600486724 SEQ:240216165412HB00/006930 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:031101266 PMT DET:DEAL ID 41 92655 DEAL ID 4192655 30,000 ADVANCE1,500 ORIGINAT | 52464 | 1 | funding_deposit |
| 2 | 2024-02-23 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 3 | 2024-03-01 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 4 | 2024-03-08 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 5 | 2024-03-15 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 6 | 2024-03-22 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 7 | 2024-03-29 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 8 | 2024-04-05 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 9 | 2024-04-12 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 10 | 2024-04-19 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 11 | 2024-05-03 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 12 | 2024-05-10 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 13 | 2024-05-17 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 14 | 2024-05-24 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| 15 | 2024-05-31 | $-1,738.00 | SPARTAN CAPITAL DES:C4192655 ID:4192655 INDN:LEO CONSTRUCTING, LLC CO ID:RPP4640677 CCD | 52464 | 1 | direct_match |
| Total | $-24,332.00 | 15 transactions | ||||