Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2024-11-15
Amount Funded
$42,525.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:03:50
Modified At
2026-01-30 14:03:50
Occurrence Count
1 times
Analytics Sources
201442
Account Information
Account Name
Joseph Sushi LLC
Account ID
0014z00001hPurCAAS
Industry
Food & Beverage
Location
Columbia, MD
Payment Details
Term (Days)
135
Payment Frequency
Weekly
Daily Payment
$438.00
Actual Payment
$438.00 (Weekly)
First Payment
2024-11-22
Last Payment
2025-02-21
Transaction Count
14
Transaction Amount
$-30,660.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 2024-11-15 $42,525.00 WIRE TYPE:WIRE IN DATE: 241115 TIME:1255 ET TRN:2024111500461358 SEQ:241115125509H400/004563 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:031101266 PMT DET:FUNDING 201442 1 funding_deposit
2 2024-11-22 $-2,190.00 SPARTAN CAPITAL DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
3 2024-11-29 $-2,190.00 SPARTAN CAPITAL DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
4 2024-12-06 $-2,190.00 SPARTAN CAPITAL DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
5 2024-12-13 $-2,190.00 SPARTAN CAPITAL DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
6 2024-12-20 $-2,190.00 SPARTAN CAP SPV1 DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
7 2024-12-27 $-2,190.00 SPARTAN CAP SPV1 DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
8 2025-01-03 $-2,190.00 SPARTAN CAP SPV1 DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
9 2025-01-10 $-2,190.00 SPARTAN CAP SPV1 DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
10 2025-01-17 $-2,190.00 SPARTAN CAP SPV1 DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
11 2025-01-24 $-2,190.00 SPARTAN CAP SPV1 DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
12 2025-01-31 $-2,190.00 SPARTAN CAP SPV1 DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
13 2025-02-07 $-2,190.00 SPARTAN CAP SPV1 DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
14 2025-02-14 $-2,190.00 SPARTAN CAP SPV1 DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
15 2025-02-21 $-2,190.00 SPARTAN CAP SPV1 DES:C4178663 ID:4279547 INDN:BUSINESS ADV RELATIONS CO ID:RPP4640677 CCD 201442 1 direct_match
Total $-30,660.00 15 transactions