Funding Details
ID: 7029
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2024-10-24
- Amount Funded
- $3,569.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 17 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-10-24 - Created At
- 2026-01-28 21:54:47
- Modified At
- 2026-01-30 16:32:26
- Occurrence Count
- 3 times
- Analytics Sources
- 191943
Account Information
- Account Name
- Violett Counseling and Consulting Services
- Account ID
001Nt00000B7sLZIAZ- Industry
- Health Care
- Location
- Altamonte Springs, FL
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Daily
- Daily Payment
- $108.00
- Actual Payment
- $108.00 (Daily)
- First Payment
- 2024-10-24
- Last Payment
- 2025-01-31
- Transaction Count
- 53
- Transaction Amount
- $-7,492.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-19
Analysis
- Factor Rate
- 2.0989
- Payoff Status
- restructured
- Expected Payoff
- 2024-12-27
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (68)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-24 | $-108.00 | SPARTAN CAPITAL DES:C4229947 ID:4252278 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 2 | 2024-10-24 | $3,569.50 | WIRE TYPE:WIRE IN DATE: 241024 TIME:1447 ET TRN:2024102400530139 SEQ:241024144716H400/004568 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:031101266 PMT DET:FUNDING | 191943 | 3 | funding_deposit |
| 3 | 2024-10-25 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 4 | 2024-10-28 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 5 | 2024-10-29 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 6 | 2024-10-30 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 7 | 2024-10-31 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 8 | 2024-11-01 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 9 | 2024-11-04 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 10 | 2024-11-05 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 11 | 2024-11-06 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 12 | 2024-11-07 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 13 | 2024-11-08 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 14 | 2024-11-12 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 6 | direct_match |
| 15 | 2024-11-13 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 16 | 2024-11-14 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 17 | 2024-11-15 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 18 | 2024-11-18 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 19 | 2024-11-19 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 20 | 2024-11-20 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-19) | 191943 | 3 | direct_match |
| 21 | 2024-11-21 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 22 | 2024-11-22 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-21) | 191943 | 3 | direct_match |
| 23 | 2024-11-25 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 24 | 2024-11-26 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-25) | 191943 | 3 | direct_match |
| 25 | 2024-11-27 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 26 | 2024-11-29 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 6 | direct_match |
| 27 | 2024-12-02 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 28 | 2024-12-03 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-02) | 191943 | 3 | direct_match |
| 29 | 2024-12-04 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 30 | 2024-12-05 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 31 | 2024-12-06 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 32 | 2024-12-09 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 33 | 2024-12-10 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 34 | 2024-12-11 | $-142.00 | SPARTAN MAKEUP DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 35 | 2024-12-12 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-11) | 191943 | 3 | direct_match |
| 36 | 2024-12-13 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 37 | 2024-12-16 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-13) | 191943 | 3 | direct_match |
| 38 | 2024-12-17 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 39 | 2024-12-18 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 40 | 2024-12-19 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 41 | 2024-12-20 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 42 | 2024-12-23 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 43 | 2024-12-24 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-23) | 191943 | 3 | direct_match |
| 44 | 2024-12-26 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 6 | direct_match |
| 45 | 2024-12-27 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 46 | 2024-12-30 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-27) | 191943 | 3 | direct_match |
| 47 | 2024-12-31 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 48 | 2025-01-02 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-31) | 191943 | 6 | direct_match |
| 49 | 2025-01-03 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-02) | 191943 | 3 | direct_match |
| 50 | 2025-01-06 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-03) | 191943 | 3 | direct_match |
| 51 | 2025-01-07 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 52 | 2025-01-08 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 53 | 2025-01-09 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 54 | 2025-01-10 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 55 | 2025-01-13 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 56 | 2025-01-14 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 57 | 2025-01-15 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 58 | 2025-01-16 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 59 | 2025-01-17 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 60 | 2025-01-21 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 6 | direct_match |
| 61 | 2025-01-22 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-21) | 191943 | 3 | direct_match |
| 62 | 2025-01-23 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 63 | 2025-01-24 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-23) | 191943 | 3 | direct_match |
| 64 | 2025-01-27 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 65 | 2025-01-28 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 66 | 2025-01-29 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| 67 | 2025-01-30 | $142.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-29) | 191943 | 3 | direct_match |
| 68 | 2025-01-31 | $-142.00 | SPARTAN CAPITAL DES:C4229947 ID:4270595 INDN:VIOLETT COUNSELING AND CO ID:RPP4640677 CCD | 191943 | 3 | direct_match |
| Total | $-7,492.00 | 68 transactions | ||||