Funding Details
ID: 70408
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-06-30
- Amount Funded
- $19,545.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #70405
Renewal detected: New funding on 2025-06-30 occurred 3 days after previous funding's last payment on 2025-06-27 - Created At
- 2026-01-30 14:46:21
- Modified At
- 2026-01-30 14:46:21
- Occurrence Count
- 1 times
- Analytics Sources
- 336734
Account Information
- Account Name
- Merlino Design Partnership Inc
- Account ID
0014z00001qUISGAA4- Industry
- Interior Design/Decorating
- Location
- King Of Prussia, PA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $367.40
- Actual Payment
- $367.40 (Weekly)
- First Payment
- 2025-04-18
- Last Payment
- 2025-06-27
- Transaction Count
- 12
- Transaction Amount
- $-27,516.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-30 | $19,545.00 | WIRE TRANSFER - IN c0875800-2d1a - 40bf - b7af - 6488aa982f1e SPARTAN BUSINESS S 011103093 / ROC / FUNDING | 336734 | 1 | funding_deposit |
| 2 | 2025-07-07 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAPITAL C4344915 250707 4385619 | 351028 | 1 | direct_match |
| 3 | 2025-07-11 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAPITAL C4344915 250711 4385619 | 351028 | 1 | direct_match |
| 4 | 2025-07-18 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAP SPV1 C4344915 250718 4385619 | 351028 | 1 | direct_match |
| 5 | 2025-07-25 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAP SPV1 C4344915 250725 4385619 | 351028 | 1 | direct_match |
| 6 | 2025-08-01 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAP SPV1 C4344915 250801 4385619 | 374682 | 1 | direct_match |
| 7 | 2025-08-08 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAP SPV1 C4344915 250808 4385619 | 374682 | 1 | direct_match |
| 8 | 2025-08-15 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAP SPV1 C4344915 250815 4385619 | 374682 | 1 | direct_match |
| 9 | 2025-08-22 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAP SPV1 C4344915 250822 4385619 | 374682 | 1 | direct_match |
| 10 | 2025-08-29 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAP SPV1 C4344915 250829 4385619 | 374682 | 1 | direct_match |
| 11 | 2025-09-05 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAP SPV1 C4344915 250905 4385619 | 395937 | 1 | direct_match |
| 12 | 2025-09-12 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAP SPV1 C4344915 250912 4385619 | 395937 | 1 | direct_match |
| 13 | 2025-09-19 | $-2,293.00 | ACH WITHDRAWAL SPARTAN CAP SPV1 C4344915 250919 4385619 | 395937 | 1 | direct_match |
| Total | $-27,516.00 | 13 transactions | ||||