Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2024-12-05
Amount Funded
$9,450.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:25:17
Modified At
2026-01-30 15:25:17
Occurrence Count
1 times
Analytics Sources
202028
Account Information
Account Name
M & S Landscaping
Account ID
001Nt000000vmeLIAQ
Industry
Landscaping
Location
Clinton, MA
Payment Details
Term (Days)
97
Payment Frequency
Weekly
Daily Payment
$135.60
Actual Payment
$135.60 (Weekly)
First Payment
2024-12-13
Last Payment
2025-02-28
Transaction Count
12
Transaction Amount
$-8,136.00
First Bank Statement
2024-12-01
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-05 $9,450.00 ACH Deposit SPARTAN CAPITAL, 1823252967, FUNDING, 120424, 21127445, CCD, 22, MS LANDSCAPING 202028 1 funding_deposit
2 2024-12-13 $-678.00 ACH Withdrawal SPARTAN CAPITAL, RPP4640677, C4286150, 241212, 855-532-1969, 12204348, CCD, 27, DAVID CITRO 202028 1 direct_match
3 2024-12-20 $-678.00 ACH Withdrawal SPARTAN CAPITAL, RPP4640677, C4286150, 241219, 855-532-1969, 12204348, CCD, 27, DAVID CITRO 202028 1 direct_match
4 2024-12-27 $-678.00 ACH Withdrawal SPARTAN CAPITAL, RPP4640677, C4286150, 241226, 855-532-1969, 12204348, CCD, 27, DAVID CITRO 202028 1 direct_match
5 2025-01-03 $-678.00 ACH Withdrawal SPARTAN CAPITAL, RPP4640677, C4286150, 250102, 855-532-1969, 12204348, CCD, 27, DAVID CITRO 202028 1 direct_match
6 2025-01-10 $-678.00 ACH Withdrawal SPARTAN CAPITAL, RPP4640677, C4286150, 250109, 855-532-1969, 12204348, CCD, 27, DAVID CITRO 202028 1 direct_match
7 2025-01-17 $-678.00 ACH Withdrawal SPARTAN CAPITAL, RPP4640677, C4286150, 250116, 855-532-1969, 12204348, CCD, 27, DAVID CITRO 202028 1 direct_match
8 2025-01-24 $-678.00 ACH Withdrawal SPARTAN CAPITAL, RPP4640677, C4286150, 250123, 855-532-1969, 12204348, CCD, 27, DAVID CITRO 202028 1 direct_match
9 2025-01-31 $-678.00 ACH Withdrawal SPARTAN CAPITAL, RPP4640677, C4286150, 250130, 855-532-1969, 12204348, CCD, 27, DAVID CITRO 202028 1 direct_match
10 2025-02-07 $-678.00 ACH Withdrawal SPARTAN CAPITAL , RPP4640677 , C4286150 , 250206 , 855-532-1969 , 12204348 , CCD , 27 , DAVID CITRO 202028 1 direct_match
11 2025-02-14 $-678.00 ACH Withdrawal SPARTAN CAPITAL , RPP4640677 , C4286150 , 250213 , 855-532-1969 , 12204348 , CCD , 27 , DAVID CITRO 202028 1 direct_match
12 2025-02-21 $-678.00 ACH Withdrawal SPARTAN CAPITAL , RPP4640677 , C4286150 , 250220 , 855-532-1969 , 12204348 , CCD , 27 , DAVID CITRO 202028 1 direct_match
13 2025-02-28 $-678.00 ACH Withdrawal SPARTAN CAPITAL , RPP4640677 , C4286150 , 250227 , 855-532-1969 , 12204348 , CCD , 27 , DAVID CITRO 202028 1 direct_match
Total $-8,136.00 13 transactions