Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-03-05
Amount Funded
$18,900.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:41:35
Modified At
2026-01-30 15:41:35
Occurrence Count
1 times
Analytics Sources
246768
Account Information
Account Name
Powell & Sons Construction LLC
Account ID
001Nt000002W553IAC
Industry
Excavating
Location
Hartsville, TN
Payment Details
Term (Days)
106
Payment Frequency
Weekly
Daily Payment
$248.40
Actual Payment
$248.40 (Weekly)
First Payment
2025-03-12
Last Payment
2025-04-30
Transaction Count
8
Transaction Amount
$-9,936.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-05 $18,900.00 WIRE TYPE:WIRE IN DATE: 250305 TIME:1157 ET TRN:2025030500396046 SEQ:250305112743HI00/002828 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:011103093 PMT DET:FUNDING 246768 1 funding_deposit
2 2025-03-12 $-1,242.00 SPARTAN CAPITAL DES:C4320733 ID:4323605 INDN:POWELL SONS CONSTRUCT CO ID:RPP4640677 CCD 246768 1 direct_match
3 2025-03-19 $-1,242.00 SPARTAN CAPITAL DES:C4320733 ID:4323605 INDN:POWELL SONS CONSTRUCT CO ID:RPP4640677 CCD 246768 1 direct_match
4 2025-03-26 $-1,242.00 SPARTAN CAPITAL DES:C4320733 ID:4323605 INDN:POWELL SONS CONSTRUCT CO ID:RPP4640677 CCD 246768 1 direct_match
5 2025-04-02 $-1,242.00 SPARTAN CAPITAL DES:C4320733 ID:4323605 INDN:POWELL SONS CONSTRUCT CO ID:RPP4640677 CCD 246768 1 direct_match
6 2025-04-09 $-1,242.00 SPARTAN CAPITAL DES:C4320733 ID:4323605 INDN:POWELL SONS CONSTRUCT CO ID:RPP4640677 CCD 246768 1 direct_match
7 2025-04-16 $-1,242.00 SPARTAN CAPITAL DES:C4320733 ID:4323605 INDN:POWELL SONS CONSTRUCT CO ID:RPP4640677 CCD 246768 1 direct_match
8 2025-04-23 $-1,242.00 SPARTAN CAPITAL DES:C4320733 ID:4323605 INDN:POWELL SONS CONSTRUCT CO ID:RPP4640677 CCD 246768 1 direct_match
9 2025-04-30 $-1,242.00 SPARTAN CAPITAL DES:C4320733 ID:4323605 INDN:POWELL SONS CONSTRUCT CO ID:RPP4640677 CCD 246768 1 direct_match
Total $-9,936.00 9 transactions