Funding Details

ID: 127439

Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2024-11-27
Amount Funded
$9,450.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:50:35
Modified At
2026-01-30 17:50:35
Occurrence Count
1 times
Analytics Sources
157463
Account Information
Account Name
EMPERIO CLEANING SERVICES LLC
Account ID
001Nt00000IqPCtIAN
Industry
Janitorial
Location
ANKENY, IA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2024-11-27
Last Payment
2024-11-27
Transaction Count
10
Transaction Amount
$-6,715.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-27 $-100.00 SPARTAN CAPITAL DES:C4265844 ID:4278599 INDN:EMPERIO CLEANING SERVI CO ID:RPP4640677 CCD 157463 1 direct_match
2 2024-11-27 $9,450.00 SPARTAN CAPITAL DES:FUNDING ID:000000432436 INDN:EMPERIO CLEANING SERVI CO ID:1823252967 CCD 157463 1 funding_deposit
3 2024-12-06 $-735.00 SPARTAN CAPITAL DES:C4265844 ID:4278599 INDN:EMPERIO CLEANING SERVI CO ID:RPP4640677 CCD 179760 1 direct_match
4 2024-12-13 $-735.00 SPARTAN CAPITAL DES:C4265844 ID:4278599 INDN:EMPERIO CLEANING SERVI CO ID:RPP4640677 CCD 179760 1 direct_match
5 2024-12-20 $-735.00 SPARTAN CAPITAL DES:C4265844 ID:4278599 INDN:EMPERIO CLEANING SERVI CO ID:RPP4640677 CCD 179760 1 direct_match
6 2024-12-27 $-735.00 SPARTAN CAPITAL DES:C4265844 ID:4278599 INDN:EMPERIO CLEANING SERVI CO ID:RPP4640677 CCD 179760 1 direct_match
7 2025-01-03 $-735.00 SPARTAN CAPITAL DES : C4265844 ID : 4278599 INDN : EMPERIO CLEANING SERVI CO ID : RPP4640677 CCD 181142 1 direct_match
8 2025-01-10 $-735.00 SPARTAN CAPITAL DES : C4265844 ID : 4278599 INDN : EMPERIO CLEANING SERVI CO ID : RPP4640677 CCD 181142 1 direct_match
9 2025-01-17 $-735.00 SPARTAN CAPITAL DES : C4265844 ID : 4278599 INDN : EMPERIO CLEANING SERVI CO ID : RPP4640677 CCD 181142 1 direct_match
10 2025-01-24 $-735.00 SPARTAN CAPITAL DES : C4265844 ID : 4278599 INDN : EMPERIO CLEANING SERVI CO ID : RPP4640677 CCD 181142 1 direct_match
11 2025-01-31 $-735.00 SPARTAN CAPITAL DES : C4265844 ID : 4278599 INDN : EMPERIO CLEANING SERVI CO ID : RPP4640677 CCD 181142 1 direct_match
Total $-6,715.00 11 transactions