Funding Details
ID: 140825
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-03-28
- Amount Funded
- $21,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-03-03 to 2025-03-27 found before funding date 2025-03-28 - Created At
- 2026-01-30 18:29:46
- Modified At
- 2026-01-30 18:29:46
- Occurrence Count
- 1 times
- Analytics Sources
- 265345
Account Information
- Account Name
- VINTAGE INDIA LLC
- Account ID
001Nt00000LgTxbIAF- Industry
- Restaurant
- Location
- WALDWICK, NJ
Payment Details
- Term (Days)
- 222
- Payment Frequency
- Daily
- Daily Payment
- $135.00
- Actual Payment
- $135.00 (Daily)
- First Payment
- 2025-03-28
- Last Payment
- 2025-05-30
- Transaction Count
- 45
- Transaction Amount
- $-10,530.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4268628 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 2 | 2025-03-28 | $21,500.00 | WIRE TYPE:WIRE IN DATE: 250328 TIME:1649 ET TRN:2025032800601637 SEQ:250328164935HI00/007807 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:011103093 PMT DET:FUNDING | 265345 | 1 | funding_deposit |
| 3 | 2025-03-31 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 4 | 2025-04-01 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 5 | 2025-04-02 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 6 | 2025-04-03 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 7 | 2025-04-04 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 8 | 2025-04-07 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 9 | 2025-04-08 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 10 | 2025-04-09 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 11 | 2025-04-10 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 12 | 2025-04-11 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 13 | 2025-04-14 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 14 | 2025-04-15 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 15 | 2025-04-16 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 16 | 2025-04-17 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 17 | 2025-04-18 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 18 | 2025-04-21 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 19 | 2025-04-22 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 20 | 2025-04-23 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 21 | 2025-04-24 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 22 | 2025-04-25 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 23 | 2025-04-28 | $-135.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 24 | 2025-04-29 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 25 | 2025-04-30 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 26 | 2025-05-01 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 27 | 2025-05-02 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 28 | 2025-05-05 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 29 | 2025-05-06 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 30 | 2025-05-07 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 31 | 2025-05-08 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 32 | 2025-05-09 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 33 | 2025-05-12 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 34 | 2025-05-13 | $-270.00 | SPARTAN MAKEUP DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 35 | 2025-05-14 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 36 | 2025-05-15 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 37 | 2025-05-16 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 38 | 2025-05-19 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 39 | 2025-05-20 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 40 | 2025-05-21 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 41 | 2025-05-22 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 42 | 2025-05-23 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 43 | 2025-05-27 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 2 | direct_match |
| 44 | 2025-05-28 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 45 | 2025-05-29 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| 46 | 2025-05-30 | $-270.00 | SPARTAN CAPITAL DES:C4268628 ID:4334488 INDN:VINTAGE INDIA LLC CO ID:RPP4640677 CCD | 265345 | 1 | direct_match |
| Total | $-10,530.00 | 46 transactions | ||||