Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-04-02
Amount Funded
$7,560.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 20:52:11
Modified At
2026-01-30 13:17:03
Occurrence Count
3 times
Analytics Sources
298172
Account Information
Account Name
On Time Limousine LLC
Account ID
0010z00001QKi0nAAD
Industry
Limousine/Transportation Services
Location
Chevy Chase, MD
Payment Details
Term (Days)
108
Payment Frequency
Weekly
Daily Payment
$97.80
Actual Payment
$97.80 (Weekly)
First Payment
2025-04-04
Last Payment
2025-04-25
Transaction Count
13
Transaction Amount
$-6,357.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.8409
Payoff Status
active
Expected Payoff
2025-09-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-02 $7,560.00 ACH DEPOSIT SPARTAN CAPITAL FUNDING 250401 000000494548 ON TIME LIMOUSINE LLC 298172 3 funding_deposit
2 2025-04-04 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250404 4335987 ON TIME LIMOUSINE LLC 298172 3 direct_match
3 2025-04-11 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250411 4335987 ON TIME LIMOUSINE LLC 298172 3 direct_match
4 2025-04-18 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250418 4335987 ON TIME LIMOUSINE LLC 298172 3 direct_match
5 2025-04-25 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250425 4335987 ON TIME LIMOUSINE LLC 3177 0196697 0005-0009 W18493REG05012504100 09 L 40906 298172 3 direct_match
6 2025-05-02 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250502 4335987 ON TIME LIMOUSINE LLC 336322 3 direct_match
7 2025-05-09 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250509 4335987 ON TIME LIMOUSINE LLC 336322 3 direct_match
8 2025-05-16 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250516 4335987 ON TIME LIMOUSINE LLC 336322 3 direct_match
9 2025-05-23 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250523 4335987 ON TIME LIMOUSINE LLC 336322 3 direct_match
10 2025-05-30 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250530 4335987 ON TIME LIMOUSINE LLC 336322 3 direct_match
11 2025-06-06 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250606 4335987 ON TIME LIMOUSINE LLC 336322 3 direct_match
12 2025-06-13 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250613 4335987 ON TIME LIMOUSINE LLC 336322 3 direct_match
13 2025-06-20 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250620 4335987 ON TIME LIMOUSINE LLC 336322 3 direct_match
14 2025-06-27 $-489.00 ACH DEBIT SPARTAN CAPITAL 396527086 250627 4335987 ON TIME LIMOUSINE LLC 336322 3 direct_match
Total $-6,357.00 14 transactions