Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-09-09
Amount Funded
$19,845.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:52:10
Modified At
2026-01-30 23:29:41
Occurrence Count
2 times
Analytics Sources
420089
Account Information
Account Name
Lanzo Construction and Home Improvement, LLC
Account ID
001Nt00000aSlldIAC
Industry
Construction
Location
Jamaica, NY
Payment Details
Term (Days)
118
Payment Frequency
Weekly
Daily Payment
$234.40
Actual Payment
$234.40 (Weekly)
First Payment
2025-09-16
Last Payment
2025-09-30
Transaction Count
3
Transaction Amount
$-3,516.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.1772
Payoff Status
active
Expected Payoff
2026-02-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-09 $19,845.00 Orig CO Name:Spartan Capital Orig ID:1823252967 Desc Date:090825 CO Entry Descr:Funding Sec:CCD Trace#:211274453059419 Eed:250909 Ind ID:000000593165 Ind Name:Lanzo Construction And Trn: 2523059419Tc 420089 2 funding_deposit
2 2025-09-16 $-1,172.00 Orig CO Name:Spartan Capital Orig ID:Rpp4640677 Desc Date:250915 CO Entry Descr:C4497549 Sec:CCD Trace#:122043485149189 Eed:250916 Ind ID:4497549 Ind Name:Lanzo Construction And 855-532-1969 Trn: 2595149189Tc 420089 2 direct_match
3 2025-09-23 $-1,172.00 Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250922 CO Entry Descr:C4497549 Sec:CCD Trace#:122043484992194 Eed:250923 Ind ID:4497549 Ind Name:Lanzo Construction And 855-532-1969 Trn: 2664992194Tc 420089 2 direct_match
4 2025-09-30 $-1,172.00 Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250929 CO Entry Descr:C4497549 Sec:CCD Trace#:122043482022642 Eed:250930 Ind ID:4497549 Ind Name:Lanzo Construction And 855-532-1969 Trn: 2732022642Tc 420089 2 direct_match
Total $-3,516.00 4 transactions