Funding Details
ID: 219318
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-04-14
- Amount Funded
- $7,560.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:29:57
- Modified At
- 2026-01-30 22:29:57
- Occurrence Count
- 1 times
- Analytics Sources
- 349596
Account Information
- Account Name
- ANGEL YZQUIEL LLC
- Account ID
001Nt00000WKrQlIAL- Industry
- Hair/Nail/Skin Care
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Daily
- Daily Payment
- $97.00
- Actual Payment
- $97.00 (Daily)
- First Payment
- 2025-04-14
- Last Payment
- 2025-07-31
- Transaction Count
- 75
- Transaction Amount
- $-7,275.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (76)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-14 | $-97.00 | Orig CO name:spartan capital orig ID:rpp4640677 desc date:250411 CO entry descr:c4342463 sec:CCD trace#:122043486254324 eed:250414 ind ID:4342463 ind name:angel yzquiel LLC 855-532-1969 trn: 1046254324tc | 349596 | 1 | direct_match |
| 2 | 2025-04-14 | $7,560.00 | DepÓsito de cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:1823252967 desc date:041125 CO entry descr:funding sec:CCD trace#:211274452372313 eed:250414 ind ID:000000501769 ind name:angel yzquiel LLC trn: 1042372313tc | 349596 | 1 | funding_deposit |
| 3 | 2025-04-15 | $-97.00 | Orig CO name:spartan capital orig ID:rpp4640677 desc date:250414 CO entry descr:c4342463 sec:CCD trace#:122043480830688 eed:250415 ind ID:4342463 ind name:angel yzquiel LLC 855-532-1969 trn: 1050830688tc | 349596 | 1 | direct_match |
| 4 | 2025-04-16 | $-97.00 | Orig CO name:spartan capital orig ID:rpp4640677 desc date:250415 CO entry descr:c4342463 sec:CCD trace#:122043480157497 eed:250416 ind ID:4342463 ind name:angel yzquiel LLC 855-532-1969 trn: 1060157497tc | 349596 | 1 | direct_match |
| 5 | 2025-04-18 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:rpp4640677 desc date:250416 CO entry descr:c4342463 sec:CCD trace#:122043485351081 eed:250417 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 6 | 2025-04-21 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:rpp4640677 desc date:250417 CO entry descr:c4342463 sec:CCD trace#:122043485040246 eed:250418 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 7 | 2025-04-22 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:rpp4640677 desc date:250418 CO entry descr:c4342463 sec:CCD trace#:122043484198390 eed:250421 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 8 | 2025-04-23 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:rpp4640677 desc date:250421 CO entry descr:c4342463 sec:CCD trace#:122043484782099 eed:250422 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 9 | 2025-04-24 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:rpp4640677 desc date:250422 CO entry descr:c4342463 sec:CCD trace#:122043485791984 eed:250423 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 10 | 2025-04-25 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:rpp4640677 desc date:250423 CO entry descr:c4342463 sec:CCD trace#:122043489955940 eed:250424 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 11 | 2025-04-28 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:rpp4640677 desc date:250424 CO entry descr:c4342463 sec:CCD trace#:122043480246142 eed:250425 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 12 | 2025-04-29 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:rpp4640677 desc date:250425 CO entry descr:c4342463 sec:CCD trace#:122043481103237 eed:250428 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 13 | 2025-04-30 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:rpp4640677 desc date:250428 CO entry descr:c4342463 sec:CCD trace#:122043481089794 eed:250429 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 14 | 2025-05-01 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan capital orig ID:rpp4640677 desc date:250429 CO entry descr:c4342463 sec:CCD trace#:122043484561916 eed:250430 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 15 | 2025-05-02 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250430 CO entry descr:c4342463 sec:CCD trace#:122043484414187 eed:250501 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 16 | 2025-05-05 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250501 CO entry descr:c4342463 sec:CCD trace#:122043484720231 eed:250502 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 17 | 2025-05-06 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250502 CO entry descr:c4342463 sec:CCD trace#:122043486442212 eed:250505 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 18 | 2025-05-07 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250505 CO entry descr:c4342463 sec:CCD trace#:122043489603071 eed:250506 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 19 | 2025-05-08 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250506 CO entry descr:c4342463 sec:CCD trace#:122043485803181 eed:250507 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 20 | 2025-05-09 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250507 CO entry descr:c4342463 sec:CCD trace#:122043481455114 eed:250508 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 21 | 2025-05-12 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250508 CO entry descr:c4342463 sec:CCD trace#:122043480349323 eed:250509 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 22 | 2025-05-13 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250509 CO entry descr:c4342463 sec:CCD trace#:122043480612248 eed:250512 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 23 | 2025-05-14 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250512 CO entry descr:c4342463 sec:CCD trace#:122043485641749 eed:250513 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 24 | 2025-05-15 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250513 CO entry descr:c4342463 sec:CCD trace#:122043482843124 eed:250514 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 25 | 2025-05-16 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250514 CO entry descr:c4342463 sec:CCD trace#:122043480243415 eed:250515 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 26 | 2025-05-19 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250515 CO entry descr:c4342463 sec:CCD trace#:122043486838587 eed:250516 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 27 | 2025-05-20 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250516 CO entry descr:c4342463 sec:CCD trace#:122043484622879 eed:250519 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 28 | 2025-05-21 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250519 CO entry descr:c4342463 sec:CCD trace#:122043488933872 eed:250520 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 29 | 2025-05-22 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250520 CO entry descr:c4342463 sec:CCD trace#:122043489958454 eed:250521 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 30 | 2025-05-23 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250521 CO entry descr:c4342463 sec:CCD trace#:122043488573447 eed:250522 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 31 | 2025-05-27 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250522 CO entry descr:c4342463 sec:CCD trace#:122043488213279 eed:250523 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 32 | 2025-05-28 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250523 CO entry descr:c4342463 sec:CCD trace#:122043489394973 eed:250527 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 2 | direct_match |
| 33 | 2025-05-29 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250527 CO entry descr:c4342463 sec:CCD trace#:122043480109213 eed:250528 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 34 | 2025-05-30 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250528 CO entry descr:c4342463 sec:CCD trace#:122043489361542 eed:250529 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 35 | 2025-06-02 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250529 CO entry descr:c4342463 sec:CCD trace#:122043482209673 eed:250530 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 36 | 2025-06-03 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250530 CO entry descr:c4342463 sec:CCD trace#:122043482807381 eed:250602 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 37 | 2025-06-04 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250602 CO entry descr:c4342463 sec:CCD trace#:122043489895530 eed:250603 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 38 | 2025-06-05 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250603 CO entry descr:c4342463 sec:CCD trace#:122043481419175 eed:250604 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 39 | 2025-06-06 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250604 CO entry descr:c4342463 sec:CCD trace#:122043488516111 eed:250605 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 40 | 2025-06-09 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250605 CO entry descr:c4342463 sec:CCD trace#:122043482168907 eed:250606 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 41 | 2025-06-10 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250606 CO entry descr:c4342463 sec:CCD trace#:122043486137644 eed:250609 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 42 | 2025-06-11 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250609 CO entry descr:c4342463 sec:CCD trace#:122043488601700 eed:250610 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 43 | 2025-06-12 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250610 CO entry descr:c4342463 sec:CCD trace#:122043487200267 eed:250611 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 44 | 2025-06-13 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250611 CO entry descr:c4342463 sec:CCD trace#:122043484836188 eed:250612 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 45 | 2025-06-16 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250612 CO entry descr:c4342463 sec:CCD trace#:122043484856482 eed:250613 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 46 | 2025-06-17 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250613 CO entry descr:c4342463 sec:CCD trace#:122043487217448 eed:250616 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 47 | 2025-06-18 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250616 CO entry descr:c4342463 sec:CCD trace#:122043481395340 eed:250617 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 48 | 2025-06-20 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250617 CO entry descr:c4342463 sec:CCD trace#:122043484676121 eed:250618 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 49 | 2025-06-23 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250618 CO entry descr:c4342463 sec:CCD trace#:122043482537717 eed:250620 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 2 | direct_match |
| 50 | 2025-06-24 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250620 CO entry descr:c4342463 sec:CCD trace#:122043489056773 eed:250623 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 51 | 2025-06-25 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250623 CO entry descr:c4342463 sec:CCD trace#:122043484997203 eed:250624 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 52 | 2025-06-26 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250624 CO entry descr:c4342463 sec:CCD trace#:122043485763624 eed:250625 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 53 | 2025-06-27 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250625 CO entry descr:c4342463 sec:CCD trace#:122043486815654 eed:250626 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 54 | 2025-06-30 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250626 CO entry descr:c4342463 sec:CCD trace#:122043486336870 eed:250627 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 55 | 2025-07-01 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250627 CO entry descr:c4342463 sec:CCD trace#:122043486083425 eed:250630 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 56 | 2025-07-02 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250630 CO entry descr:c4342463 sec:CCD trace#:122043485373623 eed:250701 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 57 | 2025-07-03 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250701 CO entry descr:c4342463 sec:CCD trace#:122043488887173 eed:250702 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 58 | 2025-07-07 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250702 CO entry descr:c4342463 sec:CCD trace#:122043488417384 eed:250703 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 59 | 2025-07-08 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250703 CO entry descr:c4342463 sec:CCD trace#:122043485261108 eed:250707 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 2 | direct_match |
| 60 | 2025-07-09 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250707 CO entry descr:c4342463 sec:CCD trace#:122043487543064 eed:250708 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 61 | 2025-07-10 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250708 CO entry descr:c4342463 sec:CCD trace#:122043480435020 eed:250709 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 62 | 2025-07-11 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250709 CO entry descr:c4342463 sec:CCD trace#:122043480037785 eed:250710 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 63 | 2025-07-14 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250710 CO entry descr:c4342463 sec:CCD trace#:122043489376322 eed:250711 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 64 | 2025-07-15 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250711 CO entry descr:c4342463 sec:CCD trace#:122043482846994 eed:250714 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 65 | 2025-07-16 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250714 CO entry descr:c4342463 sec:CCD trace#:122043484054281 eed:250715 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 66 | 2025-07-17 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250715 CO entry descr:c4342463 sec:CCD trace#:122043481164177 eed:250716 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 67 | 2025-07-18 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250716 CO entry descr:c4342463 sec:CCD trace#:122043489932283 eed:250717 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 68 | 2025-07-21 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250717 CO entry descr:c4342463 sec:CCD trace#:122043485892672 eed:250718 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 69 | 2025-07-22 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250718 CO entry descr:c4342463 sec:CCD trace#:122043482607653 eed:250721 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 70 | 2025-07-23 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250721 CO entry descr:c4342463 sec:CCD trace#:122043485743124 eed:250722 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 71 | 2025-07-24 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250722 CO entry descr:c4342463 sec:CCD trace#:122043485375374 eed:250723 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 72 | 2025-07-25 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250723 CO entry descr:c4342463 sec:CCD trace#:122043488533591 eed:250724 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 73 | 2025-07-28 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250724 CO entry descr:c4342463 sec:CCD trace#:122043485697533 eed:250725 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 74 | 2025-07-29 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250725 CO entry descr:c4342463 sec:CCD trace#:122043486882505 eed:250728 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 75 | 2025-07-30 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250728 CO entry descr:c4342463 sec:CCD trace#:122043489171743 eed:250729 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| 76 | 2025-07-31 | $-97.00 | Servicio de pagos cÁmara de compensaciÓn automatizada. Orig CO name:spartan CAP spv1 orig ID:rpp4640677 desc date:250729 CO entry descr:c4342463 sec:CCD trace#:122043487146354 eed:250730 ind ID:4342463 ind name:angel yzquiel LLC | 349596 | 1 | direct_match |
| Total | $-7,275.00 | 76 transactions | ||||