Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-02-19
Amount Funded
$28,350.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-01-03 to 2025-01-31 found before funding date 2025-02-19
Created At
2026-01-28 21:01:18
Modified At
2026-01-30 13:46:11
Occurrence Count
3 times
Analytics Sources
236574
Account Information
Account Name
L & B Oil And Gas Equipment LLC
Account ID
0010z00001ZNftnAAD
Industry
Oil & Fuel
Location
Edinburg, TX
Payment Details
Term (Days)
137
Payment Frequency
Weekly
Daily Payment
$288.40
Actual Payment
$288.40 (Weekly)
First Payment
2025-02-26
Last Payment
2025-04-30
Transaction Count
10
Transaction Amount
$-16,080.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.5672
Payoff Status
active
Expected Payoff
2025-08-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-19 $28,350.00 WIRE TYPE:WIRE IN DATE: 250219 TIME:1417 ET TRN:2025021900492509 SEQ:250219134850HI00/004346 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:011103093 PMT DET:FUNDING 236574 3 funding_deposit
2 2025-02-26 $-1,608.00 SPARTAN CAPITAL DES:C62096 ID:4318378 INDN:L B OIL AND GAS EQUIP CO ID:RPP4640677 CCD 236574 3 direct_match
3 2025-03-05 $-1,608.00 SPARTAN CAPITAL DES:C62096 ID:4318378 INDN:L B OIL AND GAS EQUIP CO ID:RPP4640677 CCD 236574 3 direct_match
4 2025-03-12 $-1,608.00 SPARTAN CAP SPV1 DES:C62096 ID:4318378 INDN:L B OIL AND GAS EQUIP CO ID:RPP4640677 CCD 236574 3 direct_match
5 2025-03-19 $-1,608.00 SPARTAN CAP SPV1 DES:C62096 ID:4318378 INDN:L B OIL AND GAS EQUIP CO ID:RPP4640677 CCD 236574 3 direct_match
6 2025-03-26 $-1,608.00 SPARTAN CAP SPV1 DES:C62096 ID:4318378 INDN:L B OIL AND GAS EQUIP CO ID:RPP4640677 CCD 236574 3 direct_match
7 2025-04-02 $-1,608.00 SPARTAN CAP SPV1 DES:C62096 ID:4318378 INDN:L B OIL AND GAS EQUIP CO ID:RPP4640677 CCD 236574 3 direct_match
8 2025-04-09 $-1,608.00 SPARTAN CAP SPV1 DES:C62096 ID:4318378 INDN:L B OIL AND GAS EQUIP CO ID:RPP4640677 CCD 236574 3 direct_match
9 2025-04-16 $-1,608.00 SPARTAN CAP SPV1 DES:C62096 ID:4318378 INDN:L B OIL AND GAS EQUIP CO ID:RPP4640677 CCD 236574 3 direct_match
10 2025-04-23 $-1,608.00 SPARTAN CAP SPV1 DES:C62096 ID:4318378 INDN:L B OIL AND GAS EQUIP CO ID:RPP4640677 CCD 236574 3 direct_match
11 2025-04-30 $-1,608.00 SPARTAN CAP SPV1 DES:C62096 ID:4318378 INDN:L B OIL AND GAS EQUIP CO ID:RPP4640677 CCD 236574 3 direct_match
Total $-16,080.00 11 transactions