Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-02-10
Amount Funded
$9,450.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-01-30 to 2025-02-07 found before funding date 2025-02-10
Created At
2026-01-28 21:01:36
Modified At
2026-01-30 13:50:11
Occurrence Count
3 times
Analytics Sources
218504
Account Information
Account Name
Quality New York Meat And Fish Market Corp
Account ID
0014z00001cLVyPAAW
Industry
Food & Beverage
Location
The Bronx, NY
Payment Details
Term (Days)
96
Payment Frequency
Daily
Daily Payment
$105.00
Actual Payment
$105.00 (Daily)
First Payment
2025-02-10
Last Payment
2025-03-31
Transaction Count
101
Transaction Amount
$-12,269.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
1.2983
Payoff Status
paid_off_funding
Expected Payoff
2025-06-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (102)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-10 $-137.00 ACH Withdrawal SPARTAN CAPITAL C3049432 021025 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
2 2025-02-10 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 021025 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
3 2025-02-10 $9,450.00 ACH deposit SPARTAN CAPITAL FUNDING 021025 QUALITY NEW YORK MEAT 000000468746 218504 3 funding_deposit
4 2025-02-11 $-137.00 ACH Withdrawal SPARTAN CAPITAL C3049432 021125 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
5 2025-02-11 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 021125 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
6 2025-02-12 $-137.00 ACH Withdrawal SPARTAN CAPITAL C3049432 021225 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
7 2025-02-12 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 021225 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
8 2025-02-13 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 021325 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
9 2025-02-13 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 021325 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
10 2025-02-14 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 021425 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
11 2025-02-14 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 021425 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
12 2025-02-18 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 021825 QUALITY NEW YORK MEAT 4303516 218504 6 direct_match
13 2025-02-18 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 021825 QUALITY NEW YORK MEAT 4316023 218504 6 direct_match
14 2025-02-19 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 021925 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
15 2025-02-19 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 021925 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
16 2025-02-20 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 022025 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
17 2025-02-20 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 022025 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
18 2025-02-21 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 022125 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
19 2025-02-21 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 022125 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
20 2025-02-24 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 022425 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
21 2025-02-24 $-105.00 TRANSFER WITHDRAWAL TO ....8924 UTIDMMBV66H7TXOTFQI 218504 3 direct_match
22 2025-02-25 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 022525 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
23 2025-02-25 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 022525 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
24 2025-02-26 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 022625 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
25 2025-02-26 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 022625 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
26 2025-02-27 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 022725 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
27 2025-02-27 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 022725 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
28 2025-02-28 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 022825 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
29 2025-02-28 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 022825 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
30 2025-03-03 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 030325 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
31 2025-03-03 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 030325 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
32 2025-03-04 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 030425 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
33 2025-03-04 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 030425 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
34 2025-03-05 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 030525 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
35 2025-03-05 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 030525 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
36 2025-03-06 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 030625 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
37 2025-03-06 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 030625 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
38 2025-03-07 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 030725 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
39 2025-03-07 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 030725 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
40 2025-03-10 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 031025 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
41 2025-03-10 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 031025 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
42 2025-03-11 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 031125 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
43 2025-03-11 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 031125 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
44 2025-03-12 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 031225 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
45 2025-03-12 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 031225 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
46 2025-03-13 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 031325 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
47 2025-03-13 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 031325 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
48 2025-03-14 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 031425 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
49 2025-03-14 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 031425 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
50 2025-03-17 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 031725 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
51 2025-03-17 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 031725 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
52 2025-03-18 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 031825 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
53 2025-03-18 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 031825 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
54 2025-03-19 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 031925 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
55 2025-03-19 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 031925 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
56 2025-03-20 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 032025 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
57 2025-03-20 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 032025 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
58 2025-03-21 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 032125 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
59 2025-03-21 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 032125 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
60 2025-03-24 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 032425 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
61 2025-03-24 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 032425 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
62 2025-03-25 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 032525 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
63 2025-03-25 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 032525 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
64 2025-03-26 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 032625 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
65 2025-03-26 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 032625 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
66 2025-03-27 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 032725 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
67 2025-03-27 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 032725 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
68 2025-03-28 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 032825 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
69 2025-03-28 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 032825 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
70 2025-03-31 $-137.00 ACH Withdrawal SPARTAN CAP SPV1 C3049432 033125 QUALITY NEW YORK MEAT 4303516 218504 3 direct_match
71 2025-03-31 $-105.00 ACH Withdrawal SPARTAN CAPITAL C3049432 033125 QUALITY NEW YORK MEAT 4316023 218504 3 direct_match
72 2025-04-01 $-137.00 SPARTAN CAP SPV1 Other 231241 3 direct_match
73 2025-04-01 $-105.00 SPARTAN CAPITAL Other 231241 3 direct_match
74 2025-04-02 $-137.00 SPARTAN CAP SPV1 OTHER 231241 3 direct_match
75 2025-04-02 $-105.00 SPARTAN CAPITAL OTHER 231241 3 direct_match
76 2025-04-03 $-137.00 SPV1 SPARTAN CAP OTHER 231241 3 direct_match
77 2025-04-03 $-105.00 SPARTAN CAPITAL OTHER 231241 3 direct_match
78 2025-04-04 $-137.00 SPARTAN CAP SPV1 OTHER 231241 3 direct_match
79 2025-04-04 $-105.00 SPARTAN CAPITAL OTHER 231241 3 direct_match
80 2025-04-07 $-137.00 SPARTAN CAP SPV1 OTHER 231241 3 direct_match
81 2025-04-07 $-105.00 SPARTAN CAPITAL OTHER 231241 3 direct_match
82 2025-04-08 $-137.00 SPARTAN CAP SPV1 OTHER 231241 3 direct_match
83 2025-04-08 $-105.00 SPARTAN CAPITAL OTHER 231241 3 direct_match
84 2025-04-09 $-137.00 SPARTAN CAP SPV1 Other 231241 3 direct_match
85 2025-04-09 $-105.00 SPARTAN CAPITAL Other 231241 3 direct_match
86 2025-04-10 $-137.00 SPARTAN CAP SPV1 Other 231241 3 direct_match
87 2025-04-11 $-137.00 SPARTAN CAP SPV1 Other 231241 3 direct_match
88 2025-04-11 $-105.00 SPARTAN CAPITAL Other 231241 3 direct_match
89 2025-04-14 $-137.00 SPARTAN CAP SPV1 OTHER 231241 3 direct_match
90 2025-04-14 $-105.00 SPARTAN CAPITAL OTHER 231241 3 direct_match
91 2025-04-15 $-137.00 SPARTAN CAP SPV1 OTHER 231241 3 direct_match
92 2025-04-15 $-105.00 SPARTAN CAPITAL OTHER 231241 3 direct_match
93 2025-04-16 $-137.00 SPARTAN CAP SPV1 Other 231241 3 direct_match
94 2025-04-17 $-137.00 SPARTAN CAP SPV1 Other 231241 3 direct_match
95 2025-04-17 $-105.00 SPARTAN CAPITAL Other 231241 3 direct_match
96 2025-04-18 $-137.00 SPARTAN CAP SPV1 OTHER 231241 3 direct_match
97 2025-04-18 $-105.00 SPARTAN CAPITAL OTHER 231241 3 direct_match
98 2025-04-21 $-137.00 SPARTAN CAP SPV1 OTHER 231241 3 direct_match
99 2025-04-21 $-105.00 SPARTAN CAPITAL OTHER 231241 3 direct_match
100 2025-04-22 $-137.00 SPARTAN CAP SPV1 Other 231241 3 direct_match
101 2025-04-23 $-137.00 SPARTAN CAP SPV1 OTHER 231241 3 direct_match
102 2025-04-23 $-105.00 SPARTAN CAPITAL OTHER 231241 3 direct_match
Total $-12,269.00 102 transactions