Funding Details
ID: 248791
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-08-27
- Amount Funded
- $4,725.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:57:05
- Modified At
- 2026-01-30 23:57:05
- Occurrence Count
- 1 times
- Analytics Sources
- 448621
Account Information
- Account Name
- CHECKERED FLAG SERVICES LLC
- Account ID
001Nt00000ddLnnIAE- Industry
- Automotive Repair
- Location
- GRANDFORKS, ND
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $94.00
- Actual Payment
- $94.00 (Daily)
- First Payment
- 2025-08-27
- Last Payment
- 2025-10-31
- Transaction Count
- 62
- Transaction Amount
- $-5,828.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (66)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-27 | $-94.00 | EFT ACH Master SPARTAN CAPITAL C4362921 250826 | 448621 | 1 | direct_match |
| 2 | 2025-08-27 | $4,725.00 | EFT ACH Master SPARTAN CAPITAL FUNDING 082625 | 448621 | 1 | funding_deposit |
| 3 | 2025-08-28 | $-94.00 | EFT ACH Master SPARTAN CAPITAL C4362921 250827 | 448621 | 1 | direct_match |
| 4 | 2025-08-29 | $-94.00 | EFT ACH Master SPARTAN CAPITAL C4362921 250828 | 448621 | 1 | direct_match |
| 5 | 2025-09-02 | $-94.00 | EFT ACH Master SPARTAN CAPITAL C4362921 250829 | 448621 | 2 | direct_match |
| 6 | 2025-09-03 | $-94.00 | EFT ACH Master SPARTAN CAPITAL C4362921 250902 | 448621 | 1 | direct_match |
| 7 | 2025-09-04 | $-94.00 | EFT ACH Master SPARTAN CAPITAL C4362921 250903 | 448621 | 1 | direct_match |
| 8 | 2025-09-05 | $-94.00 | EFT ACH Master SPARTAN CAPITAL C4362921 250904 | 448621 | 1 | direct_match |
| 9 | 2025-09-08 | $-94.00 | EFT ACH Master SPARTAN CAPITAL C4362921 250905 | 448621 | 1 | direct_match |
| 10 | 2025-09-09 | $94.00 | MISCELLANEOUS CREDITACH RETURN DUE TO NSF OR O / D SPARTAN CAPITAL C4362921 250908 | 448621 | 1 | direct_match |
| 11 | 2025-09-10 | $-94.00 | EFT ACH Master SPARTAN CAPITAL C4362921 250909 | 448621 | 1 | direct_match |
| 12 | 2025-09-11 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250910 | 448621 | 1 | direct_match |
| 13 | 2025-09-12 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250911 | 448621 | 1 | direct_match |
| 14 | 2025-09-15 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250912 | 448621 | 1 | direct_match |
| 15 | 2025-09-16 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250915 | 448621 | 1 | direct_match |
| 16 | 2025-09-17 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250916 | 448621 | 1 | direct_match |
| 17 | 2025-09-18 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250917 | 448621 | 1 | direct_match |
| 18 | 2025-09-19 | $-94.00 | EFT ACH Master SPARTAN MAKEUP C4362921 250918 | 448621 | 1 | direct_match |
| 19 | 2025-09-22 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250919 | 448621 | 1 | direct_match |
| 20 | 2025-09-23 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250922 | 448621 | 1 | direct_match |
| 21 | 2025-09-24 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250923 | 448621 | 1 | direct_match |
| 22 | 2025-09-25 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250924 | 448621 | 1 | direct_match |
| 23 | 2025-09-26 | $-94.00 | EFT ACH Master SPARTAN MAKEUP C4362921 250925 | 448621 | 1 | direct_match |
| 24 | 2025-09-29 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250926 | 448621 | 1 | direct_match |
| 25 | 2025-09-30 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 250929 | 448621 | 1 | direct_match |
| 26 | 2025-10-01 | $-94.00 | EFT ACH MASTER SPARTAN CAP SPV1C4362921 250930 | 448621 | 1 | direct_match |
| 27 | 2025-10-02 | $-94.00 | EFT ACH MASTER SPARTAN CAP SPV1C4362921 251001 | 448621 | 1 | direct_match |
| 28 | 2025-10-03 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251002 | 448621 | 1 | direct_match |
| 29 | 2025-10-06 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251003 | 448621 | 1 | direct_match |
| 30 | 2025-10-07 | $-94.00 | EFT ACH MASTER SPARTAN CAP SPV1C4362921 251006 | 450567 | 1 | direct_match |
| 31 | 2025-10-07 | $94.00 | MISCELLANEOUS CREDITACH RETURN DUE TO NSF OR O / D SPARTAN CAP SPV1C4362921 251006 | 448621 | 1 | direct_match |
| 32 | 2025-10-08 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251007 | 448621 | 1 | direct_match |
| 33 | 2025-10-09 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251008 | 448621 | 1 | direct_match |
| 34 | 2025-10-10 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251009 | 448621 | 1 | direct_match |
| 35 | 2025-10-14 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251010 | 448621 | 2 | direct_match |
| 36 | 2025-10-15 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251014 | 448621 | 1 | direct_match |
| 37 | 2025-10-16 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251015 | 448621 | 1 | direct_match |
| 38 | 2025-10-17 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251016 | 448621 | 1 | direct_match |
| 39 | 2025-10-20 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251017 | 448621 | 1 | direct_match |
| 40 | 2025-10-21 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251020 | 448621 | 1 | direct_match |
| 41 | 2025-10-22 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251021 | 448621 | 1 | direct_match |
| 42 | 2025-10-23 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251022 | 448621 | 1 | direct_match |
| 43 | 2025-10-24 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251023 | 448621 | 1 | direct_match |
| 44 | 2025-10-27 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251024 | 448621 | 1 | direct_match |
| 45 | 2025-10-28 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251027 | 448621 | 1 | direct_match |
| 46 | 2025-10-29 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251028 | 448621 | 1 | direct_match |
| 47 | 2025-10-30 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251029 | 448621 | 1 | direct_match |
| 48 | 2025-10-31 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251030 | 448621 | 1 | direct_match |
| 49 | 2025-11-03 | $-94.00 | EFT ACH MASTER SPARTAN CAP SPV1C4362921 251031 | 450567 | 1 | direct_match |
| 50 | 2025-11-04 | $-94.00 | EFT ACH MASTER SPARTAN CAP SPV1C4362921 251103 | 450567 | 1 | direct_match |
| 51 | 2025-11-05 | $-94.00 | EFT ACH MASTER SPARTAN CAP SPV1C4362921 251104 | 450567 | 1 | direct_match |
| 52 | 2025-11-06 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251105 | 450567 | 1 | direct_match |
| 53 | 2025-11-07 | $-94.00 | EFT ACH Master SPARTAN MAKEUP C4362921 251106 | 450567 | 1 | direct_match |
| 54 | 2025-11-10 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251107 | 450567 | 1 | direct_match |
| 55 | 2025-11-12 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251110 | 450567 | 1 | direct_match |
| 56 | 2025-11-13 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251112 | 450567 | 1 | direct_match |
| 57 | 2025-11-14 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251113 | 450567 | 1 | direct_match |
| 58 | 2025-11-17 | $94.00 | MISCELLANEOUS CREDITACH RETURN DUE TO NSF OR O / D SPARTAN CAP SPV1C4362921 251114 | 450567 | 1 | direct_match |
| 59 | 2025-11-18 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251117 | 450567 | 1 | direct_match |
| 60 | 2025-11-19 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251118 | 450567 | 1 | direct_match |
| 61 | 2025-11-20 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251119 | 450567 | 1 | direct_match |
| 62 | 2025-11-21 | $-94.00 | EFT ACH Master SPARTAN CAP SPV1C4362921 251120 | 450567 | 1 | direct_match |
| 63 | 2025-11-24 | $-94.00 | EFT ACH MASTER SPARTAN CAP SPV1C4362921 251121 | 450567 | 1 | direct_match |
| 64 | 2025-11-25 | $-94.00 | EFT ACH MASTER SPARTAN CAP SPV1C4362921 251124 | 450567 | 1 | direct_match |
| 65 | 2025-11-26 | $-94.00 | EFT ACH MASTER SPARTAN CAP SPV1C4362921 251125 | 450567 | 1 | direct_match |
| 66 | 2025-11-28 | $-94.00 | EFT ACH MASTER SPARTAN CAP SPV1C4362921 251126 | 450567 | 1 | direct_match |
| Total | $-5,828.00 | 66 transactions | ||||