Funding Details

ID: 252838

Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-11-21
Amount Funded
$12,250.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 14 transactions from 2025-11-03 to 2025-11-03 found before funding date 2025-11-21
Created At
2026-01-31 00:08:23
Modified At
2026-01-31 00:08:23
Occurrence Count
1 times
Analytics Sources
463254
Account Information
Account Name
New Saxony Liquors & Lounge LTD
Account ID
001Nt00000eOQDgIAO
Industry
Liquor Stores
Location
Chicago, IL
Payment Details
Term (Days)
59
Payment Frequency
Daily
Daily Payment
$176.00
Actual Payment
$176.00 (Daily)
First Payment
2025-11-21
Last Payment
2025-11-28
Transaction Count
10
Transaction Amount
$-2,330.00
First Bank Statement
2025-10-01
Last Bank Statement
2025-11-30
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-21 $-290.00 ' ACH Withdrawal SPARTAN CAP SPV1 16107963 251121 4497376 463254 1 direct_match
2 2025-11-21 $-176.00 ' ACH Withdrawal SPARTAN CAPITAL 16107963 251121 4902229 463254 1 direct_match
3 2025-11-21 $12,250.00 ' ACH Deposit SPARTAN CAPITAL FUNDING 251120 000000638386 463254 1 funding_deposit
4 2025-11-24 $-290.00 ' ACH Withdrawal SPARTAN CAP SPV1 16107963 251124 4497376 463254 1 direct_match
5 2025-11-24 $-176.00 ' ACH Withdrawal SPARTAN CAPITAL 16107963 251124 4902229 463254 1 direct_match
6 2025-11-25 $-290.00 ' ACH Withdrawal SPARTAN CAP SPV1 16107963 251125 4497376 463254 1 direct_match
7 2025-11-25 $-176.00 ' ACH Withdrawal SPARTAN CAPITAL 16107963 251125 4902229 463254 1 direct_match
8 2025-11-26 $-290.00 ' ACH Withdrawal SPARTAN CAP SPV1 16107963 251126 4497376 463254 1 direct_match
9 2025-11-26 $-176.00 ' ACH Withdrawal SPARTAN CAPITAL 16107963 251126 4902229 463254 1 direct_match
10 2025-11-28 $-290.00 ' ACH Withdrawal SPARTAN CAP SPV1 16107963 251128 4497376 463254 2 direct_match
11 2025-11-28 $-176.00 ' ACH Withdrawal SPARTAN CAPITAL 16107963 251128 4902229 463254 2 direct_match
Total $-2,330.00 11 transactions