Funding Details
ID: 2940
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2024-12-05
- Amount Funded
- $4,725.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:08:46
- Modified At
- 2026-01-30 14:15:27
- Occurrence Count
- 3 times
- Analytics Sources
- 204513
Account Information
- Account Name
- Leo's On Wheels LLC
- Account ID
0014z00001lQgFcAAK- Industry
- Restaurant
- Location
- Santa Ana, CA
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $75.00
- Actual Payment
- $75.00 (Daily)
- First Payment
- 2024-12-05
- Last Payment
- 2025-02-28
- Transaction Count
- 58
- Transaction Amount
- $-4,350.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 0.9206
- Payoff Status
- active
- Expected Payoff
- 2025-04-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241204 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 2 | 2024-12-05 | $4,725.00 | Spartan Capital Funding 120424 000000436591 Leos on Wheels LLC | 204513 | 3 | funding_deposit |
| 3 | 2024-12-06 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241205 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 4 | 2024-12-09 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241206 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 5 | 2024-12-10 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241209 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 6 | 2024-12-11 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241210 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 7 | 2024-12-12 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241211 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 8 | 2024-12-13 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241212 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 9 | 2024-12-16 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241213 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 10 | 2024-12-17 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241216 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 11 | 2024-12-18 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241217 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 12 | 2024-12-19 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241218 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 13 | 2024-12-20 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241219 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 14 | 2024-12-23 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241220 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 15 | 2024-12-24 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241223 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 16 | 2024-12-26 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241224 4285479 Leos on Wheels LLC | 204513 | 6 | direct_match |
| 17 | 2024-12-27 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241226 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 18 | 2024-12-30 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241227 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 19 | 2024-12-31 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241230 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 20 | 2025-01-02 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 241231 4285479 Leos on Wheels LLC | 204513 | 6 | direct_match |
| 21 | 2025-01-03 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250102 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 22 | 2025-01-06 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250103 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 23 | 2025-01-07 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250106 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 24 | 2025-01-08 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250107 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 25 | 2025-01-09 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250108 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 26 | 2025-01-10 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250109 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 27 | 2025-01-13 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250110 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 28 | 2025-01-14 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250113 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 29 | 2025-01-15 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250114 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 30 | 2025-01-16 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250115 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 31 | 2025-01-17 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250116 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 32 | 2025-01-21 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250117 4285479 Leos on Wheels LLC | 204513 | 6 | direct_match |
| 33 | 2025-01-22 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250121 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 34 | 2025-01-23 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250122 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 35 | 2025-01-24 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250123 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 36 | 2025-01-27 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250124 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 37 | 2025-01-28 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250127 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 38 | 2025-01-29 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250128 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 39 | 2025-01-30 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250129 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 40 | 2025-01-31 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250130 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 41 | 2025-02-03 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250131 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 42 | 2025-02-04 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250203 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 43 | 2025-02-05 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250204 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 44 | 2025-02-06 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250205 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 45 | 2025-02-07 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250206 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 46 | 2025-02-10 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250207 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 47 | 2025-02-11 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250210 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 48 | 2025-02-12 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250211 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 49 | 2025-02-13 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250212 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 50 | 2025-02-14 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250213 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 51 | 2025-02-18 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250214 4285479 Leos on Wheels LLC | 204513 | 6 | direct_match |
| 52 | 2025-02-19 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250218 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 53 | 2025-02-20 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250219 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 54 | 2025-02-21 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250220 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 55 | 2025-02-24 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250221 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 56 | 2025-02-25 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250224 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 57 | 2025-02-26 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250225 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 58 | 2025-02-27 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250226 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| 59 | 2025-02-28 | $-75.00 | < Business to Business ACH Debit - Spartan Capital C4285479 250227 4285479 Leos on Wheels LLC | 204513 | 3 | direct_match |
| Total | $-4,350.00 | 59 transactions | ||||