Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-09-10
Amount Funded
$7,480.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 28 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-10
Created At
2026-01-29 18:53:47
Modified At
2026-01-30 18:27:18
Occurrence Count
2 times
Analytics Sources
463651
Account Information
Account Name
ADAMA SAKHO
Account ID
001Nt00000LZCTdIAP
Industry
Business Services
Location
New York, NY
Payment Details
Term (Days)
139
Payment Frequency
Daily
Daily Payment
$75.00
Actual Payment
$75.00 (Daily)
First Payment
2025-09-10
Last Payment
2025-11-28
Transaction Count
55
Transaction Amount
$-6,771.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
Analysis
Factor Rate
0.9052
Payoff Status
active
Expected Payoff
2026-03-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (56)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-10 $-75.00 SPARTAN CAP SPV1 DES:C4355930 ID:4355930 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
2 2025-09-10 $7,480.00 WIRE TYPE:WIRE IN DATE: 250910 TIME:1553 ET TRN:2025091000510599 SEQ:250910154916HI00/005158 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:011103093 PMT DET:Funding /L OCINS/CTRC 463651 2 funding_deposit
3 2025-09-11 $-124.00 SPARTAN CAPITAL DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
4 2025-09-12 $-124.00 SPARTAN CAPITAL DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
5 2025-09-15 $-124.00 SPARTAN CAPITAL DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
6 2025-09-16 $-124.00 SPARTAN CAPITAL DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
7 2025-09-17 $-124.00 SPARTAN CAPITAL DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
8 2025-09-18 $-124.00 SPARTAN CAPITAL DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
9 2025-09-19 $-124.00 SPARTAN CAPITAL DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
10 2025-09-22 $-124.00 SPARTAN CAPITAL DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
11 2025-09-23 $-124.00 SPARTAN CAPITAL DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
12 2025-09-24 $-124.00 SPARTAN CAPITAL DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
13 2025-09-25 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
14 2025-09-26 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
15 2025-09-29 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
16 2025-09-30 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
17 2025-10-01 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
18 2025-10-02 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
19 2025-10-03 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
20 2025-10-06 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
21 2025-10-07 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
22 2025-10-08 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
23 2025-10-09 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
24 2025-10-10 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
25 2025-10-14 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 4 direct_match
26 2025-10-15 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
27 2025-10-16 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
28 2025-10-17 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
29 2025-10-20 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
30 2025-10-21 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
31 2025-10-22 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
32 2025-10-23 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
33 2025-10-24 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
34 2025-10-27 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
35 2025-10-28 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
36 2025-10-29 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
37 2025-10-30 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
38 2025-10-31 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
39 2025-11-03 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
40 2025-11-04 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
41 2025-11-05 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
42 2025-11-06 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
43 2025-11-07 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
44 2025-11-10 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
45 2025-11-12 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 4 direct_match
46 2025-11-13 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
47 2025-11-14 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
48 2025-11-17 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
49 2025-11-18 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
50 2025-11-19 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
51 2025-11-20 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
52 2025-11-21 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
53 2025-11-24 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
54 2025-11-25 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
55 2025-11-26 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 2 direct_match
56 2025-11-28 $-124.00 SPARTAN CAP SPV1 DES:C4355930 ID:4512954 INDN:ADAMA SAKHO CO ID:RPP4640677 CCD 463651 4 direct_match
Total $-6,771.00 56 transactions