Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-04-28
Amount Funded
$33,075.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:51:27
Modified At
2026-01-30 13:51:27
Occurrence Count
1 times
Analytics Sources
271312
Account Information
Account Name
Liner Acquisitions LLC
Account ID
0014z00001cisp9AAA
Industry
Transportation
Location
Ennis, TX
Payment Details
Term (Days)
194
Payment Frequency
Weekly
Daily Payment
$238.20
Actual Payment
$238.20 (Weekly)
First Payment
2025-05-05
Last Payment
2025-05-27
Transaction Count
4
Transaction Amount
$-4,764.00
First Bank Statement
2025-03-03
Last Bank Statement
2025-05-30
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-28 $33,075.00 WIRE-IN SPARTAN BUSINESS SOLUT 271312 1 funding_deposit
2 2025-05-05 $-1,191.00 C4303737 SPARTAN CAPITAL CCD LINER ACQUISITIONS LLC 271312 1 direct_match
3 2025-05-12 $-1,191.00 C4303737 SPARTAN CAPITAL CCD LINER ACQUISITIONS LLC 271312 1 direct_match
4 2025-05-19 $-1,191.00 C4303737 SPARTAN CAPITAL CCD LINER ACQUISITIONS LLC 271312 1 direct_match
5 2025-05-27 $-1,191.00 C4303737 SPARTAN CAP SPV1CCD LINER ACQUISITIONS LLC 271312 1 direct_match
Total $-4,764.00 5 transactions