Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2024-02-08
Amount Funded
$10,867.50
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:16:37
Modified At
2026-01-30 15:16:37
Occurrence Count
1 times
Analytics Sources
62109
Account Information
Account Name
Cater II You
Account ID
0016000001IhGLxAAN
Industry
Food & Beverage
Location
Calumet City, IL
Payment Details
Term (Days)
95
Payment Frequency
Daily
Daily Payment
$160.00
Actual Payment
$160.00 (Daily)
First Payment
2024-02-09
Last Payment
2024-05-31
Transaction Count
79
Transaction Amount
$-13,124.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
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 (80)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-02-08 $10,867.50 WIRE TYPE:WIRE IN DATE: 240208 TIME:1428 ET TRN:2024020800402025 SEQ:240208142737HB00/004388 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:031101266 PMT DET:DEAL ID 41 89468 DEAL ID 4189468 11,500 ADVANCE632.50 ORIGINA 62109 1 funding_deposit
2 2024-02-09 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
3 2024-02-12 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
4 2024-02-13 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
5 2024-02-14 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
6 2024-02-15 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
7 2024-02-16 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
8 2024-02-20 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 2 direct_match
9 2024-02-21 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
10 2024-02-22 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
11 2024-02-23 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
12 2024-02-26 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
13 2024-02-27 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
14 2024-02-28 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
15 2024-02-29 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
16 2024-03-01 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
17 2024-03-04 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
18 2024-03-05 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
19 2024-03-06 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
20 2024-03-07 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
21 2024-03-08 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
22 2024-03-11 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
23 2024-03-12 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
24 2024-03-13 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
25 2024-03-14 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
26 2024-03-15 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
27 2024-03-18 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
28 2024-03-19 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
29 2024-03-20 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
30 2024-03-21 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
31 2024-03-22 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
32 2024-03-25 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
33 2024-03-26 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
34 2024-03-27 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
35 2024-03-28 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
36 2024-03-29 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
37 2024-04-01 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
38 2024-04-02 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
39 2024-04-03 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
40 2024-04-04 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
41 2024-04-05 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
42 2024-04-08 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
43 2024-04-09 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
44 2024-04-10 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
45 2024-04-11 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
46 2024-04-12 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
47 2024-04-15 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
48 2024-04-16 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
49 2024-04-17 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
50 2024-04-18 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
51 2024-04-19 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
52 2024-04-22 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
53 2024-04-23 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
54 2024-04-24 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
55 2024-04-25 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
56 2024-04-26 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
57 2024-04-29 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
58 2024-04-30 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
59 2024-05-01 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
60 2024-05-02 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
61 2024-05-03 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
62 2024-05-06 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
63 2024-05-07 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
64 2024-05-08 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
65 2024-05-09 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
66 2024-05-10 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
67 2024-05-13 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
68 2024-05-14 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
69 2024-05-15 $-160.00 SPARTAN CAPITAL DES:1224390 ID:4189468 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
70 2024-05-16 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
71 2024-05-17 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
72 2024-05-20 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
73 2024-05-21 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
74 2024-05-22 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
75 2024-05-23 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
76 2024-05-24 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
77 2024-05-28 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 2 direct_match
78 2024-05-29 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
79 2024-05-30 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
80 2024-05-31 $-204.00 SPARTAN CAPITAL DES:1224390 ID:4219217 INDN:CATER II YOU II LLC CO ID:RPP4640677 CCD 62109 1 direct_match
Total $-13,124.00 80 transactions