Funding Details
ID: 135847
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2024-08-15
- Amount Funded
- $24,494.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 66 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-08-15 - Created At
- 2026-01-30 18:15:27
- Modified At
- 2026-01-30 18:15:27
- Occurrence Count
- 1 times
- Analytics Sources
- 142326
Account Information
- Account Name
- Zofe Fence, LLC
- Account ID
001Nt00000KlPCMIA3- Industry
- Fence Installation
- Location
- Boca Raton, FL
Payment Details
- Term (Days)
- 127
- Payment Frequency
- Daily
- Daily Payment
- $268.00
- Actual Payment
- $268.00 (Daily)
- First Payment
- 2024-08-15
- Last Payment
- 2024-09-17
- Transaction Count
- 46
- Transaction Amount
- $-15,656.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-15 | $-428.00 | SPARTAN CAPITAL DES:C3556741 ID:4190204 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 2 | 2024-08-15 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 3 | 2024-08-15 | $24,494.00 | WIRE TYPE:WIRE IN DATE: 240815 TIME:1655 ET TRN:2024081500538644 SEQ:240815165442H700/006984 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:031101266 PMT DET:DEAL ID 42 46319 DEAL ID 4246319 28,000 ADVANCE1,540 ORIGINAT | 142326 | 1 | funding_deposit |
| 4 | 2024-08-16 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 5 | 2024-08-16 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 6 | 2024-08-19 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 7 | 2024-08-19 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 8 | 2024-08-20 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 9 | 2024-08-20 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 10 | 2024-08-21 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 11 | 2024-08-21 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 12 | 2024-08-22 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 13 | 2024-08-22 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 14 | 2024-08-23 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 15 | 2024-08-23 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 16 | 2024-08-26 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 17 | 2024-08-26 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 18 | 2024-08-27 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 19 | 2024-08-27 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 20 | 2024-08-28 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 21 | 2024-08-28 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 22 | 2024-08-29 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 23 | 2024-08-29 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 24 | 2024-08-30 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 25 | 2024-08-30 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 26 | 2024-09-03 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 2 | direct_match |
| 27 | 2024-09-03 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 2 | direct_match |
| 28 | 2024-09-04 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 29 | 2024-09-04 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 30 | 2024-09-05 | $-412.00 | SPARTAN CAPITAL DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 31 | 2024-09-05 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 32 | 2024-09-06 | $-412.00 | SPARTAN CAP SPV1 DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 33 | 2024-09-06 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 34 | 2024-09-09 | $-412.00 | SPARTAN CAP SPV1 DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 35 | 2024-09-09 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 36 | 2024-09-10 | $-412.00 | SPARTAN CAP SPV1 DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 37 | 2024-09-10 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 38 | 2024-09-11 | $-412.00 | SPARTAN CAP SPV1 DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 39 | 2024-09-11 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 40 | 2024-09-12 | $-412.00 | SPARTAN CAP SPV1 DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 41 | 2024-09-12 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 42 | 2024-09-13 | $-412.00 | SPARTAN CAP SPV1 DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 43 | 2024-09-13 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 44 | 2024-09-16 | $-412.00 | SPARTAN CAP SPV1 DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 45 | 2024-09-16 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 46 | 2024-09-17 | $-412.00 | SPARTAN CAP SPV1 DES:C3556741 ID:4246319 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| 47 | 2024-09-17 | $-268.00 | SPARTAN CAPITAL DES:C3556741 ID:4216119 INDN:ZOFE FENCE LLC CO ID:RPP4640677 CCD | 142326 | 1 | direct_match |
| Total | $-15,656.00 | 47 transactions | ||||