Funding Details
ID: 208581
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-09-09
- Amount Funded
- $14,499.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 27 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-09 - Created At
- 2026-01-30 21:57:45
- Modified At
- 2026-01-30 21:57:45
- Occurrence Count
- 1 times
- Analytics Sources
- 431755
Account Information
- Account Name
- TW Fiber And Cable LLC
- Account ID
001Nt00000URw0EIAT- Industry
- Construction
- Location
- Miami, FL
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $107.00
- Actual Payment
- $107.00 (Daily)
- First Payment
- 2025-09-09
- Last Payment
- 2025-10-31
- Transaction Count
- 34
- Transaction Amount
- $-10,288.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-09 | $-373.00 | SPARTAN CAP SPV1 DES:C4368942 ID:4368942 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 2 | 2025-09-09 | $14,499.00 | WIRE TYPE:WIRE IN DATE: 250909 TIME:1042 ET TRN:2025090900337390 SEQ:250909104240HI00/001424 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:011103093 PMT DET:Funding /L OCINS/CTRC | 431755 | 1 | funding_deposit |
| 3 | 2025-09-10 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 4 | 2025-09-11 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 5 | 2025-09-12 | $373.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-11) | 431755 | 1 | direct_match |
| 6 | 2025-09-15 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 7 | 2025-09-16 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 8 | 2025-09-17 | $-373.00 | SPARTAN MAKEUP DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 9 | 2025-09-18 | $-373.00 | SPARTAN MAKEUP DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 10 | 2025-09-19 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 11 | 2025-09-25 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 12 | 2025-09-26 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 13 | 2025-09-29 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 14 | 2025-09-30 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 15 | 2025-10-01 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 16 | 2025-10-02 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 17 | 2025-10-03 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 18 | 2025-10-06 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 19 | 2025-10-07 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 20 | 2025-10-08 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 21 | 2025-10-09 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 22 | 2025-10-10 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 23 | 2025-10-14 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 2 | direct_match |
| 24 | 2025-10-15 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 25 | 2025-10-16 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 26 | 2025-10-17 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 27 | 2025-10-20 | $-373.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 28 | 2025-10-21 | $-107.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 29 | 2025-10-22 | $-107.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 30 | 2025-10-23 | $-107.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 31 | 2025-10-24 | $-107.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 32 | 2025-10-27 | $-107.00 | Mobile transfer to CHK 7478 Confirmation# c49jm207o; | 431755 | 1 | direct_match |
| 33 | 2025-10-28 | $-107.00 | Mobile transfer to CHK 7478 Confirmation# lj0crwnzg; | 431755 | 1 | direct_match |
| 34 | 2025-10-29 | $-107.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 35 | 2025-10-30 | $-107.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| 36 | 2025-10-31 | $-107.00 | SPARTAN CAPITAL DES:C4368942 ID:4513940 INDN:TW FIBER AND CABLE LLC CO ID:RPP4640677 CCD | 431755 | 1 | direct_match |
| Total | $-10,288.00 | 36 transactions | ||||