Funding Details
ID: 230823
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-06-09
- Amount Funded
- $56,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:04:35
- Modified At
- 2026-01-30 23:04:35
- Occurrence Count
- 1 times
- Analytics Sources
- 390628
Account Information
- Account Name
- NSC Underground LLC
- Account ID
001Nt00000YahxMIAR- Industry
- Construction
- Location
- Monroe, NC
Payment Details
- Term (Days)
- 125
- Payment Frequency
- Weekly
- Daily Payment
- $634.40
- Actual Payment
- $634.40 (Weekly)
- First Payment
- 2025-06-12
- Last Payment
- 2025-08-28
- Transaction Count
- 12
- Transaction Amount
- $-38,064.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-09 | $56,700.00 | WIRE TYPE:WIRE IN DATE: 250609 TIME:1620 ET TRN:2025060900535324 SEQ:250609162003HI00/006039 ORIG:SPARTAN BUSINESS SOLUTION ID:4331946735 SND BK:TD BANK, NA ID:011103093 PMT DET:FUNDING | 390628 | 1 | funding_deposit |
| 2 | 2025-06-12 | $-3,172.00 | SPARTAN CAPITAL DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 3 | 2025-06-20 | $-3,172.00 | SPARTAN CAPITAL DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 4 | 2025-06-26 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 5 | 2025-07-03 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 6 | 2025-07-10 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 7 | 2025-07-17 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 8 | 2025-07-24 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 9 | 2025-07-31 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 10 | 2025-08-07 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 11 | 2025-08-14 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 12 | 2025-08-21 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| 13 | 2025-08-28 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 390628 | 1 | direct_match |
| Total | $-38,064.00 | 13 transactions | ||||