Funding Details
ID: 230829
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-09-22
- Amount Funded
- $23,625.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-07-03 to 2025-07-03 found before funding date 2025-09-22 - Created At
- 2026-01-30 23:04:36
- Modified At
- 2026-01-30 23:04:36
- Occurrence Count
- 1 times
- Analytics Sources
- 445609
Account Information
- Account Name
- NSC Underground LLC
- Account ID
001Nt00000YahxMIAR- Industry
- Construction
- Location
- Monroe, NC
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Weekly
- Daily Payment
- $372.60
- Actual Payment
- $372.60 (Weekly)
- First Payment
- 2025-09-24
- Last Payment
- 2025-10-30
- Transaction Count
- 12
- Transaction Amount
- $-30,210.00
- First Bank Statement
- 2025-07-01
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-22 | $23,625.00 | SPARTAN CAPITAL DES:FUNDING ID:000000601677 INDN:NSC UNDERGROUND LLC CO ID:1823252967 CCD | 445609 | 1 | funding_deposit |
| 2 | 2025-09-24 | $-1,863.00 | SPARTAN CAPITAL DES:C4370876 ID:4596235 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 3 | 2025-09-25 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 4 | 2025-10-01 | $-1,863.00 | SPARTAN CAPITAL DES:C4370876 ID:4596235 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 5 | 2025-10-02 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 6 | 2025-10-08 | $-1,863.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4596235 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 7 | 2025-10-09 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 8 | 2025-10-15 | $-1,863.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4596235 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 9 | 2025-10-16 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 10 | 2025-10-22 | $-1,863.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4596235 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 11 | 2025-10-23 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 12 | 2025-10-29 | $-1,863.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4596235 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| 13 | 2025-10-30 | $-3,172.00 | SPARTAN CAP SPV1 DES:C4370876 ID:4370876 INDN:NSC UNDERGROUND LLC CO ID:RPP4640677 CCD | 445609 | 1 | direct_match |
| Total | $-30,210.00 | 13 transactions | ||||