Funder Information
Funder Name
SPARTAN CAPITAL
Date Funded
2025-12-18
Amount Funded
$7,560.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 107 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-12-18
Created At
2026-01-30 13:22:50
Modified At
2026-01-30 13:22:50
Occurrence Count
1 times
Analytics Sources
503156
Account Information
Account Name
Torocco's Cooling And Heating Inc
Account ID
0010z00001SufLfAAJ
Industry
Heating/Air HVAC
Location
Fort Myers, FL
Payment Details
Term (Days)
117
Payment Frequency
Daily
Daily Payment
$90.00
Actual Payment
$90.00 (Daily)
First Payment
2025-12-18
Last Payment
2025-12-26
Transaction Count
12
Transaction Amount
$-3,192.00
First Bank Statement
2025-10-01
Last Bank Statement
2025-12-31
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 2025-12-18 $-347.00 Spartan Capital C1831 Toroccos Cooli 4516839 503156 1 direct_match
2 2025-12-18 $-185.00 Spartan Cap Spv1 C1831 Toroccos Cooli 4884601 503156 1 direct_match
3 2025-12-18 $7,560.00 Spartan Capital Funding Toroccos Cooli 000000656581 503156 1 funding_deposit
4 2025-12-19 $-347.00 Spartan Capital C1831 Toroccos Cooli 4516839 503156 1 direct_match
5 2025-12-19 $-185.00 Spartan Cap Spv1 C1831 Toroccos Cooli 4884601 503156 1 direct_match
6 2025-12-22 $-347.00 Spartan Capital C1831 Toroccos Cooli 4516839 503156 1 direct_match
7 2025-12-22 $-185.00 Spartan Cap Spv1 C1831 Toroccos Cooli 4884601 503156 1 direct_match
8 2025-12-23 $-347.00 Spartan Capital C1831 Toroccos Cooli 4516839 503156 1 direct_match
9 2025-12-23 $-185.00 Spartan Cap Spv1 C1831 Toroccos Cooli 4884601 503156 1 direct_match
10 2025-12-24 $-347.00 Spartan Capital C1831 Toroccos Cooli 4516839 503156 1 direct_match
11 2025-12-24 $-185.00 Spartan Cap Spv1 C1831 Toroccos Cooli 4884601 503156 1 direct_match
12 2025-12-26 $-347.00 Spartan Capital C1831 Toroccos Cooli 4516839 503156 1 direct_match
13 2025-12-26 $-185.00 Spartan Cap Spv1 C1831 Toroccos Cooli 4884601 503156 1 direct_match
Total $-3,192.00 13 transactions