Funding Details
ID: 60731
Funder Information
- Funder Name
- SPARTAN CAPITAL
- Date Funded
- 2025-08-28
- Amount Funded
- $7,560.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-28 - Created At
- 2026-01-30 14:14:03
- Modified At
- 2026-01-30 14:14:03
- Occurrence Count
- 1 times
- Analytics Sources
- 434019
Account Information
- Account Name
- TurnAround Dezigns, LLC
- Account ID
0014z00001k2jh1AAA- Industry
- Construction - General Contractor
- Location
- Lexington, KY
Payment Details
- Term (Days)
- 6
- Payment Frequency
- Daily
- Daily Payment
- $150.00
- Actual Payment
- $150.00 (Daily)
- First Payment
- 2025-08-28
- Last Payment
- 2025-10-31
- Transaction Count
- 54
- Transaction Amount
- $-20,046.00
- 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 (55)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-28 | $-150.00 | Orig CO Name:Spartan Capital Orig ID:Rpp4640677 Desc Date:250827 CO Entry Descr:C3701237 Sec:CCD Trace#:122043489357714 Eed:250828 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2409357714Tc | 434019 | 1 | direct_match |
| 2 | 2025-08-28 | $7,560.00 | Orig CO Name:Spartan Capital Orig ID:1823252967 Desc Date:082725 CO Entry Descr:Funding Sec:CCD Trace#:211274459378687 Eed:250828 Ind ID:000000585973 Ind Name:Turnaround Dezigns LLC Trn: 2409378687Tc | 434019 | 1 | funding_deposit |
| 3 | 2025-08-29 | $-1,594.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250828 CO Entry Descr:C3701237 Sec:CCD Trace#:122043489507321 Eed:250829 Ind ID:4374813 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2419507321Tc | 434019 | 1 | direct_match |
| 4 | 2025-08-29 | $-150.00 | Orig CO Name:Spartan Capital Orig ID:Rpp4640677 Desc Date:250828 CO Entry Descr:C3701237 Sec:CCD Trace#:122043489506887 Eed:250829 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2419506887Tc | 434019 | 1 | direct_match |
| 5 | 2025-09-02 | $-150.00 | Orig CO Name:Spartan Capital Orig ID:Rpp4640677 Desc Date:250829 CO Entry Descr:C3701237 Sec:CCD Trace#:122043484443475 Eed:250902 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2454443475Tc | 434019 | 2 | direct_match |
| 6 | 2025-09-03 | $-150.00 | Orig CO Name:Spartan Capital Orig ID:Rpp4640677 Desc Date:250902 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486629921 Eed:250903 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2466629921Tc | 434019 | 1 | direct_match |
| 7 | 2025-09-04 | $-150.00 | Orig CO Name:Spartan Capital Orig ID:Rpp4640677 Desc Date:250903 CO Entry Descr:C3701237 Sec:CCD Trace#:122043481519187 Eed:250904 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2471519187Tc | 434019 | 1 | direct_match |
| 8 | 2025-09-05 | $-1,594.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250904 CO Entry Descr:C3701237 Sec:CCD Trace#:122043487223694 Eed:250905 Ind ID:4374813 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2487223694Tc | 434019 | 1 | direct_match |
| 9 | 2025-09-05 | $-150.00 | Orig CO Name:Spartan Capital Orig ID:Rpp4640677 Desc Date:250904 CO Entry Descr:C3701237 Sec:CCD Trace#:122043487223655 Eed:250905 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2487223655Tc | 434019 | 1 | direct_match |
| 10 | 2025-09-08 | $-150.00 | Orig CO Name:Verizon Credit Orig ID:9069872103 Desc Date:SEP 08 CO Entry Descr:Syf Paymntsec:Web Trace#:042202680521529 Eed:250908 Ind ID:400898101299901 Ind Name:Hattonamber Trn: 2510521529Tc | 434019 | 1 | direct_match |
| 11 | 2025-09-09 | $-150.00 | Orig CO Name:Spartan Capital Orig ID:Rpp4640677 Desc Date:250908 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486717417 Eed:250909 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2526717417Tc | 434019 | 1 | direct_match |
| 12 | 2025-09-10 | $-150.00 | Orig CO Name:Spartan Capital Orig ID:Rpp4640677 Desc Date:250909 CO Entry Descr:C3701237 Sec:CCD Trace#:122043489155224 Eed:250910 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2539155224Tc | 434019 | 1 | direct_match |
| 13 | 2025-09-11 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250910 CO Entry Descr:C3701237 Sec:CCD Trace#:122043488527713 Eed:250911 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2548527713Tc | 434019 | 1 | direct_match |
| 14 | 2025-09-12 | $-1,594.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250911 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486455825 Eed:250912 Ind ID:4374813 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2556455825Tc | 434019 | 1 | direct_match |
| 15 | 2025-09-12 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250911 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486455826 Eed:250912 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2556455826Tc | 434019 | 1 | direct_match |
| 16 | 2025-09-15 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250912 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486307497 Eed:250915 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2586307497Tc | 434019 | 1 | direct_match |
| 17 | 2025-09-16 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250915 CO Entry Descr:C3701237 Sec:CCD Trace#:122043483446691 Eed:250916 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2593446691Tc | 434019 | 1 | direct_match |
| 18 | 2025-09-17 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250916 CO Entry Descr:C3701237 Sec:CCD Trace#:122043483789857 Eed:250917 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2603789857Tc | 434019 | 1 | direct_match |
| 19 | 2025-09-18 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250917 CO Entry Descr:C3701237 Sec:CCD Trace#:122043488269929 Eed:250918 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2618269929Tc | 434019 | 1 | direct_match |
| 20 | 2025-09-19 | $-1,594.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250918 CO Entry Descr:C3701237 Sec:CCD Trace#:122043484782415 Eed:250919 Ind ID:4374813 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2624782415Tc | 434019 | 1 | direct_match |
| 21 | 2025-09-19 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250918 CO Entry Descr:C3701237 Sec:CCD Trace#:122043484782416 Eed:250919 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2624782416Tc | 434019 | 1 | direct_match |
| 22 | 2025-09-22 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250919 CO Entry Descr:C3701237 Sec:CCD Trace#:122043481952689 Eed:250922 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2651952689Tc | 434019 | 1 | direct_match |
| 23 | 2025-09-23 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250922 CO Entry Descr:C3701237 Sec:CCD Trace#:122043487315721 Eed:250923 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2667315721Tc | 434019 | 1 | direct_match |
| 24 | 2025-09-24 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250923 CO Entry Descr:C3701237 Sec:CCD Trace#:122043483897651 Eed:250924 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2673897651Tc | 434019 | 1 | direct_match |
| 25 | 2025-09-25 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250924 CO Entry Descr:C3701237 Sec:CCD Trace#:122043489143563 Eed:250925 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2689143563Tc | 434019 | 1 | direct_match |
| 26 | 2025-09-26 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250925 CO Entry Descr:C3701237 Sec:CCD Trace#:122043488546723 Eed:250926 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2698546723Tc | 434019 | 1 | direct_match |
| 27 | 2025-09-29 | $-1,384.00 | Orig CO Name:Spartan Capital Orig ID:Rpp4640677 Desc Date:250926 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486449159 Eed:250929 Ind ID:4605378 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2726449159Tc | 434019 | 1 | direct_match |
| 28 | 2025-09-29 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250926 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486449153 Eed:250929 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2726449153Tc | 434019 | 1 | direct_match |
| 29 | 2025-09-30 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250929 CO Entry Descr:C3701237 Sec:CCD Trace#:122043488343199 Eed:250930 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2738343199Tc | 434019 | 1 | direct_match |
| 30 | 2025-10-01 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:250930 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486576166 Eed:251001 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2746576166Tc | 434019 | 1 | direct_match |
| 31 | 2025-10-02 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251001 CO Entry Descr:C3701237 Sec:CCD Trace#:122043489058578 Eed:251002 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2759058578Tc | 434019 | 1 | direct_match |
| 32 | 2025-10-03 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251002 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486813215 Eed:251003 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2766813215Tc | 434019 | 1 | direct_match |
| 33 | 2025-10-06 | $-1,384.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251003 CO Entry Descr:C3701237 Sec:CCD Trace#:122043484261385 Eed:251006 Ind ID:4605378 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2794261385Tc | 434019 | 1 | direct_match |
| 34 | 2025-10-06 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251003 CO Entry Descr:C3701237 Sec:CCD Trace#:122043484261384 Eed:251006 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2794261384Tc | 434019 | 1 | direct_match |
| 35 | 2025-10-07 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251006 CO Entry Descr:C3701237 Sec:CCD Trace#:122043482669837 Eed:251007 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2802669837Tc | 434019 | 1 | direct_match |
| 36 | 2025-10-08 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251007 CO Entry Descr:C3701237 Sec:CCD Trace#:122043485897783 Eed:251008 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2815897783Tc | 434019 | 1 | direct_match |
| 37 | 2025-10-09 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251008 CO Entry Descr:C3701237 Sec:CCD Trace#:122043484690365 Eed:251009 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2824690365Tc | 434019 | 1 | direct_match |
| 38 | 2025-10-10 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251009 CO Entry Descr:C3701237 Sec:CCD Trace#:122043480770982 Eed:251010 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2830770982Tc | 434019 | 1 | direct_match |
| 39 | 2025-10-14 | $-1,384.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251010 CO Entry Descr:C3701237 Sec:CCD Trace#:122043483019260 Eed:251014 Ind ID:4605378 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2873019260Tc | 434019 | 1 | direct_match |
| 40 | 2025-10-14 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251010 CO Entry Descr:C3701237 Sec:CCD Trace#:122043483019257 Eed:251014 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2873019257Tc | 434019 | 2 | direct_match |
| 41 | 2025-10-15 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251014 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486661114 Eed:251015 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2886661114Tc | 434019 | 1 | direct_match |
| 42 | 2025-10-16 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251015 CO Entry Descr:C3701237 Sec:CCD Trace#:122043480350703 Eed:251016 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2890350703Tc | 434019 | 1 | direct_match |
| 43 | 2025-10-17 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251016 CO Entry Descr:C3701237 Sec:CCD Trace#:122043486362808 Eed:251017 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2906362808Tc | 434019 | 1 | direct_match |
| 44 | 2025-10-20 | $-1,384.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251017 CO Entry Descr:C3701237 Sec:CCD Trace#:122043480304785 Eed:251020 Ind ID:4605378 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2930304785Tc | 434019 | 1 | direct_match |
| 45 | 2025-10-20 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251017 CO Entry Descr:C3701237 Sec:CCD Trace#:122043480304784 Eed:251020 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2930304784Tc | 434019 | 1 | direct_match |
| 46 | 2025-10-21 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251020 CO Entry Descr:C3701237 Sec:CCD Trace#:122043487772213 Eed:251021 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2947772213Tc | 434019 | 1 | direct_match |
| 47 | 2025-10-22 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251021 CO Entry Descr:C3701237 Sec:CCD Trace#:122043487205247 Eed:251022 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2957205247Tc | 434019 | 1 | direct_match |
| 48 | 2025-10-23 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251022 CO Entry Descr:C3701237 Sec:CCD Trace#:122043482589482 Eed:251023 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2962589482Tc | 434019 | 1 | direct_match |
| 49 | 2025-10-24 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251023 CO Entry Descr:C3701237 Sec:CCD Trace#:122043484016156 Eed:251024 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 2974016156Tc | 434019 | 1 | direct_match |
| 50 | 2025-10-27 | $-1,384.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251024 CO Entry Descr:C3701237 Sec:CCD Trace#:122043489582796 Eed:251027 Ind ID:4605378 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 3009582796Tc | 434019 | 1 | direct_match |
| 51 | 2025-10-27 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251024 CO Entry Descr:C3701237 Sec:CCD Trace#:122043489582795 Eed:251027 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 3009582795Tc | 434019 | 1 | direct_match |
| 52 | 2025-10-28 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251027 CO Entry Descr:C3701237 Sec:CCD Trace#:122043480489880 Eed:251028 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 3010489880Tc | 434019 | 1 | direct_match |
| 53 | 2025-10-29 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251028 CO Entry Descr:C3701237 Sec:CCD Trace#:122043484677908 Eed:251029 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 3024677908Tc | 434019 | 1 | direct_match |
| 54 | 2025-10-30 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251029 CO Entry Descr:C3701237 Sec:CCD Trace#:122043480082311 Eed:251030 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 3030082311Tc | 434019 | 1 | direct_match |
| 55 | 2025-10-31 | $-150.00 | Orig CO Name:Spartan CAP Spv1 Orig ID:Rpp4640677 Desc Date:251030 CO Entry Descr:C3701237 Sec:CCD Trace#:122043488006203 Eed:251031 Ind ID:4470514 Ind Name:Turnaround Dezigns LLC 855-532-1969 Trn: 3048006203Tc | 434019 | 1 | direct_match |
| Total | $-20,046.00 | 55 transactions | ||||