Funding Details
ID: 126494
Funder Information
- Funder Name
- ASPIRE FUNDING
- Date Funded
- 2025-03-05
- Amount Funded
- $15,615.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-03 to 2025-03-04 found before funding date 2025-03-05 - Created At
- 2026-01-30 17:47:50
- Modified At
- 2026-01-30 17:47:50
- Occurrence Count
- 1 times
- Analytics Sources
- 305176
Account Information
- Account Name
- S&E Enterprise LLC
- Account ID
001Nt00000IiowRIAR- Industry
- Construction
- Location
- CRANSTON, RI
Payment Details
- Term (Days)
- 218
- Payment Frequency
- Daily
- Daily Payment
- $298.01
- Actual Payment
- $298.01 (Daily)
- First Payment
- 2025-03-05
- Last Payment
- 2025-05-23
- Transaction Count
- 58
- Transaction Amount
- $-17,086.57
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $-100.00 | ASPIREFUNDING DES:ACHPAYMENT ID:W038 INDN:SE ENTERPRISE 8386474 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 2 | 2025-03-05 | $15,615.00 | WIRE TYPE:WIRE IN DATE: 250305 TIME:1631 ET TRN:2025030500534443 SEQ:0670150960184459/030460 ORIG:ASPIRE FUNDING LLC ID:210065462 SND BK:OPTIMU MBANK ID:067015096 PMT DET:ADVANCE | 305176 | 1 | funding_deposit |
| 3 | 2025-03-06 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W040 INDN:SE ENTERPRISE LLC 8395 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 4 | 2025-03-07 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W041 INDN:SE ENTERPRISE LLC 8401 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 5 | 2025-03-10 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W042 INDN:SE ENTERPRISE LLC 8406 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 6 | 2025-03-11 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W043 INDN:SE ENTERPRISE LLC 8411 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 7 | 2025-03-12 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W044 INDN:SE ENTERPRISE LLC 8416 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 8 | 2025-03-13 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W045 INDN:SE ENTERPRISE LLC 8421 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 9 | 2025-03-14 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W046 INDN:SE ENTERPRISE LLC 8429 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 10 | 2025-03-17 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W047 INDN:SE ENTERPRISE LLC 8435 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 11 | 2025-03-18 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W048 INDN:SE ENTERPRISE LLC 8440 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 12 | 2025-03-19 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W049 INDN:SE ENTERPRISE LLC 8446 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 13 | 2025-03-20 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W050 INDN:SE ENTERPRISE LLC 8451 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 14 | 2025-03-21 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W051 INDN:SE ENTERPRISE LLC 8459 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 15 | 2025-03-24 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W052 INDN:SE ENTERPRISE LLC 8465 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 16 | 2025-03-25 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W053 INDN:SE ENTERPRISE LLC 8470 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 17 | 2025-03-26 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W054 INDN:SE ENTERPRISE LLC 8475 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 18 | 2025-03-27 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W055 INDN:SE ENTERPRISE LLC 8480 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 19 | 2025-03-28 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W056 INDN:SE ENTERPRISE LLC 8488 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 20 | 2025-03-31 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W057 INDN:SE ENTERPRISE LLC 8493 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 21 | 2025-04-01 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W058 INDN:SE ENTERPRISE LLC 8498 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 22 | 2025-04-02 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W059 INDN:SE ENTERPRISE LLC 8503 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 23 | 2025-04-03 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W060 INDN:SE ENTERPRISE LLC 8509 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 24 | 2025-04-04 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W061 INDN:SE ENTERPRISE LLC 8517 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 25 | 2025-04-07 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W062 INDN:SE ENTERPRISE LLC 8522 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 26 | 2025-04-08 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W063 INDN:SE ENTERPRISE LLC 8527 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 27 | 2025-04-09 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W064 INDN:SE ENTERPRISE LLC 8533 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 28 | 2025-04-10 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W065 INDN:SE ENTERPRISE LLC 8538 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 29 | 2025-04-11 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W066 INDN:SE ENTERPRISE LLC 8545 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 30 | 2025-04-14 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W067 INDN:SE ENTERPRISE LLC 8551 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 31 | 2025-04-15 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W068 INDN:SE ENTERPRISE LLC 8556 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 32 | 2025-04-16 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W069 INDN:SE ENTERPRISE LLC 8561 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 33 | 2025-04-17 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W070 INDN:SE ENTERPRISE LLC 8566 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 34 | 2025-04-18 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W071 INDN:SE ENTERPRISE LLC 8573 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 35 | 2025-04-21 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W072 INDN:SE ENTERPRISE LLC 8579 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 36 | 2025-04-22 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W073 INDN:SE ENTERPRISE LLC 8583 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 37 | 2025-04-23 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W074 INDN:SE ENTERPRISE LLC 8589 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 38 | 2025-04-24 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W075 INDN:SE ENTERPRISE LLC 8594 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 39 | 2025-04-25 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W076 INDN:SE ENTERPRISE LLC 8601 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 40 | 2025-04-28 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W077 INDN:SE ENTERPRISE LLC 8606 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 41 | 2025-04-29 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W078 INDN:SE ENTERPRISE LLC 8611 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 42 | 2025-04-30 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W079 INDN:SE ENTERPRISE LLC 8616 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 43 | 2025-05-01 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W080 INDN:SE ENTERPRISE LLC 8622 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 44 | 2025-05-02 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W081 INDN:SE ENTERPRISE LLC 8629 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 45 | 2025-05-05 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W082 INDN:SE ENTERPRISE LLC 8634 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 46 | 2025-05-06 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W083 INDN:SE ENTERPRISE LLC 8639 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 47 | 2025-05-07 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W084 INDN:SE ENTERPRISE LLC 8644 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 48 | 2025-05-08 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W085 INDN:SE ENTERPRISE LLC 8650 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 49 | 2025-05-09 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W086 INDN:SE ENTERPRISE LLC 8657 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 50 | 2025-05-12 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W087 INDN:SE ENTERPRISE LLC 8662 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 51 | 2025-05-13 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W088 INDN:SE ENTERPRISE LLC 8668 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 52 | 2025-05-14 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W089 INDN:SE ENTERPRISE LLC 8673 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 53 | 2025-05-15 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W090 INDN:SE ENTERPRISE LLC 8678 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 54 | 2025-05-16 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W091 INDN:SE ENTERPRISE LLC 8685 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 55 | 2025-05-19 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W092 INDN:SE ENTERPRISE LLC 8690 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 56 | 2025-05-20 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W093 INDN:SE ENTERPRISE LLC 8695 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 57 | 2025-05-21 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W094 INDN:SE ENTERPRISE LLC 8701 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 58 | 2025-05-22 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W095 INDN:SE ENTERPRISE LLC 8706 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| 59 | 2025-05-23 | $-298.01 | ASPIREFUNDING DES:ACHPAYMENT ID:W096 INDN:SE ENTERPRISE LLC 8713 CO ID:XXXXXXXXXC CCD | 305176 | 1 | direct_match |
| Total | $-17,086.57 | 59 transactions | ||||