Funding Details
ID: 136655
Funder Information
- Funder Name
- ASPIRA CAPITAL
- Date Funded
- 2025-09-09
- Amount Funded
- $5,432.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 61 transactions from 2025-06-13 to 2025-06-13 found before funding date 2025-09-09 - Created At
- 2026-01-30 18:17:51
- Modified At
- 2026-01-30 18:17:51
- Occurrence Count
- 1 times
- Analytics Sources
- 430320
Account Information
- Account Name
- Guzman Car Paint
- Account ID
001Nt00000KzQGbIAN- Industry
- Automotive Detailing
- Location
- Homestead, FL
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $97.00
- Actual Payment
- $97.00 (Daily)
- First Payment
- 2025-09-09
- Last Payment
- 2025-09-30
- Transaction Count
- 16
- Transaction Amount
- $-2,047.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-09-30
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-09 | $-97.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 09 NC2146164 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 2 | 2025-09-09 | $5,432.00 | WT Fed#00101 Optimumbank /Org=Aspira Capital Group Srf# 0670150960220583 Trn#250909118158 Rfb# NC2241047 | 430320 | 1 | funding_deposit |
| 3 | 2025-09-10 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 10 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 4 | 2025-09-11 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 11 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 5 | 2025-09-12 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 12 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 6 | 2025-09-15 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 15 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 7 | 2025-09-16 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 16 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 8 | 2025-09-17 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 17 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 9 | 2025-09-18 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 18 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 10 | 2025-09-19 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 19 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 11 | 2025-09-22 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 22 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 12 | 2025-09-23 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 23 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 13 | 2025-09-24 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 24 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 14 | 2025-09-25 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 25 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 15 | 2025-09-26 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 26 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 16 | 2025-09-29 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 29 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| 17 | 2025-09-30 | $-130.00 | < Business to Business ACH Debit - Aspira Capital Debits SEP 30 NC2241047 Raul A Guzman Ramirez | 430320 | 1 | direct_match |
| Total | $-2,047.00 | 17 transactions | ||||