Funding Details
ID: 177338
Funder Information
- Funder Name
- ASPIRE FUNDING
- Date Funded
- 2025-12-18
- Amount Funded
- $13,315.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:20:24
- Modified At
- 2026-01-30 20:20:24
- Occurrence Count
- 1 times
- Analytics Sources
- 481623
Account Information
- Account Name
- ALL PHASES CONSTRUCTION
- Account ID
001Nt00000QDkkTIAT- Industry
- Construction
- Location
- LINCOLN, RI
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Daily
- Daily Payment
- $197.84
- Actual Payment
- $197.84 (Daily)
- First Payment
- 2025-12-19
- Last Payment
- 2025-12-31
- Transaction Count
- 7
- Transaction Amount
- $-1,384.88
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-18 | $13,315.00 | Fedwire Credit Via : Optimumbank / 067015096 B / O : Aspire Funding LLC Miami Beach FL 331392551 Ref : Chase Nyc / Ctr / Bnf = All Phases Construction LLC Lincoln RI 02865-3533 US / Ac - 000000006571 Rfb = Advance Imad : 1218Gmqfmp01014251 Trn : 0703011352Ff | 481623 | 1 | funding_deposit |
| 2 | 2025-12-19 | $-197.84 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:251218 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061104596281764 EED:251219 IND ID:W002 IND NAME:ALL PHASES CONSTRUCTIO TRN: 3536281764TC | 481623 | 1 | direct_match |
| 3 | 2025-12-22 | $-197.84 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:251219 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061104591601864 EED:251222 IND ID:W003 IND NAME:ALL PHASES CONSTRUCTIO TRN: 3561601864TC | 481623 | 1 | direct_match |
| 4 | 2025-12-23 | $-197.84 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:251222 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061104599761122 EED:251223 IND ID:W004 IND NAME:ALL PHASES CONSTRUCTIO TRN: 3579761122TC | 481623 | 1 | direct_match |
| 5 | 2025-12-24 | $-197.84 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:251223 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061104599547124 EED:251224 IND ID:W005 IND NAME:ALL PHASES CONSTRUCTIO TRN: 3589547124TC | 481623 | 1 | direct_match |
| 6 | 2025-12-29 | $-197.84 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:251226 CO ENTRY DESCR:ACHPAYMENTSEC:CCD DESCR:ACHPAYMENTSEC:CCD TRACE#:061104595400834 TRACE#:061104596554909 EED:251230 EED:251229 IND IND ID:W008 ID:W007 | 481623 | 1 | direct_match |
| 7 | 2025-12-30 | $-197.84 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:251229 CO ENTRY | 481623 | 1 | direct_match |
| 8 | 2025-12-31 | $-197.84 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:251230 CO ENTRY | 481623 | 1 | direct_match |
| Total | $-1,384.88 | 8 transactions | ||||