Funding Details
ID: 179758
Funder Information
- Funder Name
- ASPIRE FUNDING
- Date Funded
- 2025-01-29
- Amount Funded
- $7,325.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 18 transactions from 2025-01-02 to 2025-01-28 found before funding date 2025-01-29 - Created At
- 2026-01-30 20:28:06
- Modified At
- 2026-01-30 20:28:06
- Occurrence Count
- 1 times
- Analytics Sources
- 220804
Account Information
- Account Name
- Martha's Residential Care LLC
- Account ID
001Nt00000QTkJwIAL- Industry
- Assisted Living/Rehabilitation Facility
- Location
- BUCKEYE, AZ
Payment Details
- Term (Days)
- 18
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2025-01-29
- Last Payment
- 2025-04-07
- Transaction Count
- 94
- Transaction Amount
- $-27,510.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-07
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 (95)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-29 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250128 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601562687 Eed : 250129 Ind ID : W280 Ind Name : Marthas Residential CA Trn : 0291562687Tc | 220804 | 1 | direct_match |
| 2 | 2025-01-29 | $7,325.00 | Fedwire Credit Via : Optimumbank / 067015096 B / O : Aspire Funding LLC Miami Beach FL 331392551 Ref : Chase Nyc / Ctr / Bnf = Martha's Residential Care LLC Buckeye AZ 85326-8734 US / Ac - 000000006511 Rfb - Advance Imad : 0129Gmqfmp01026266 Trn : 1001481029Ff | 220804 | 1 | funding_deposit |
| 3 | 2025-01-30 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250129 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603177607 Eed : 250130 Ind ID : W281 Ind Name : Marthas Residential CA Trn : 0303177607Tc | 220804 | 1 | direct_match |
| 4 | 2025-01-30 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250129 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603177609 Eed : 250130 Ind ID : W282 Ind Name : Saffiatu S Tunis Sole Trn : 0303177609Tc | 220804 | 1 | direct_match |
| 5 | 2025-01-31 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250130 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602393011 Eed : 250131 Ind ID : W283 Ind Name : Marthas Residential CA Trn : 0312393011Tc | 220804 | 1 | direct_match |
| 6 | 2025-01-31 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250130 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602393009 Eed : 250131 Ind ID : W284 Ind Name : Saffiatu S Tunis Sole Trn : 0312393009Tc | 220804 | 1 | direct_match |
| 7 | 2025-02-03 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250131 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602795153 Eed : 250203 Ind ID : W285 Ind Name : Marthas Residential CA Trn : 0342795153Tc | 220804 | 1 | direct_match |
| 8 | 2025-02-03 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250131 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602795155 Eed : 250203 Ind ID : W286 Ind Name : Saffiatu S Tunis Sole Trn : 0342795155TC | 220804 | 1 | direct_match |
| 9 | 2025-02-04 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250203 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603402655 Eed : 250204 Ind ID : W287 Ind Name : Marthas Residential CA Trn : 0353402655Tc | 220804 | 1 | direct_match |
| 10 | 2025-02-04 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250203 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603402654 Eed : 250204 Ind ID : W288 Ind Name : Saffiatu S Tunis Sole Trn : 0353402654Tc | 220804 | 1 | direct_match |
| 11 | 2025-02-05 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250204 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605102504 Eed : 250205 Ind ID : W289 Ind Name : Marthas Residential CA Trn : 0365102504Tc | 220804 | 1 | direct_match |
| 12 | 2025-02-05 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250204 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605102503 Eed : 250205 Ind ID : W290 Ind Name : Saffiatu S Tunis Sole Trn : 0365102503TC | 220804 | 1 | direct_match |
| 13 | 2025-02-06 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250205 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100604887474 Eed : 250206 Ind ID : W291 Ind Name : Marthas Residential CA Trn : 0374887474TC | 220804 | 1 | direct_match |
| 14 | 2025-02-06 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250205 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100604887473 Eed : 250206 Ind ID : W292 Ind Name : Saffiatu S Tunis Sole Trn : 0374887473TC | 220804 | 1 | direct_match |
| 15 | 2025-02-07 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250206 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605018418 Eed : 250207 Ind ID : W293 Ind Name : Marthas Residential CA Trn : 0385018418Tc | 220804 | 1 | direct_match |
| 16 | 2025-02-07 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250206 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605018421 Eed : 250207 Ind ID : W294 Ind Name : Saffiatu S Tunis Sole Trn : 0385018421Tc | 220804 | 1 | direct_match |
| 17 | 2025-02-10 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250207 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607415173 Eed : 250210 Ind ID : W295 Ind Name : Marthas Residential CA Trn : 0417415173Tc | 220804 | 1 | direct_match |
| 18 | 2025-02-10 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250207 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607415175 Eed : 250210 Ind ID : W296 Ind Name : Saffiatu S Tunis Sole Trn : 0417415175TC | 220804 | 1 | direct_match |
| 19 | 2025-02-11 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250210 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607021194 Eed : 250211 Ind ID : W297 Ind Name : Marthas Residential CA Trn : 0427021194TC | 220804 | 1 | direct_match |
| 20 | 2025-02-11 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250210 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607021196 Eed : 250211 Ind ID : W298 Ind Name : Saffiatu S Tunis Sole Trn : 0427021196Tc | 220804 | 1 | direct_match |
| 21 | 2025-02-12 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250211 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607986640 Eed : 250212 Ind ID : W299 Ind Name : Marthas Residential CA Trn : 0437986640Tc | 220804 | 1 | direct_match |
| 22 | 2025-02-12 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250211 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607986639 Eed : 250212 Ind ID : W300 Ind Name : Saffiatu S Tunis Sole Trn : 0437986639Tc | 220804 | 1 | direct_match |
| 23 | 2025-02-13 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250212 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603089470 Eed : 250213 Ind ID : W301 Ind Name : Marthas Residential CA Trn : 0443089470TC | 220804 | 1 | direct_match |
| 24 | 2025-02-13 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250212 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603089469 Eed : 250213 Ind ID : W302 Ind Name : Saffiatu S Tunis Sole Trn : 0443089469TC | 220804 | 1 | direct_match |
| 25 | 2025-02-14 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250213 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607470450 Eed : 250214 Ind ID : W303 Ind Name : Marthas Residential CA Trn : 0457470450Tc | 220804 | 1 | direct_match |
| 26 | 2025-02-14 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250213 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607470449 Eed : 250214 Ind ID : W304 Ind Name : Saffiatu S Tunis Sole Trn : 0457470449Tc | 220804 | 1 | direct_match |
| 27 | 2025-02-18 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250214 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601818935 Eed : 250218 Ind ID : W305 Ind Name : Marthas Residential CA Trn : 0491818935Tc | 220804 | 1 | direct_match |
| 28 | 2025-02-18 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250214 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601818933 Eed : 250218 Ind ID : W306 Ind Name : Saffiatu S Tunis Sole Trn : 0491818933Tc | 220804 | 1 | direct_match |
| 29 | 2025-02-19 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250218 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602395461 Eed : 250219 Ind ID : W307 Ind Name : Marthas Residential CA Trn : 0502395461Tc | 220804 | 1 | direct_match |
| 30 | 2025-02-19 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250218 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602395459 Eed : 250219 Ind ID : W308 Ind Name : Saffiatu S Tunis Sole Trn : 0502395459TC | 220804 | 1 | direct_match |
| 31 | 2025-02-20 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250219 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603239762 Eed : 250220 Ind ID : W309 Ind Name : Marthas Residential CA Trn : 0513239762Tc | 220804 | 1 | direct_match |
| 32 | 2025-02-20 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250219 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603239761 Eed : 250220 Ind ID : W310 Ind Name : Saffiatu S Tunis Sole Trn : 0513239761Tc | 220804 | 1 | direct_match |
| 33 | 2025-02-21 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250220 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602484227 Eed : 250221 Ind ID : W311 Ind Name : Marthas Residential CA Trn : 0522484227Tc | 220804 | 1 | direct_match |
| 34 | 2025-02-21 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250220 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602484228 Eed : 250221 Ind ID : W312 Ind Name : Saffiatu S Tunis Sole Trn : 0522484228TC | 220804 | 1 | direct_match |
| 35 | 2025-02-24 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250221 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603579230 Eed : 250224 Ind ID : W313 Ind Name : Marthas Residential CA Trn : 0553579230Tc | 220804 | 1 | direct_match |
| 36 | 2025-02-24 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250221 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603579231 Eed : 250224 Ind ID : W314 Ind Name : Saffiatu S Tunis Sole Trn : 0553579231TC | 220804 | 1 | direct_match |
| 37 | 2025-02-25 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250224 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602800860 Eed : 250225 Ind ID : W315 Ind Name : Marthas Residential CA Trn : 0562800860Tc | 220804 | 1 | direct_match |
| 38 | 2025-02-25 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250224 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602800859 Eed : 250225 Ind ID : W316 Ind Name : Saffiatu S Tunis Sole Trn : 0562800859Tc | 220804 | 1 | direct_match |
| 39 | 2025-02-26 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250225 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605232035 Eed : 250226 Ind ID : W317 Ind Name : Marthas Residential CA Trn : 0575232035Tc | 220804 | 1 | direct_match |
| 40 | 2025-02-26 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250225 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605232033 Eed : 250226 Ind ID : W318 Ind Name : Saffiatu S Tunis Sole Trn : 0575232033TC | 220804 | 1 | direct_match |
| 41 | 2025-02-27 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250226 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602495353 Eed : 250227 Ind ID : W319 Ind Name : Marthas Residential CA Trn : 0582495353Tc | 220804 | 1 | direct_match |
| 42 | 2025-02-27 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250226 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602495352 Eed : 250227 Ind ID : W320 Ind Name : Saffiatu S Tunis Sole Trn : 0582495352TC | 220804 | 1 | direct_match |
| 43 | 2025-02-28 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250227 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607105176 Eed : 250228 Ind ID : W321 Ind Name : Marthas Residential CA Trn : 0597105176Tc | 220804 | 1 | direct_match |
| 44 | 2025-02-28 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250227 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607105175 Eed : 250228 Ind ID : W322 Ind Name : Saffiatu S Tunis Sole Trn : 0597105175TC | 220804 | 1 | direct_match |
| 45 | 2025-03-03 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250228 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601940033 Eed : 250303 Ind ID : W323 Ind Name : Marthas Residential CA Trn : 0621940033Tc | 220804 | 1 | direct_match |
| 46 | 2025-03-03 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250228 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601940032 Eed : 250303 Ind ID : W324 Ind Name : Saffiatu S Tunis Sole Trn : 0621940032TC | 220804 | 1 | direct_match |
| 47 | 2025-03-04 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250303 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601229711 Eed : 250304 Ind ID : W325 Ind Name : Marthas Residential CA Trn : 0631229711Tc | 220804 | 1 | direct_match |
| 48 | 2025-03-04 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250303 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601229710 Eed : 250304 Ind ID : W326 Ind Name : Saffiatu S Tunis Sole Trn : 0631229710TC | 220804 | 1 | direct_match |
| 49 | 2025-03-05 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250304 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605011068 Eed : 250305 Ind ID : W327 Ind Name : Marthas Residential CA Trn : 0645011068Tc | 220804 | 1 | direct_match |
| 50 | 2025-03-05 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250304 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605011069 Eed : 250305 Ind ID : W328 Ind Name : Saffiatu S Tunis Sole Trn : 0645011069Tc | 220804 | 1 | direct_match |
| 51 | 2025-03-06 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250305 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100604042117 Eed : 250306 Ind ID : W331 Ind Name : Marthas Residential CA Trn : 0654042117Tc | 220804 | 1 | direct_match |
| 52 | 2025-03-07 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250306 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607637944 Eed : 250307 Ind ID : W333 Ind Name : Marthas Residential CA Trn : 0667637944Tc | 220804 | 1 | direct_match |
| 53 | 2025-03-07 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250306 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607637943 Eed : 250307 Ind ID : W334 Ind Name : Saffiatu S Tunis Sole Trn : 0667637943TC | 220804 | 1 | direct_match |
| 54 | 2025-03-10 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250307 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601651445 Eed : 250310 Ind ID : W335 Ind Name : Marthas Residential CA Trn : 0691651445Tc | 220804 | 1 | direct_match |
| 55 | 2025-03-10 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250307 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601651444 Eed : 250310 Ind ID : W336 Ind Name : Saffiatu S Tunis Sole Trn : 0691651444Tc | 220804 | 1 | direct_match |
| 56 | 2025-03-11 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250310 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602096654 Eed : 250311 Ind ID : W337 Ind Name : Marthas Residential CA Trn : 0702096654Tc | 220804 | 1 | direct_match |
| 57 | 2025-03-11 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250310 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602096655 Eed : 250311 Ind ID : W338 Ind Name : Saffiatu S Tunis Sole Trn : 0702096655TC | 220804 | 1 | direct_match |
| 58 | 2025-03-12 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250311 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605173590 Eed : 250312 Ind ID : W339 Ind Name : Marthas Residential CA Trn : 0715173590Tc | 220804 | 1 | direct_match |
| 59 | 2025-03-12 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250311 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605173592 Eed : 250312 Ind ID : W340 Ind Name : Saffiatu S Tunis Sole Trn : 0715173592Tc | 220804 | 1 | direct_match |
| 60 | 2025-03-13 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250312 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601154278 Eed : 250313 Ind ID : W341 Ind Name : Marthas Residential CA Trn : 0721154278Tc | 220804 | 1 | direct_match |
| 61 | 2025-03-13 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250312 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100601154279 Eed : 250313 Ind ID : W342 Ind Name : Saffiatu S Tunis Sole Trn : 0721154279Tc | 220804 | 1 | direct_match |
| 62 | 2025-03-14 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250313 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605934849 Eed : 250314 Ind ID : W343 ) Ind Name : Marthas Residential CA Trn : 0735934849Tc | 220804 | 1 | direct_match |
| 63 | 2025-03-14 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250313 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605934851 Eed : 250314 Ind ID : W3441 Ind Name : Saffiatu S Tunis Sole Trn : 0735934851TC | 220804 | 1 | direct_match |
| 64 | 2025-03-17 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250314 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100600417194 Eed : 250317 Ind ID : W345 Ind Name : Marthas Residential CA Trn : 0760417194Tc | 220804 | 1 | direct_match |
| 65 | 2025-03-17 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250314 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100600417191 Eed : 250317 Ind ID : W346 Ind Name : Saffiatu S Tunis Sole Trn : 0760417191TC | 220804 | 1 | direct_match |
| 66 | 2025-03-18 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250317 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607123413 Eed : 250318 Ind ID : W347 Ind Name : Marthas Residential CA Trn : 0777123413Tc | 220804 | 1 | direct_match |
| 67 | 2025-03-18 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250317 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100607123412 Eed : 250318 Ind ID : W348 Ind Name : Saffiatu S Tunis Sole Trn : 0777123412Tc | 220804 | 1 | direct_match |
| 68 | 2025-03-19 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250318 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100609333469 Eed : 250319 Ind ID : W349 Ind Name : Marthas Residential CA Trn : 0789333469Tc | 220804 | 1 | direct_match |
| 69 | 2025-03-19 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250318 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100609333467 Eed : 250319 Ind ID : W350 Ind Name : Saffiatu S Tunis Sole Trn : 0789333467Tc | 220804 | 1 | direct_match |
| 70 | 2025-03-20 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250319 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605551677 Eed : 250320 Ind ID : W351 Ind Name : Marthas Residential CA Trn : 0795551677Tc | 220804 | 1 | direct_match |
| 71 | 2025-03-20 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250319 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605551675 Eed : 250320 Ind ID : W352 Ind Name : Saffiatu S Tunis Sole Trn : 0795551675TC | 220804 | 1 | direct_match |
| 72 | 2025-03-21 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250320 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100604742742 Eed : 250321 Ind ID : W353 Ind Name : Marthas Residential CA Trn : 0804742742Tc | 220804 | 1 | direct_match |
| 73 | 2025-03-21 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250320 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100604742741 Eed : 250321 Ind ID : W354 Ind Name : Saffiatu S Tunis Sole Trn : 0804742741Tc | 220804 | 1 | direct_match |
| 74 | 2025-03-24 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250321 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605926533 Eed : 250324 Ind ID : W355 Ind Name : Marthas Residential CA Trn : 0835926533TC | 220804 | 1 | direct_match |
| 75 | 2025-03-24 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250321 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605926532 Eed : 250324 Ind ID : W356 Ind Name : Saffiatu S Tunis Sole Trn : 0835926532TC | 220804 | 1 | direct_match |
| 76 | 2025-03-25 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250324 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602459944 Eed : 250325 Ind ID : W357 Ind Name : Marthas Residential CA Trn : 0842459944TC | 220804 | 1 | direct_match |
| 77 | 2025-03-25 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250324 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100602459943 Eed : 250325 Ind ID : W358 Ind Name : Saffiatu S Tunis Sole Trn : 0842459943Tc | 220804 | 1 | direct_match |
| 78 | 2025-03-26 | $-327.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250325 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603547046 Eed : 250326 Ind ID : W359 Ind Name : Marthas Residential CA Trn : 0853547046TC | 220804 | 1 | direct_match |
| 79 | 2025-03-26 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250325 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100603547045 Eed : 250326 Ind ID : W360 Ind Name : Saffiatu S Tunis Sole Trn : 0853547045TC | 220804 | 1 | direct_match |
| 80 | 2025-03-27 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250326 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100606574161 Eed : 250327 Ind ID : W361 Ind Name : Marthas Residential CA Trn : 0866574161Tc | 220804 | 1 | direct_match |
| 81 | 2025-03-27 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250326 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100606574163 Eed : 250327 Ind ID : W362 Ind Name : Saffiatu S Tunis Sole Trn : 0866574163Tc | 220804 | 1 | direct_match |
| 82 | 2025-03-28 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250327 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100604146562 Eed : 250328 Ind ID : W363 Ind Name : Marthas Residential CA Trn : 0874146562Tc | 220804 | 1 | direct_match |
| 83 | 2025-03-28 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250327 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100604146561 Eed : 250328 Ind ID : W364 Ind Name : Saffiatu S Tunis Sole Trn : 0874146561TC | 220804 | 1 | direct_match |
| 84 | 2025-03-31 | $-547.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250328 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605557024 Eed : 250331 Ind ID : W365 Ind Name : Marthas Residential CA Trn : 0905557024TC | 220804 | 1 | direct_match |
| 85 | 2025-03-31 | $-99.00 | Orig CO Name : Aspirefunding Orig ID : 562147953C Desc Date : 250328 CO Entry Descr : Achpaymentsec : CCD Trace # : 061100605557025 Eed : 250331 Ind ID : W366 Ind Name : Saffiatu S Tunis Sole Trn : 0905557025TC | 220804 | 1 | direct_match |
| 86 | 2025-04-01 | $-547.00 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:250331 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100608517958 EED:250401 IND ID:W367 IND NAME:MARTHAS RESIDENTIAL CA TRN: 0918517958TC ACH DEBIT −$547.00 | 220804 | 1 | direct_match |
| 87 | 2025-04-01 | $-99.00 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:250331 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100608517960 EED:250401 IND ID:W368 IND NAME:SAFFIATU S TUNIS SOLE TRN: 0918517960TC ACH DEBIT −$99.00 | 220804 | 1 | direct_match |
| 88 | 2025-04-02 | $-547.00 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:250401 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100609448433 EED:250402 IND ID:W369 IND NAME:MARTHAS RESIDENTIAL CA TRN: 0929448433TC ACH DEBIT −$547.00 | 220804 | 1 | direct_match |
| 89 | 2025-04-02 | $-99.00 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:250401 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100609448432 EED:250402 IND ID:W370 IND NAME:SAFFIATU S TUNIS SOLE TRN: 0929448432TC APR 02, 2025 ACH DEBIT −$99.00 | 220804 | 1 | direct_match |
| 90 | 2025-04-03 | $-547.00 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:250402 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100609519100 EED:250403 IND ID:W371 IND NAME:MARTHAS RESIDENTIAL CA TRN: 0939519100TC ACH DEBIT −$547.00 | 220804 | 1 | direct_match |
| 91 | 2025-04-03 | $-99.00 | APR 03, 2025 ACH DEBIT −$99.00 ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:250402 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100609519101 EED:250403 IND ID:W372 IND NAME:SAFFIATU S TUNIS SOLE TRN: 0939519101TC | 220804 | 1 | direct_match |
| 92 | 2025-04-04 | $-547.00 | ACH DEBIT −$547.00 ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:250403 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100606089808 EED:250404 IND ID:W373 IND NAME:MARTHAS RESIDENTIAL CA TRN: 0946089808TC | 220804 | 1 | direct_match |
| 93 | 2025-04-04 | $-99.00 | ACH DEBIT −$99.00 ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:250403 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100606089806 EED:250404 IND ID:W374 IND NAME:SAFFIATU S TUNIS SOLE TRN: 0946089806TC | 220804 | 1 | direct_match |
| 94 | 2025-04-07 | $-547.00 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:250404 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100606327499 EED:250407 IND ID:W375 IND NAME:MARTHAS RESIDENTIAL CA TRN: 0976327499TC ACH DEBIT −$547.00 | 220804 | 1 | direct_match |
| 95 | 2025-04-07 | $-99.00 | ORIG CO NAME:ASPIREFUNDING ORIG ID:562147953C DESC DATE:250404 CO ENTRY DESCR:ACHPAYMENTSEC:CCD TRACE#:061100606327500 EED:250407 IND ID:W376 IND NAME:SAFFIATU S TUNIS SOLE TRN: 0976327500TC ACH DEBIT −$99.00 | 220804 | 1 | direct_match |
| Total | $-27,510.00 | 95 transactions | ||||