Funding Details
ID: 183553
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-02-06
- Amount Funded
- $5,630.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2024-12-02 to 2024-12-19 found before funding date 2025-02-06 - Created At
- 2026-01-30 20:40:28
- Modified At
- 2026-01-30 20:40:28
- Occurrence Count
- 1 times
- Analytics Sources
- 227900
Account Information
- Account Name
- Maria's Transport, LLC
- Account ID
001Nt00000QxeYjIAJ- Industry
- Limousine/Transportation Services
- Location
- North Miami Beach, FL
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Daily
- Daily Payment
- $80.00
- Actual Payment
- $80.00 (Daily)
- First Payment
- 2025-02-12
- Last Payment
- 2025-03-26
- Transaction Count
- 7
- Transaction Amount
- $-3,497.62
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 | 2025-02-06 | $5,630.00 | Aspira Capital DES : 8007101816 ID : XXXXXXXXX INDN : MARIA S TRANSPORT LLC CO ID : 9923968548 CCD | 227900 | 1 | funding_deposit |
| 2 | 2025-02-12 | $-499.66 | Aspira Capital DES : 8007101816 ID : XXXXXXXXX INDN : MARIA S TRANSPORT LLC CO ID : 9923968548 CCD | 227900 | 1 | direct_match |
| 3 | 2025-02-19 | $-499.66 | Aspira Capital DES : 8007101816 ID : XXXXXXXXX INDN : MARIA S TRANSPORT LLC CO ID : 9923968548 CCD | 227900 | 1 | direct_match |
| 4 | 2025-02-26 | $-499.66 | Aspira Capital DES : 8007101816 ID : XXXXXXXXX INDN : MARIA S TRANSPORT LLC co ID : 9923968548 CCD | 227900 | 1 | direct_match |
| 5 | 2025-03-05 | $-499.66 | Aspira Capital DES : 8007101816 ID : XXXXXXXXX INDN : MARIA S TRANSPORT LLC CO ID : 9923968548 CCD | 227900 | 1 | direct_match |
| 6 | 2025-03-12 | $-499.66 | Aspira Capital DES : 8007101816 ID : XXXXXXXXX INDN : MARIA S TRANSPORT LLC CO ID : 9923968548 CCD | 227900 | 1 | direct_match |
| 7 | 2025-03-19 | $-499.66 | Aspira Capital DES : 8007101816 ID : XXXXXXXXX INDN : MARIA S TRANSPORT LLC CO ID : 9923968548 CCD | 227900 | 1 | direct_match |
| 8 | 2025-03-26 | $-499.66 | Aspira Capital DES : 8007101816 ID : XXXXXXXXX INDN : MARIA S TRANSPORT LLC CO ID : 9923968548 CCD | 227900 | 1 | direct_match |
| Total | $-3,497.62 | 8 transactions | ||||