Funding Details
ID: 193308
Funder Information
- Funder Name
- ASPIRA CAPITAL
- Date Funded
- 2025-02-03
- Amount Funded
- $5,169.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 21 transactions from 2025-01-02 to 2025-01-31 found before funding date 2025-02-03 - Created At
- 2026-01-30 21:11:39
- Modified At
- 2026-01-30 21:11:39
- Occurrence Count
- 1 times
- Analytics Sources
- 251062
Account Information
- Account Name
- TURBOCREDIT LLC
- Account ID
001Nt00000SJtYaIAL- Industry
- Credit protection / consolidation
- Location
- Doral, FL
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Daily
- Daily Payment
- $86.85
- Actual Payment
- $86.85 (Daily)
- First Payment
- 2025-02-03
- Last Payment
- 2025-04-30
- Transaction Count
- 39
- Transaction Amount
- $-4,283.95
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $-86.85 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 2 | 2025-02-03 | $5,169.90 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | funding_deposit |
| 3 | 2025-02-06 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 4 | 2025-02-07 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 5 | 2025-02-10 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 6 | 2025-02-11 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 7 | 2025-02-12 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 8 | 2025-02-13 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 9 | 2025-02-14 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 10 | 2025-02-18 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 11 | 2025-02-19 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 12 | 2025-02-20 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 13 | 2025-02-21 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 14 | 2025-02-24 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 15 | 2025-02-25 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 16 | 2025-02-26 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 17 | 2025-02-27 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 18 | 2025-02-28 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 19 | 2025-04-01 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 20 | 2025-04-02 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 21 | 2025-04-03 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 22 | 2025-04-04 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 23 | 2025-04-07 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 24 | 2025-04-08 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 25 | 2025-04-09 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 26 | 2025-04-10 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 27 | 2025-04-11 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 28 | 2025-04-14 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 29 | 2025-04-15 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 30 | 2025-04-16 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 31 | 2025-04-17 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 32 | 2025-04-18 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 33 | 2025-04-21 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 34 | 2025-04-22 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 35 | 2025-04-23 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 36 | 2025-04-24 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 37 | 2025-04-25 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 38 | 2025-04-28 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 39 | 2025-04-29 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| 40 | 2025-04-30 | $-110.45 | Aspira Capital DES:8007101816 ID:XXXXXXXXX INDN:TURBOCREDIT LLC CO ID:9923968548 CCD | 251062 | 1 | direct_match |
| Total | $-4,283.95 | 40 transactions | ||||