Funding Details
ID: 195602
Funder Information
- Funder Name
- ASPIRA CAPITAL
- Date Funded
- 2025-08-14
- Amount Funded
- $5,892.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-14 occurred 1 days after previous funding's last payment on 2025-08-13 - Created At
- 2026-01-30 21:18:42
- Modified At
- 2026-01-30 21:18:42
- Occurrence Count
- 1 times
- Analytics Sources
- 376823
Account Information
- Account Name
- M&W Drywall LLC
- Account ID
001Nt00000SeDeOIAV- Industry
- Construction
- Location
- Easley, SC
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $203.00
- Actual Payment
- $203.00 (Daily)
- First Payment
- 2025-08-14
- Last Payment
- 2025-08-29
- Transaction Count
- 22
- Transaction Amount
- $-4,405.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-14 | $-142.00 | ASPIRA CAPITAL DES:Debits ID:NC2150354 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 376823 | 1 | direct_match |
| 2 | 2025-08-14 | $5,892.00 | WIRE TYPE:WIRE IN DATE: 250814 TIME:1641 ET TRN:2025081400550079 SEQ:0670150960215589/033110 ORIG:ASPIRA CAPITAL GROUP ID:110023199 SND BK:OPTI MUMBANK ID:067015096 PMT DET:NC2215617 Funding /LO CINS/CTRC | 376823 | 1 | funding_deposit |
| 3 | 2025-08-15 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 376823 | 1 | direct_match |
| 4 | 2025-08-18 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 376823 | 1 | direct_match |
| 5 | 2025-08-19 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 376823 | 1 | direct_match |
| 6 | 2025-08-20 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-19) | 376823 | 1 | direct_match |
| 7 | 2025-08-21 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-20) | 376823 | 1 | direct_match |
| 8 | 2025-08-22 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-21) | 376823 | 1 | direct_match |
| 9 | 2025-08-25 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 376823 | 1 | direct_match |
| 10 | 2025-08-26 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 376823 | 1 | direct_match |
| 11 | 2025-08-27 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 376823 | 1 | direct_match |
| 12 | 2025-08-28 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-27) | 376823 | 1 | direct_match |
| 13 | 2025-08-29 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-28) | 376823 | 1 | direct_match |
| 14 | 2025-09-02 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-29) | 414035 | 1 | direct_match |
| 15 | 2025-09-03 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 16 | 2025-09-04 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 17 | 2025-09-05 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 18 | 2025-09-08 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 19 | 2025-09-09 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 20 | 2025-09-10 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 21 | 2025-09-11 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 22 | 2025-09-12 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 23 | 2025-09-15 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 24 | 2025-09-16 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 25 | 2025-09-17 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-16) | 414035 | 1 | direct_match |
| 26 | 2025-09-18 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-17) | 414035 | 1 | direct_match |
| 27 | 2025-09-19 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-18) | 414035 | 1 | direct_match |
| 28 | 2025-09-22 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-19) | 414035 | 1 | direct_match |
| 29 | 2025-09-23 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 30 | 2025-09-24 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 31 | 2025-09-25 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 32 | 2025-09-26 | $203.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-25) | 414035 | 1 | direct_match |
| 33 | 2025-09-29 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| 34 | 2025-09-30 | $-203.00 | ASPIRA CAPITAL DES:Debits ID:NC2215617 INDN:M&W Drywall LLC CO ID:XXXXXXXXX CCD | 414035 | 1 | direct_match |
| Total | $-4,405.00 | 34 transactions | ||||