Funder Information
Funder Name
ASPIRE FUNDING
Date Funded
2025-07-25
Amount Funded
$42,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:51:59
Modified At
2026-01-30 23:28:34
Occurrence Count
2 times
Analytics Sources
447783
Account Information
Account Name
Orinoco Wellness, LLC
Account ID
001Nt00000aQXAAIA4
Industry
Healthcare
Location
Graham, NC
Payment Details
Term (Days)
133
Payment Frequency
Weekly
Daily Payment
$449.87
Actual Payment
$449.87 (Weekly)
First Payment
2025-08-04
Last Payment
2025-10-27
Transaction Count
13
Transaction Amount
$-29,241.42
First Bank Statement
2025-07-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.6840
Payoff Status
active
Expected Payoff
2026-01-28
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-25 $42,750.00 Orinoco We ASPIRE FUNDING L Orinoco Wellness, LLC CUSTOMER ID 447783 2 funding_deposit
2 2025-08-04 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 89870CUSTOMER ID W002 447783 2 direct_match
3 2025-08-11 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 90150CUSTOMER ID W003 447783 2 direct_match
4 2025-08-18 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 90425CUSTOMER ID W004 447783 2 direct_match
5 2025-08-25 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 90696CUSTOMER ID W005 447783 2 direct_match
6 2025-09-02 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 90951CUSTOMER ID W0006 447783 2 direct_match
7 2025-09-08 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 91220 CUSTOMER ID W007 447783 2 direct_match
8 2025-09-15 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 91486 CUSTOMER ID W008 447783 2 direct_match
9 2025-09-22 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 91886CUSTOMER ID W009 447783 2 direct_match
10 2025-09-29 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 92128 CUSTOMER ID W010 447783 2 direct_match
11 2025-10-06 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 92383CUSTOMER ID W011 447783 2 direct_match
12 2025-10-14 $-2,249.34 CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 92635 CUSTOMER ID W012 447783 2 direct_match
13 2025-10-20 $-2,249.34 ACH CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 92870CUSTOMER ID W013 447783 2 direct_match
14 2025-10-27 $-2,249.34 CORP DEBIT ACHPAYMENT ASPIREFUNDING ORINOCO WELLNESS 93237CUSTOMER ID W014 447783 2 direct_match
Total $-29,241.42 14 transactions