Funding Details
ID: 228508
Funder Information
- Funder Name
- ASPIRE FUNDING
- Date Funded
- 2025-08-15
- Amount Funded
- $12,406.36
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-15 occurred 1 days after previous funding's last payment on 2025-08-14 - Created At
- 2026-01-30 22:57:40
- Modified At
- 2026-01-30 22:57:40
- Occurrence Count
- 1 times
- Analytics Sources
- 381433
Account Information
- Account Name
- M. DELANEY LLC
- Account ID
001Nt00000YAKhsIAH- Industry
- N/A
- Location
- Baltimore, MD
Payment Details
- Term (Days)
- 96
- Payment Frequency
- Daily
- Daily Payment
- $273.18
- Actual Payment
- $273.18 (Daily)
- First Payment
- 2025-08-15
- Last Payment
- 2025-08-29
- Transaction Count
- 11
- Transaction Amount
- $-2,819.90
- First Bank Statement
- 2025-05-01
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-15 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W052 INDN:M Delaney LLC 9035578 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 2 | 2025-08-15 | $12,406.36 | WIRE TYPE:WIRE IN DATE: 250815 TIME:1408 ET TRN:2025081500470445 SEQ:0670150960215841/026278 ORIG:ASPIRE FUNDING LLC ID:210065462 SND BK:OPTIMU MBANK ID:067015096 PMT DET:ADVANCE /LOCINS/CTRC | 381433 | 1 | funding_deposit |
| 3 | 2025-08-18 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W053 INDN:M Delaney LLC 9041267 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 4 | 2025-08-19 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W054 INDN:M Delaney LLC 9047791 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 5 | 2025-08-20 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W055 INDN:M Delaney LLC 9053019 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 6 | 2025-08-21 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W056 INDN:M Delaney LLC 9058210 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 7 | 2025-08-22 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W057 INDN:M Delaney LLC 9064648 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 8 | 2025-08-25 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W058 INDN:M Delaney LLC 9070287 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 9 | 2025-08-26 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W059 INDN:M Delaney LLC 9074727 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 10 | 2025-08-27 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W060 INDN:M Delaney LLC 9079979 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 11 | 2025-08-28 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W061 INDN:M Delaney LLC 9084395 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 12 | 2025-08-29 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W062 INDN:M Delaney LLC 9091033 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| Total | $-2,819.90 | 12 transactions | ||||