Funding Details
ID: 228509
Funder Information
- Funder Name
- ASPIRE FUNDING
- Date Funded
- 2025-05-27
- Amount Funded
- $11,365.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $180.64
- Actual Payment
- $180.64 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-08-14
- Transaction Count
- 47
- Transaction Amount
- $-8,490.08
- 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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-27 | $11,365.00 | WIRE TYPE:WIRE IN DATE: 250527 TIME:1534 ET TRN:2025052700895241 SEQ:0670150960199640/030158 ORIG:ASPIRE FUNDING LLC ID:210065462 SND BK:OPTIMU MBANK ID:067015096 PMT DET:ADVANCE | 381433 | 1 | funding_deposit |
| 2 | 2025-05-28 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W002 INDN:M Delaney LLC 8728605 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 3 | 2025-05-29 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W003 INDN:M Delaney LLC 8733400 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 4 | 2025-05-30 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W004 INDN:M Delaney LLC 8741102 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 5 | 2025-06-02 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W005 INDN:M Delaney LLC 8745900 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 6 | 2025-06-03 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W006 INDN:M Delaney LLC 8750644 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 7 | 2025-06-04 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W007 INDN:M Delaney LLC 8756114 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 8 | 2025-06-05 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W008 INDN:M Delaney LLC 8761095 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 9 | 2025-06-06 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W009 INDN:M Delaney LLC 8768667 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 10 | 2025-06-09 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W010 INDN:M Delaney LLC 8774255 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 11 | 2025-06-10 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W011 INDN:M Delaney LLC 8779417 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 12 | 2025-06-11 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W012 INDN:M Delaney LLC 8784170 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 13 | 2025-06-12 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W013 INDN:M Delaney LLC 8789075 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 14 | 2025-06-13 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W014 INDN:M Delaney LLC 8796414 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 15 | 2025-06-16 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W015 INDN:M Delaney LLC 8801509 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 16 | 2025-06-17 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W016 INDN:M Delaney LLC 8806898 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 17 | 2025-06-18 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W017 INDN:M Delaney LLC 8812320 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 18 | 2025-06-20 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W018 INDN:M Delaney LLC 8817667 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 19 | 2025-06-23 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W019 INDN:M Delaney LLC 8827369 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 20 | 2025-06-24 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W020 INDN:M Delaney LLC 8832289 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 21 | 2025-06-25 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W021 INDN:M Delaney LLC 8837022 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 22 | 2025-06-26 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W022 INDN:M Delaney LLC 8842203 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 23 | 2025-06-27 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W023 INDN:M Delaney LLC 8849201 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 24 | 2025-06-30 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W024 INDN:M Delaney LLC 8854534 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 25 | 2025-07-01 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W025 INDN:M Delaney LLC 8859436 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 26 | 2025-07-07 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W027 INDN:M Delaney LLC 8876876 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 27 | 2025-07-16 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W029 INDN:M Delaney LLC 8916203 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 28 | 2025-07-17 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W030 INDN:M Delaney LLC 8921326 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 29 | 2025-07-18 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W031 INDN:M Delaney LLC 8928316 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 30 | 2025-07-21 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W032 INDN:M Delaney LLC 8933465 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 31 | 2025-07-22 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W033 INDN:M Delaney LLC 8938824 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 32 | 2025-07-23 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W035 INDN:M Delaney LLC 8943471 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 33 | 2025-07-24 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W036 INDN:M Delaney LLC 8948679 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 34 | 2025-07-25 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W037 INDN:M Delaney LLC 8954779 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 35 | 2025-07-28 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W038 INDN:M Delaney LLC 8959724 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 36 | 2025-07-29 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W039 INDN:M Delaney LLC 8965286 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 37 | 2025-07-30 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W040 INDN:M Delaney LLC 8969963 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 38 | 2025-07-31 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W041 INDN:M Delaney LLC 8974500 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 39 | 2025-08-01 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W042 INDN:M Delaney LLC 8980254 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 40 | 2025-08-04 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W043 INDN:M Delaney LLC 8985541 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 41 | 2025-08-05 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W044 INDN:M Delaney LLC 8990866 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 42 | 2025-08-06 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W045 INDN:M Delaney LLC 8997087 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 43 | 2025-08-07 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W046 INDN:M Delaney LLC 9002431 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 44 | 2025-08-08 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W047 INDN:M Delaney LLC 9008581 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 45 | 2025-08-11 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W048 INDN:M Delaney LLC 9013697 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 46 | 2025-08-12 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W049 INDN:M Delaney LLC 9018422 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 47 | 2025-08-13 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W050 INDN:M Delaney LLC 9023037 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| 48 | 2025-08-14 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W051 INDN:M Delaney LLC 9029196 CO ID:XXXXXXXXXC CCD | 381433 | 1 | direct_match |
| Total | $-8,490.08 | 48 transactions | ||||