Funding Details
ID: 233792
Funder Information
- Funder Name
- ASPIRE FUNDING
- Date Funded
- 2025-08-13
- Amount Funded
- $9,315.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:13:10
- Modified At
- 2026-01-30 23:13:10
- Occurrence Count
- 1 times
- Analytics Sources
- 401247
Account Information
- Account Name
- TM Bristol Group LLC
- Account ID
001Nt00000ZDXq5IAH- Industry
- Transportation
- Location
- Taneytown, MD
Payment Details
- Term (Days)
- 69
- Payment Frequency
- Daily
- Daily Payment
- $186.33
- Actual Payment
- $186.33 (Daily)
- First Payment
- 2025-08-14
- Last Payment
- 2025-09-30
- Transaction Count
- 33
- Transaction Amount
- $-6,148.89
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-13 | $9,315.00 | WIRE TYPE:WIRE IN DATE: 250813 TIME:1357 ET TRN:2025081300432794 SEQ:0670150960215170/019391 ORIG:ASPIRE FUNDING LLC ID:210065462 SND BK:OPTIMU MBANK ID:067015096 PMT DET:ADVANCE /LOCINS/CTRC | 401247 | 1 | funding_deposit |
| 2 | 2025-08-14 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W002 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 3 | 2025-08-15 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W003 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 4 | 2025-08-18 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W004 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 5 | 2025-08-19 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W005 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 6 | 2025-08-20 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W006 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 7 | 2025-08-21 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W007 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 8 | 2025-08-22 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W008 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 9 | 2025-08-25 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W009 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 10 | 2025-08-26 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W010 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 11 | 2025-08-27 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W011 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 12 | 2025-08-28 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W012 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 13 | 2025-08-29 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W013 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 14 | 2025-09-02 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W014 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 15 | 2025-09-03 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W015 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 16 | 2025-09-04 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W016 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 17 | 2025-09-05 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W017 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 18 | 2025-09-08 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W018 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 19 | 2025-09-09 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W019 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 20 | 2025-09-10 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W020 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 21 | 2025-09-11 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W021 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 22 | 2025-09-12 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W022 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 23 | 2025-09-15 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W023 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 24 | 2025-09-16 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W024 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 25 | 2025-09-17 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W025 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 26 | 2025-09-18 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W026 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 27 | 2025-09-19 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W027 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 28 | 2025-09-22 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W029 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 29 | 2025-09-23 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W031 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 30 | 2025-09-24 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W033 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 31 | 2025-09-25 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W035 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 32 | 2025-09-26 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W037 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 33 | 2025-09-29 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W039 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| 34 | 2025-09-30 | $-186.33 | ASPIREFUNDING DES:ACHPAYMENT ID:W041 INDN:Tm Bristol group LLC 9 CO ID:XXXXXXXXXC CCD | 401247 | 1 | direct_match |
| Total | $-6,148.89 | 34 transactions | ||||