Funding Details
ID: 239001
Funder Information
- Funder Name
- ASPIRE FUNDING
- Date Funded
- 2025-09-04
- Amount Funded
- $8,815.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:28:58
- Modified At
- 2026-01-30 23:28:58
- Occurrence Count
- 1 times
- Analytics Sources
- 419409
Account Information
- Account Name
- Ruchi Foods LLC
- Account ID
001Nt00000aRRiaIAG- Industry
- Food & Beverage
- Location
- TROY, MI
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $195.76
- Actual Payment
- $195.76 (Daily)
- First Payment
- 2025-09-08
- Last Payment
- 2025-09-30
- Transaction Count
- 36
- Transaction Amount
- $-7,047.36
- First Bank Statement
- 2025-07-01
- 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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $8,815.00 | WIRE TYPE:WIRE IN DATE: 250904 TIME:1617 ET TRN:2025090400565037 SEQ:0670150960219703/033256 ORIG:ASPIRE FUNDING LLC ID:210065462 SND BK:OPTIMU MBANK ID:067015096 PMT DET:ADVANCE /LOCINS/CTRC | 419409 | 1 | funding_deposit |
| 2 | 2025-09-08 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W049 INDN:RUCHI FOODS LLC 912327 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 3 | 2025-09-09 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W050 INDN:RUCHI FOODS LLC 912862 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 4 | 2025-09-10 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W052 INDN:RUCHI FOODS LLC 913368 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 5 | 2025-09-11 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W053 INDN:RUCHI FOODS LLC 913870 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 6 | 2025-09-12 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W054 INDN:RUCHI FOODS LLC 914510 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 7 | 2025-09-15 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W055 INDN:RUCHI FOODS LLC 914975 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 8 | 2025-09-16 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W056 INDN:RUCHI FOODS LLC 915509 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 9 | 2025-09-17 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W058 INDN:RUCHI FOODS LLC 915973 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 10 | 2025-09-18 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W059 INDN:RUCHI FOODS LLC 916486 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 11 | 2025-09-19 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W060 INDN:RUCHI FOODS LLC 917176 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 12 | 2025-09-22 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W061 INDN:RUCHI FOODS LLC 918968 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 13 | 2025-09-23 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W062 INDN:RUCHI FOODS LLC 919401 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 14 | 2025-09-24 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W064 INDN:RUCHI FOODS LLC 919877 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 15 | 2025-09-25 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W065 INDN:RUCHI FOODS LLC 920300 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 16 | 2025-09-26 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W066 INDN:RUCHI FOODS LLC 920896 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 17 | 2025-09-29 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W067 INDN:RUCHI FOODS LLC 921386 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 18 | 2025-09-30 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W068 INDN:RUCHI FOODS LLC 921813 CO ID:XXXXXXXXXC CCD | 419409 | 1 | direct_match |
| 19 | 2025-10-01 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W070 INDN:RUCHI FOODS LLC 922444 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 20 | 2025-10-02 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W071 INDN:RUCHI FOODS LLC 922884 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 21 | 2025-10-03 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W072 INDN:RUCHI FOODS LLC 923492 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 22 | 2025-10-06 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W073 INDN:RUCHI FOODS LLC 923930 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 23 | 2025-10-07 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W074 INDN:RUCHI FOODS LLC 924392 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 24 | 2025-10-08 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W076 INDN:RUCHI FOODS LLC 924949 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 25 | 2025-10-09 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W077 INDN:RUCHI FOODS LLC 925364 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 26 | 2025-10-10 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W078 INDN:RUCHI FOODS LLC 925910 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 27 | 2025-10-14 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W079 INDN:RUCHI FOODS LLC 926447 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 28 | 2025-10-15 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W081 INDN:RUCHI FOODS LLC 927239 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 29 | 2025-10-16 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W082 INDN:RUCHI FOODS LLC 927642 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 30 | 2025-10-17 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W083 INDN:RUCHI FOODS LLC 928231 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 31 | 2025-10-20 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W084 INDN:RUCHI FOODS LLC 928788 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 32 | 2025-10-21 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W085 INDN:RUCHI FOODS LLC 930444 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 33 | 2025-10-22 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W087 INDN:RUCHI FOODS LLC 930893 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 34 | 2025-10-23 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W088 INDN:RUCHI FOODS LLC 931319 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 35 | 2025-10-24 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W089 INDN:RUCHI FOODS LLC 931893 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 36 | 2025-10-27 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W090 INDN:RUCHI FOODS LLC 932444 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| 37 | 2025-10-28 | $-195.76 | ASPIREFUNDING DES:ACHPAYMENT ID:W091 INDN:RUCHI FOODS LLC 932848 CO ID:XXXXXXXXXC CCD | 467585 | 1 | direct_match |
| Total | $-7,047.36 | 37 transactions | ||||