Funding Details
ID: 248523
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: 24 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-08-15 - Created At
- 2026-01-30 23:56:21
- Modified At
- 2026-01-30 23:56:21
- Occurrence Count
- 1 times
- Analytics Sources
- 447475
Account Information
- Account Name
- M Delaney llc
- Account ID
001Nt00000dVDvWIAW- Industry
- Construction
- Location
- Baltimore, MD
Payment Details
- Term (Days)
- 96
- Payment Frequency
- Daily
- Daily Payment
- $180.64
- Actual Payment
- $180.64 (Daily)
- First Payment
- 2025-08-15
- Last Payment
- 2025-10-31
- Transaction Count
- 42
- Transaction Amount
- $-11,288.48
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (45)
| # | 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 | 447475 | 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 | 447475 | 1 | funding_deposit |
| 3 | 2025-08-18 | $-180.64 | ASPIREFUNDING DES:ACHPAYMENT ID:W053 INDN:M Delaney LLC 9041267 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 4 | 2025-08-19 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W054 INDN:M Delaney LLC 9047791 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 5 | 2025-08-20 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W055 INDN:M Delaney LLC 9053019 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 6 | 2025-08-21 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W056 INDN:M Delaney LLC 9058210 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 7 | 2025-08-22 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W057 INDN:M Delaney LLC 9064648 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 8 | 2025-08-25 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W058 INDN:M Delaney LLC 9070287 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 9 | 2025-08-26 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W059 INDN:M Delaney LLC 9074727 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 10 | 2025-08-27 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W060 INDN:M Delaney LLC 9079979 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 11 | 2025-08-28 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W061 INDN:M Delaney LLC 9084395 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 12 | 2025-08-29 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W062 INDN:M Delaney LLC 9091033 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 13 | 2025-09-02 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W063 INDN:M Delaney LLC 9095773 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 14 | 2025-09-03 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W064 INDN:M Delaney LLC 9102533 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 15 | 2025-09-04 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W065 INDN:M Delaney LLC 9107094 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 16 | 2025-09-05 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W066 INDN:M Delaney LLC 9114895 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 17 | 2025-09-08 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W067 INDN:M Delaney LLC 9122671 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 18 | 2025-09-09 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W068 INDN:M Delaney LLC 9128074 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 19 | 2025-09-10 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W069 INDN:M Delaney LLC 9133083 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 20 | 2025-09-11 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W070 INDN:M Delaney LLC 9138105 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 21 | 2025-09-12 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W071 INDN:M Delaney LLC 9144449 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 22 | 2025-09-22 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W073 INDN:M Delaney LLC 9189183 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 23 | 2025-09-23 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W074 INDN:M Delaney LLC 9193543 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 24 | 2025-09-24 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W075 INDN:M Delaney LLC 9198256 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 25 | 2025-09-25 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W076 INDN:M Delaney LLC 9202481 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 26 | 2025-09-26 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W077 INDN:M Delaney LLC 9208365 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 27 | 2025-09-29 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W078 INDN:M Delaney LLC 9213376 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 28 | 2025-09-30 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W079 INDN:M Delaney LLC 9217678 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 29 | 2025-10-08 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W082 INDN:M Delaney LLC 9249016 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 30 | 2025-10-09 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W083 INDN:M Delaney LLC 9253163 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 31 | 2025-10-10 | $273.18 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-09) | 447475 | 1 | direct_match |
| 32 | 2025-10-14 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W085 INDN:M Delaney LLC 9264018 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 33 | 2025-10-15 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W086 INDN:M Delaney LLC 9271927 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 34 | 2025-10-16 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W087 INDN:M Delaney LLC 9275969 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 35 | 2025-10-17 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W088 INDN:M Delaney LLC 9281794 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 36 | 2025-10-20 | $273.18 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-17) | 447475 | 1 | direct_match |
| 37 | 2025-10-21 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W090 INDN:M Delaney LLC 9304054 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 38 | 2025-10-22 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W091 INDN:M Delaney LLC 9308504 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 39 | 2025-10-23 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W092 INDN:M Delaney LLC 9312779 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 40 | 2025-10-24 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W093 INDN:M Delaney LLC 9318458 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 41 | 2025-10-27 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W094 INDN:M Delaney LLC 9324069 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 42 | 2025-10-28 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W095 INDN:M Delaney LLC 9328133 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 43 | 2025-10-29 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID: INDN:M Delaney LLC 9333768 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 44 | 2025-10-30 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W097 INDN:M Delaney LLC 9337962 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| 45 | 2025-10-31 | $-273.18 | ASPIREFUNDING DES:ACHPAYMENT ID:W098 INDN:M Delaney LLC 9343248 CO ID:XXXXXXXXXC CCD | 447475 | 1 | direct_match |
| Total | $-11,288.48 | 45 transactions | ||||