Funding Details
ID: 254855
Funder Information
- Funder Name
- ASPIRE FUNDING
- Date Funded
- 2025-11-21
- Amount Funded
- $18,557.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:13:52
- Modified At
- 2026-01-31 00:13:52
- Occurrence Count
- 1 times
- Analytics Sources
- 472432
Account Information
- Account Name
- Gaich Group LLC
- Account ID
001Nt00000fBMXBIA4- Industry
- Food & Beverage
- Location
- Morgan Hill, CA
Payment Details
- Term (Days)
- 74
- Payment Frequency
- Daily
- Daily Payment
- $349.88
- Actual Payment
- $349.88 (Daily)
- First Payment
- 2025-11-24
- Last Payment
- 2025-11-28
- Transaction Count
- 4
- Transaction Amount
- $-1,399.52
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-21 | $18,557.50 | Fedwire Credit Via: Optimumbank/067015096 B/O: Aspire Funding LLC Miami Beach FL 331392551 Ref: Chase Nyc/Ctr/Bnf=Gaich Group, LLC Dba Craft Roots Morgan Hill CA 9503 7-6410 US/Ac-000000003373 Rfb=Advan Ce Imad: 1121Gmqfmp01017138 Trn: 0674961325Ff | 472432 | 1 | funding_deposit |
| 2 | 2025-11-24 | $-349.88 | Orig CO Name:Aspirefunding Orig ID:562147953C Desc Date:251121 CO Entry Descr:Achpaymentsec:CCD Trace#:061104590162122 Eed:251124 Ind ID:W563 Ind Name:Gaich Group LLC 942391 Trn: 3280162122Tc | 472432 | 1 | direct_match |
| 3 | 2025-11-25 | $-349.88 | Orig CO Name:Aspirefunding Orig ID:562147953C Desc Date:251124 CO Entry Descr:Achpaymentsec:CCD Trace#:061104596216442 Eed:251125 Ind ID:W564 Ind Name:Gaich Group LLC 942855 Trn: 3296216442Tc | 472432 | 1 | direct_match |
| 4 | 2025-11-26 | $-349.88 | Orig CO Name:Aspirefunding Orig ID:562147953C Desc Date:251125 CO Entry Descr:Achpaymentsec:CCD Trace#:061104597332930 Eed:251126 Ind ID:W566 Ind Name:Gaich Group LLC 943275 Trn: 3307332930Tc | 472432 | 1 | direct_match |
| 5 | 2025-11-28 | $-349.88 | Orig CO Name:Aspirefunding Orig ID:562147953C Desc Date:251126 CO Entry Descr:Achpaymentsec:CCD Trace#:061104591192242 Eed:251128 Ind ID:W567 Ind Name:Gaich Group LLC 943683 Trn: 3321192242Tc | 472432 | 1 | direct_match |
| Total | $-1,399.52 | 5 transactions | ||||