Funding Details
ID: 3627
Funder Information
- Funder Name
- ASPIRE FUNDING
- Date Funded
- 2025-08-21
- Amount Funded
- $14,065.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-06-06 to 2025-06-06 found before funding date 2025-08-21 - Created At
- 2026-01-28 21:16:34
- Modified At
- 2026-01-30 14:33:40
- Occurrence Count
- 3 times
- Analytics Sources
- 389681
Account Information
- Account Name
- Michael Reid
- Account ID
0014z00001qQQuaAAG- Industry
- Construction - General Contractor
- Location
- Warwick, RI
Payment Details
- Term (Days)
- 151
- Payment Frequency
- Biweekly
- Daily Payment
- $130.29
- Actual Payment
- $130.29 (Biweekly)
- First Payment
- 2025-08-29
- Last Payment
- 2025-08-29
- Transaction Count
- 10
- Transaction Amount
- $-13,028.80
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.9263
- Payoff Status
- active
- Expected Payoff
- 2026-03-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-21 | $14,065.00 | WIRE TYPE:WIRE IN DATE: 250821 TIME:1329 ET TRN:2025082100430671 SEQ:0670150960216845/017522 ORIG:ASPIRE FUNDING LLC ID:210065462 SND BK:OPTIMU MBANK ID:067015096 PMT DET:ADVANCE /LOCINS/CTRC | 389681 | 3 | funding_deposit |
| 2 | 2025-08-29 | $-1,302.88 | ASPIREFUNDING DES:ACHPAYMENT ID:W019 INDN:MICHAEL S REID SOLE PR CO ID:XXXXXXXXXC CCD | 389681 | 3 | direct_match |
| 3 | 2025-09-05 | $-1,302.88 | ASPIREFUNDING DES:ACHPAYMENT ID:W020 INDN:MICHAEL S REID SOLE PR CO ID:XXXXXXXXXC CCD | 429735 | 3 | direct_match |
| 4 | 2025-09-12 | $-1,302.88 | ASPIREFUNDING DES:ACHPAYMENT ID:W021 INDN:MICHAEL S REID SOLE PR CO ID:XXXXXXXXXC CCD | 429735 | 3 | direct_match |
| 5 | 2025-09-19 | $-1,302.88 | ASPIREFUNDING DES:ACHPAYMENT ID:W022 INDN:MICHAEL S REID SOLE PR CO ID:XXXXXXXXXC CCD | 429735 | 3 | direct_match |
| 6 | 2025-09-26 | $-1,302.88 | ASPIREFUNDING DES:ACHPAYMENT ID:W023 INDN:MICHAEL S REID SOLE PR CO ID:XXXXXXXXXC CCD | 429735 | 3 | direct_match |
| 7 | 2025-10-03 | $-1,302.88 | ASPIREFUNDING DES:ACHPAYMENT ID:W024 INDN:MICHAEL S REID SOLE PR CO ID:XXXXXXXXXC CCD | 429735 | 3 | direct_match |
| 8 | 2025-10-10 | $-1,302.88 | ASPIREFUNDING DES:ACHPAYMENT ID:W025 INDN:MICHAEL S REID SOLE PR CO ID:XXXXXXXXXC CCD | 429735 | 3 | direct_match |
| 9 | 2025-10-17 | $-1,302.88 | ASPIREFUNDING DES:ACHPAYMENT ID:W026 INDN:MICHAEL S REID SOLE PR CO ID:XXXXXXXXXC CCD | 429735 | 3 | direct_match |
| 10 | 2025-10-24 | $-1,302.88 | ASPIREFUNDING DES:ACHPAYMENT ID:W027 INDN:MICHAEL S REID SOLE PR CO ID:XXXXXXXXXC CCD | 429735 | 3 | direct_match |
| 11 | 2025-10-31 | $-1,302.88 | ASPIREFUNDING DES:ACHPAYMENT ID:W028 INDN:MICHAEL S REID SOLE PR CO ID:XXXXXXXXXC CCD | 429735 | 3 | direct_match |
| Total | $-13,028.80 | 11 transactions | ||||