Funder Information
Funder Name
ASPIRE FUNDING
Date Funded
2024-11-19
Amount Funded
$5,665.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:44:52
Modified At
2026-01-30 15:59:46
Occurrence Count
3 times
Analytics Sources
200869
Account Information
Account Name
Pacheco Handling LLC
Account ID
001Nt000006OKF4IAO
Industry
Child Care
Location
Brooksville, FL
Payment Details
Term (Days)
72
Payment Frequency
Daily
Daily Payment
$109.00
Actual Payment
$109.00 (Daily)
First Payment
2024-11-20
Last Payment
2025-02-19
Transaction Count
54
Transaction Amount
$-5,886.00
First Bank Statement
2024-10-21
Last Bank Statement
2025-02-19
Analysis
Factor Rate
1.0390
Payoff Status
paid_off_funding
Expected Payoff
2025-02-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (55)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-19 $5,665.00 Wire Transfer Credit ASPIRE FUNDING LLC 1680 MICHIGAN AVE STE 700 % 50 MIAMI BEACH FL 331392551 OPTIMUMBANK 2477 E. COMMERCIAL BLVD . FT . LAUDERDALE FL 33308 20241119GMQFMP01018303 20241119MMQFMPSS000023 11191420FT03 200869 3 funding_deposit
2 2024-11-20 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
3 2024-11-21 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
4 2024-11-25 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
5 2024-11-26 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
6 2024-11-27 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
7 2024-11-29 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
8 2024-12-02 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
9 2024-12-09 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
10 2024-12-10 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
11 2024-12-11 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
12 2024-12-12 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
13 2024-12-13 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
14 2024-12-16 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
15 2024-12-17 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
16 2024-12-18 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
17 2024-12-19 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
18 2024-12-20 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
19 2024-12-23 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
20 2024-12-24 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
21 2024-12-26 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
22 2024-12-27 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
23 2024-12-30 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
24 2024-12-31 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
25 2025-01-02 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
26 2025-01-03 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
27 2025-01-06 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
28 2025-01-07 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
29 2025-01-08 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
30 2025-01-09 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
31 2025-01-10 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
32 2025-01-13 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
33 2025-01-14 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
34 2025-01-15 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
35 2025-01-16 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
36 2025-01-17 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
37 2025-01-21 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
38 2025-01-22 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
39 2025-01-23 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
40 2025-01-24 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
41 2025-01-27 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
42 2025-01-29 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
43 2025-01-30 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
44 2025-01-31 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
45 2025-02-03 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
46 2025-02-04 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
47 2025-02-05 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
48 2025-02-06 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
49 2025-02-07 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
50 2025-02-10 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
51 2025-02-12 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
52 2025-02-13 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
53 2025-02-14 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
54 2025-02-18 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
55 2025-02-19 $-109.00 Payment to ASPIRE FUNDING 200869 3 direct_match
Total $-5,886.00 55 transactions