Funding Details
ID: 106847
Funder Information
- Funder Name
- UPFUNDING CAPITAL
- Date Funded
- 2024-08-27
- Amount Funded
- $3,042.86
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-08-05 to 2024-08-05 found before funding date 2024-08-27 - Created At
- 2026-01-30 16:48:16
- Modified At
- 2026-01-30 16:48:16
- Occurrence Count
- 1 times
- Analytics Sources
- 133430
Account Information
- Account Name
- Ragazzi-leon LLC
- Account ID
001Nt00000D3W2KIAV- Industry
- Restaurant
- Location
- Green Valley, AZ
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Weekly
- Daily Payment
- $304.20
- Actual Payment
- $304.20 (Weekly)
- First Payment
- 2024-09-03
- Last Payment
- 2024-10-28
- Transaction Count
- 9
- Transaction Amount
- $-13,689.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-27 | $3,042.86 | Upfunding Capit 7864423988 xxxxx4228 Ragazzileon LLC | 133430 | 1 | funding_deposit |
| 2 | 2024-09-03 | $-1,521.00 | Payment to UPFUNDING CAPITAL | 133430 | 1 | direct_match |
| 3 | 2024-09-09 | $-1,521.00 | Payment to UPFUNDING CAPITAL | 133430 | 1 | direct_match |
| 4 | 2024-09-16 | $-1,521.00 | Payment to UPFUNDING CAPITAL | 133430 | 1 | direct_match |
| 5 | 2024-09-23 | $-1,521.00 | Payment to UPFUNDING CAPITAL | 133430 | 1 | direct_match |
| 6 | 2024-09-30 | $-1,521.00 | Payment to UPFUNDING CAPITAL | 133430 | 1 | direct_match |
| 7 | 2024-10-07 | $-1,521.00 | Payment to UPFUNDING CAPITAL | 133430 | 1 | direct_match |
| 8 | 2024-10-15 | $-1,521.00 | Payment to UPFUNDING CAPITAL | 133430 | 1 | direct_match |
| 9 | 2024-10-21 | $-1,521.00 | Payment to UPFUNDING CAPITAL | 133430 | 1 | direct_match |
| 10 | 2024-10-28 | $-1,521.00 | Payment to UPFUNDING CAPITAL | 133430 | 1 | direct_match |
| Total | $-13,689.00 | 10 transactions | ||||