Funding Details
ID: 120492
Funder Information
- Funder Name
- UPFUNDING CAPITAL
- Date Funded
- 2025-04-28
- Amount Funded
- $49,782.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-03-07 to 2025-03-07 found before funding date 2025-04-28 - Created At
- 2026-01-30 17:29:40
- Modified At
- 2026-01-30 17:29:40
- Occurrence Count
- 1 times
- Analytics Sources
- 338970
Account Information
- Account Name
- Owen Care Services, Inc.
- Account ID
001Nt00000HCRidIAH- Industry
- Healthcare
- Location
- Miami, FL
Payment Details
- Term (Days)
- 126
- Payment Frequency
- Weekly
- Daily Payment
- $550.25
- Actual Payment
- $550.25 (Weekly)
- First Payment
- 2025-05-02
- Last Payment
- 2025-06-27
- Transaction Count
- 9
- Transaction Amount
- $-30,268.44
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 | 2025-04-28 | $49,782.50 | WT Fed # 05833 Optimumbank / Org - Inmediato LLC Srf # 0670150960194065 Trn # 250428164557 Rfb # Upfunding Capita | 338970 | 1 | funding_deposit |
| 2 | 2025-05-02 | $-3,363.16 | < Business to Business ACH Debit - Upfunding Capit 7866403396 XXXXX1497 Owen Care Services Inc | 338970 | 1 | direct_match |
| 3 | 2025-05-09 | $-3,363.16 | < Business to Business ACH Debit - Upfunding Capit 7866403396 XXXXX7791 Owen Care Services Inc | 338970 | 1 | direct_match |
| 4 | 2025-05-16 | $-3,363.16 | < Business to Business ACH Debit - Upfunding Capit 7866403396 XXXXX6711 Owen Care Services Inc | 338970 | 1 | direct_match |
| 5 | 2025-05-23 | $-3,363.16 | < Business to Business ACH Debit - Upfunding Capit 7866403396 XXXXX4657 Owen Care Services Inc | 338970 | 1 | direct_match |
| 6 | 2025-05-30 | $-3,363.16 | < Business to Business ACH Debit - Upfunding Capit 7866403396 XXXXX8921 Owen Care Services Inc | 338970 | 1 | direct_match |
| 7 | 2025-06-06 | $-3,363.16 | < Business to Business ACH Debit - Upfunding Capit 7866403396 XXXXX3274 Owen Care Services Inc | 338970 | 1 | direct_match |
| 8 | 2025-06-13 | $-3,363.16 | < Business to Business ACH Debit - Upfunding Capit 7866403396 XXXXX0425 Owen Care Services Inc | 338970 | 1 | direct_match |
| 9 | 2025-06-20 | $-3,363.16 | < Business to Business ACH Debit - Upfunding Capit 7866403396 XXXXX9040 Owen Care Services Inc | 338970 | 1 | direct_match |
| 10 | 2025-06-27 | $-3,363.16 | < Business to Business ACH Debit - Upfunding Capit 7866403396 XXXXX5184 Owen Care Services Inc | 338970 | 1 | direct_match |
| Total | $-30,268.44 | 10 transactions | ||||