Funding Details
ID: 12853
Funder Information
- Funder Name
- NATIONAL FUNDING
- Date Funded
- 2024-10-29
- Amount Funded
- $78,332.12
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-10-29 - Created At
- 2026-01-28 23:05:11
- Modified At
- 2026-01-30 19:18:52
- Occurrence Count
- 3 times
- Analytics Sources
- 183465
Account Information
- Account Name
- UPKEEP MANAGEMENT INC
- Account ID
001Nt00000NlyoIIAR- Industry
- Professional Services
- Location
- BROOKLYN, NY
Payment Details
- Term (Days)
- 143
- Payment Frequency
- Weekly
- Daily Payment
- $639.60
- Actual Payment
- $639.60 (Weekly)
- First Payment
- 2024-11-05
- Last Payment
- 2025-01-28
- Transaction Count
- 13
- Transaction Amount
- $-41,574.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.5307
- Payoff Status
- active
- Expected Payoff
- 2025-05-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-29 | $78,332.12 | Orig CO Name:Qb1017 Orig ID:1452353469 Desc Date: CO Entry Descr:EDI Pymntssec:CCD Trace#:091000015355222 Eed:241029 Ind ID:A7Hpv0000008Abb Ind Name:Upkeepmanagementinc EDI Trn: 3035355222Tc | 183465 | 3 | funding_deposit |
| 2 | 2024-11-05 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 3 | 2024-11-12 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 4 | 2024-11-19 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 5 | 2024-11-26 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 6 | 2024-12-03 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 7 | 2024-12-10 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 8 | 2024-12-17 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 9 | 2024-12-24 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 10 | 2024-12-31 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 11 | 2025-01-07 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 12 | 2025-01-14 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 13 | 2025-01-21 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| 14 | 2025-01-28 | $-3,198.00 | Payment to NATIONAL FUNDING | 183465 | 3 | direct_match |
| Total | $-41,574.00 | 14 transactions | ||||