Funding Details
ID: 12857
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-06-18
- Amount Funded
- $1,750.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-03 to 2025-06-03 found before funding date 2025-06-18 - Created At
- 2026-01-28 23:05:12
- Modified At
- 2026-01-30 19:18:53
- Occurrence Count
- 3 times
- Analytics Sources
- 386627
Account Information
- Account Name
- UPKEEP MANAGEMENT INC
- Account ID
001Nt00000NlyoIIAR- Industry
- Professional Services
- Location
- BROOKLYN, NY
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $350.00
- Actual Payment
- $350.00 (Weekly)
- First Payment
- 2025-06-18
- Last Payment
- 2025-06-18
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2025-06-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $1,750.00 | Orig CO Name:Forwardfinance3 Orig ID:2364913985 Desc Date:250618 CO Entry Descr:Payments Sec:CCD Trace#:122287254707447 Eed:250618 Ind ID:ACH260228 Ind Name:Upkeep Management Inc Trn: 1694707447Tc | 386627 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||