Funding Details
ID: 12859
Funder Information
- Funder Name
- IND UPKEEP BUILDERS
- Date Funded
- 2025-10-15
- Amount Funded
- $17,815.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-15 occurred 1 days after previous funding's last payment on 2025-10-14 - Created At
- 2026-01-28 23:05:12
- Modified At
- 2026-01-30 19:18:53
- Occurrence Count
- 3 times
- Analytics Sources
- 417496
Account Information
- Account Name
- UPKEEP MANAGEMENT INC
- Account ID
001Nt00000NlyoIIAR- Industry
- Professional Services
- Location
- BROOKLYN, NY
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Weekly
- Daily Payment
- $2,963.80
- Actual Payment
- $2,963.80 (Weekly)
- First Payment
- 2025-10-20
- Last Payment
- 2025-10-20
- Transaction Count
- 1
- Transaction Amount
- $-14,819.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-10-20
Analysis
- Factor Rate
- 0.8318
- Payoff Status
- active
- Expected Payoff
- 2025-10-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-15 | $17,815.50 | DATE DESCRIPTION TYPE AMOUNT BALANCE ACH CREDIT $17,815.50 $15,649.70 ORIG CO NAME:UFCE/ 8449090040 ORIG ID:1922285267 DESC DATE:251014 CO ENTRY DESCR:7864084809SE C:CCD TRACE#:09140859824 9398 EED:251015 IND ID: IND NAME:UPKEEP BUILDERS S01577.1 TRN: 2888249398TC | 417496 | 3 | funding_deposit |
| 2 | 2025-10-20 | $-14,819.00 | 2938834682TC ORIG CO NAME:UFCE/ 8449090040 ORIG ID:1922285267 DESC DATE:251017 CO ENTRY DESCR:7864084809SE C:CCD TRACE#:09140859889 8848 EED:251020 IND ID: IND NAME:UPKEEP BUILDERS S01577 TRN: 2938898848TC ACH DEBIT −$14,819.00 $14,312.89 | 417496 | 3 | direct_match |
| Total | $-14,819.00 | 2 transactions | ||||