Funding Details
ID: 12861
Funder Information
- Funder Name
- IND UPKEEP BUILDERS
- Date Funded
- 2025-10-01
- Amount Funded
- $20,733.24
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:05:13
- Modified At
- 2026-01-30 19:18:54
- 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)
- 9
- Payment Frequency
- Weekly
- Daily Payment
- $2,963.80
- Actual Payment
- $2,963.80 (Weekly)
- First Payment
- 2025-10-06
- Last Payment
- 2025-10-06
- Transaction Count
- 1
- Transaction Amount
- $-14,819.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-10-20
Analysis
- Factor Rate
- 0.7147
- Payoff Status
- active
- Expected Payoff
- 2025-10-14
- Full Visibility
- yes
- 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 | 2025-10-01 | $20,733.24 | ORIG CO NAME:UFCE/ 8449090040 ORIG ID:1922285267 DESC DATE:250930 CO ENTRY DESCR:7864084809SE C:CCD TRACE#:09140859066 4846 EED:251001 IND ID: IND NAME:UPKEEP BUILDERS S01577.1 TRN: 2740664846TC ACH CREDIT $20,733.24 | 417496 | 3 | funding_deposit |
| 2 | 2025-10-06 | $-14,819.00 | ORIG CO NAME:UFCE/ 8449090040 ORIG ID:1922285267 DESC DATE:251003 CO ENTRY DESCR:7864084809SE C:CCD TRACE#:09140859480 3594 EED:251006 IND ID: IND NAME:UPKEEP BUILDERS S01577 TRN: 2794803594TC ACH DEBIT −$14,819.00 $81,579.24 | 417496 | 3 | direct_match |
| Total | $-14,819.00 | 2 transactions | ||||