Funding Details
ID: 14565
Funder Information
- Funder Name
- UPFUNDING CAPITAL
- Date Funded
- 2025-01-16
- Amount Funded
- $12,243.22
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 22 transactions from 2024-11-04 to 2024-11-04 found before funding date 2025-01-16 - Created At
- 2026-01-28 23:31:14
- Modified At
- 2026-01-30 20:17:34
- Occurrence Count
- 2 times
- Analytics Sources
- 215415
Account Information
- Account Name
- LOPEZ WELDING SERVICE & STEEL ERECTORS LLC
- Account ID
001Nt00000Q819dIAB- Industry
- Welding
- Location
- HARVEY, LA
Payment Details
- Term (Days)
- 210
- Payment Frequency
- Weekly
- Daily Payment
- $81.60
- Actual Payment
- $81.60 (Weekly)
- First Payment
- 2025-01-21
- Last Payment
- 2025-03-24
- Transaction Count
- 19
- Transaction Amount
- $-9,082.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-24
Analysis
- Factor Rate
- 0.7418
- Payoff Status
- active
- Expected Payoff
- 2025-11-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-16 | $12,243.22 | Fedwire Credit Via: Bank of America, N.A./026009593 B/O: 1/Inmediato LLC 3/US/Aventura 33160 Ref: Chase Nyc/Ctr/Bnf=Lopez Welding Service & Steel Harvey LA 70058-7315 U S/Ac-000000009385 Rfb=531307316 Obi =Adelanto De Upfunding Capital Imad: 0116B6B7Hu3R010813 Trn: 0607641016Ff | 215415 | 2 | funding_deposit |
| 2 | 2025-01-21 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 3 | 2025-01-24 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 4 | 2025-01-27 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 5 | 2025-01-31 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 6 | 2025-02-03 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 7 | 2025-02-07 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 8 | 2025-02-10 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 9 | 2025-02-14 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 10 | 2025-02-18 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 11 | 2025-02-21 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 12 | 2025-02-24 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 13 | 2025-02-28 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 14 | 2025-03-03 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 15 | 2025-03-07 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 16 | 2025-03-10 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 17 | 2025-03-14 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 18 | 2025-03-17 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 19 | 2025-03-21 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| 20 | 2025-03-24 | $-478.00 | Payment to UPFUNDING CAPITAL | 215415 | 2 | direct_match |
| Total | $-9,082.00 | 20 transactions | ||||