Funding Details
ID: 174817
Funder Information
- Funder Name
- THE SMARTER MERCHANT
- Date Funded
- 2025-02-27
- Amount Funded
- $42,925.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:12:07
- Modified At
- 2026-01-30 20:12:07
- Occurrence Count
- 1 times
- Analytics Sources
- 212518
Account Information
- Account Name
- UPKEEP MANAGEMENT INC
- Account ID
001Nt00000PtS3oIAF- Industry
- Construction
- Location
- BROOKLYN, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-27 | $42,925.00 | Fedwire Credit Via: Fieldpoint Private Bank & Trust/021172784 B/O: Dmka LLC D/B/A The Smarter Merchantnew York NY 10010-0000 Ref: Chase Nyc/Ctr/Bnf=Upkeep Management Inc Dba Upkeep Brooklyn NY 11219-3 823 US/Ac-000000001521 Rfb=O/B Fiel Dpoint P Imad: 0227Mmqfmp1Q000039 Trn: 1237671058Ff | 212518 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||