Funding Details
ID: 190294
Funder Information
- Funder Name
- UPFUNDING CAPITAL
- Date Funded
- 2025-05-19
- Amount Funded
- $25,220.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:02:06
- Modified At
- 2026-01-30 21:02:06
- Occurrence Count
- 1 times
- Analytics Sources
- 292003
Account Information
- Account Name
- FRESH PRODUCE INDUSTRY LLC
- Account ID
001Nt00000RqF0FIAV- Industry
- Produce
- Location
- SANTA ANA, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-27
- Last Payment
- 2025-05-27
- Transaction Count
- 1
- Transaction Amount
- $-1,440.83
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-19 | $25,220.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Inmediato LLC Aventura FL 331602487 Ref: Chase Nyc/Ctr/Bnf=Fresh Produce Industry LLC Santa Ana CA 92701-8842 U S/Ac-000000006051 Rfb=Upfunding CAP Ita Imad: 0519Gmqfmp01000838 Trn: 0211981139Ff | 292003 | 1 | funding_deposit |
| 2 | 2025-05-27 | $-1,440.83 | Orig CO Name:Upfunding Capit Orig ID:9365036594 Desc Date: CO Entry Descr:7866403396Sec:CCD Trace#:091408590947864 Eed:250527 Ind ID:127229725 Ind Name:Fresh Produce Industry Trn: 1470947864Tc | 292003 | 1 | direct_match |
| Total | $-1,440.83 | 2 transactions | ||||