Funding Details
ID: 212049
Funder Information
- Funder Name
- CHASE
- Date Funded
- 2025-11-25
- Amount Funded
- $16,071.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:08:14
- Modified At
- 2026-01-30 22:08:14
- Occurrence Count
- 1 times
- Analytics Sources
- 492716
Account Information
- Account Name
- TIM UPTON AND ASSOCIARES
- Account ID
001Nt00000V1LTbIAN- Industry
- Attorney
- Location
- None, LA
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
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 | 2025-11-25 | $16,071.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: Garden Funding LLC Dania Beach, FL 33004-3051 Ref: Chase Nyc/Ctr/Bnf=Tim Upton & Associates, LLC Covington LA 70433-3013 US/Ac-000000005395 Rfb=Notprovided Imad: 1125Mmqfmp94001724 Trn: 1327951329Ff | 492716 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||