Funding Details
ID: 212051
Funder Information
- Funder Name
- NEW YORK TRIBECA
- Date Funded
- 2025-11-24
- Amount Funded
- $30,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:08:15
- Modified At
- 2026-01-30 22:08:15
- 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)
- 82
- Payment Frequency
- Daily
- Daily Payment
- $524.65
- Actual Payment
- $524.65 (Daily)
- First Payment
- 2025-11-25
- Last Payment
- 2025-12-31
- Transaction Count
- 25
- Transaction Amount
- $-13,116.25
- 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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-24 | $30,800.00 | Fedwire Credit Via: Customers Bank/031302971 B/O: New York Tribeca Group, LLC New York, NY 10005-1304 Ref: Chase Nyc/Ctr/Bnf=Tim Upton & Associates, LLC Covington LA 70433-3013 US/Ac-000000005395 Rfb=Notprovided Imad: 1124Mmqfmp94001734 Trn: 0944421328Ff | 492716 | 1 | funding_deposit |
| 2 | 2025-11-25 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:112425 CO Entry Descr: Group 732Sec:CCD Trace#:114094343032587 Eed:251125 Ind ID:251124185025Nsj Ind Name:Tim Upton Trn: 3293032587Tc | 492716 | 1 | direct_match |
| 3 | 2025-11-26 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:112525 CO Entry Descr: Group 732Sec:CCD Trace#:114094344639590 Eed:251126 Ind ID:251125185026B7X Ind Name:Tim Upton Trn: 3304639590Tc | 492716 | 1 | direct_match |
| 4 | 2025-11-28 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:112725 CO Entry Descr: Group 732Sec:CCD Trace#:114094342017527 Eed:251128 Ind ID:251126185025C2N Ind Name:Tim Upton Trn: 3322017527Tc | 492716 | 1 | direct_match |
| 5 | 2025-12-01 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:112825 CO Entry Descr: Group 732Sec:CCD Trace#:114094349954080 Eed:251201 Ind ID:251128185024Pv9 Ind Name:Tim Upton Trn: 3359954080Tc | 492716 | 1 | direct_match |
| 6 | 2025-12-02 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:120125 CO Entry Descr: Group 732Sec:CCD Trace#:114094344691740 Eed:251202 Ind ID:251201185032Gjt Ind Name:Tim Upton Trn: 3364691740Tc | 492716 | 1 | direct_match |
| 7 | 2025-12-03 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:120225 CO Entry Descr: Group 732Sec:CCD Trace#:114094346347178 Eed:251203 Ind ID:251202185023Hhr Ind Name:Tim Upton Trn: 3376347178Tc | 492716 | 1 | direct_match |
| 8 | 2025-12-04 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:120325 CO Entry Descr: Group 732Sec:CCD Trace#:114094341932257 Eed:251204 Ind ID:251203185025884 Ind Name:Tim Upton Trn: 3381932257Tc | 492716 | 1 | direct_match |
| 9 | 2025-12-05 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:120425 CO Entry Descr: Group 732Sec:CCD Trace#:114094340237142 Eed:251205 Ind ID:251204185025Nnk Ind Name:Tim Upton Trn: 3390237142Tc | 492716 | 1 | direct_match |
| 10 | 2025-12-08 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:120525 CO Entry Descr: Group 732Sec:CCD Trace#:114094348560787 Eed:251208 Ind ID:251205185025BC2 Ind Name:Tim Upton Trn: 3428560787Tc | 492716 | 1 | direct_match |
| 11 | 2025-12-09 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:120825 CO Entry Descr: Group 732Sec:CCD Trace#:114094345679424 Eed:251209 Ind ID:251208185025Qop Ind Name:Tim Upton Trn: 3435679424Tc | 492716 | 1 | direct_match |
| 12 | 2025-12-10 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:120925 CO Entry Descr: Group 732Sec:CCD Trace#:114094343767478 Eed:251210 Ind ID:251209185022Ig7 Ind Name:Tim Upton Trn: 3443767478Tc | 492716 | 1 | direct_match |
| 13 | 2025-12-11 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:121025 CO Entry Descr: Group 732Sec:CCD Trace#:114094343117369 Eed:251211 Ind ID:251210185023C0B Ind Name:Tim Upton Trn: 3453117369Tc | 492716 | 1 | direct_match |
| 14 | 2025-12-12 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:121125 CO Entry Descr: Group 732Sec:CCD Trace#:114094345709880 Eed:251212 Ind ID:2512111850233L1 Ind Name:Tim Upton Trn: 3465709880Tc | 492716 | 1 | direct_match |
| 15 | 2025-12-15 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:121225 CO Entry Descr: Group 732Sec:CCD Trace#:114094346933378 Eed:251215 Ind ID:251212185022Ht4 Ind Name:Tim Upton Trn: 3496933378Tc | 492716 | 1 | direct_match |
| 16 | 2025-12-16 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:121525 CO Entry Descr: Group 732Sec:CCD Trace#:114094348558447 Eed:251216 Ind ID:251215185024B9L Ind Name:Tim Upton Trn: 3508558447Tc | 492716 | 1 | direct_match |
| 17 | 2025-12-17 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:121625 CO Entry Descr: Group 732Sec:CCD Trace#:114094345663935 Eed:251217 Ind ID:251216185022Pv3 Ind Name:Tim Upton Trn: 3515663935Tc | 492716 | 1 | direct_match |
| 18 | 2025-12-18 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:121725 CO Entry Descr: Group 732Sec:CCD Trace#:114094347791588 Eed:251218 Ind ID:251217185022E8H Ind Name:Tim Upton Trn: 3527791588Tc | 492716 | 1 | direct_match |
| 19 | 2025-12-19 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:121825 CO Entry Descr: Group 732Sec:CCD Trace#:114094348457316 Eed:251219 Ind ID:2512181850233OK Ind Name:Tim Upton Trn: 3538457316Tc | 492716 | 1 | direct_match |
| 20 | 2025-12-22 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:121925 CO Entry Descr: Group 732Sec:CCD Trace#:114094343391186 Eed:251222 Ind ID:251219185022E33 Ind Name:Tim Upton Trn: 3563391186Tc | 492716 | 1 | direct_match |
| 21 | 2025-12-23 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:122225 CO Entry Descr: Group 732Sec:CCD Trace#:114094341932066 Eed:251223 Ind ID:251222185022Uxw Ind Name:Tim Upton Trn: 3571932066Tc | 492716 | 1 | direct_match |
| 22 | 2025-12-24 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:122325 CO Entry Descr: Group 732Sec:CCD Trace#:114094341311281 Eed:251224 Ind ID:251223185022CT6 Ind Name:Tim Upton Trn: 3581311281Tc | 492716 | 1 | direct_match |
| 23 | 2025-12-26 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:122525 CO Entry Descr: Group 732Sec:CCD Trace#:114094340224824 Eed:251226 Ind ID:251224185022Ait Ind Name:Tim Upton Trn: 3600224824Tc | 492716 | 1 | direct_match |
| 24 | 2025-12-29 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:122625 CO Entry Descr: Group 732Sec:CCD Trace#:114094348430887 Eed:251229 Ind ID:25122618502368Y Ind Name:Tim Upton Trn: 3638430887Tc | 492716 | 1 | direct_match |
| 25 | 2025-12-30 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:122925 CO Entry Descr: Group 732Sec:CCD Trace#:114094347326449 Eed:251230 Ind ID:251229185021Wcx Ind Name:Tim Upton Trn: 3647326449Tc | 492716 | 1 | direct_match |
| 26 | 2025-12-31 | $-524.65 | Orig CO Name:New York Tribeca Orig ID:1016207445 Desc Date:123025 CO Entry Descr: Group 732Sec:CCD Trace#:114094343409036 Eed:251231 Ind ID:25123018502347X Ind Name:Tim Upton Trn: 3653409036Tc | 492716 | 1 | direct_match |
| Total | $-13,116.25 | 26 transactions | ||||