Funding Details
ID: 238484
Funder Information
- Funder Name
- VADER SERVICING
- Date Funded
- 2025-06-03
- Amount Funded
- $7,525.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:27:23
- Modified At
- 2026-01-30 23:27:23
- Occurrence Count
- 1 times
- Analytics Sources
- 417433
Account Information
- Account Name
- Upstate Express Delivery LLC
- Account ID
001Nt00000aFPW5IAO- Industry
- Transportation
- Location
- Greer, SC
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $119.61
- Actual Payment
- $119.61 (Daily)
- First Payment
- 2025-06-04
- Last Payment
- 2025-08-20
- Transaction Count
- 54
- Transaction Amount
- $-6,458.94
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (55)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-03 | $7,525.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Vader Servicing, LLC Doral FL 33166-7852 Ref: Chase Nyc/Ctr/Bnf=Upstate Express Delivery LLC Greer SC 29650-4339 US/Ac-000000029000 Rfb=271691 Bbi=/Chg S/USD0,00/ Imad: 0603I1B7032R015440 Trn: 0906951154Ff | 417433 | 1 | funding_deposit |
| 2 | 2025-06-04 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071757400388 Eed:250604 Ind ID:000000011929005 Ind Name:Upstate Express Delive Trn: 1557400388Tc | 417433 | 1 | direct_match |
| 3 | 2025-06-05 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754814106 Eed:250605 Ind ID:000000011935251 Ind Name:Upstate Express Delive Trn: 1564814106Tc | 417433 | 1 | direct_match |
| 4 | 2025-06-06 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756025804 Eed:250606 Ind ID:000000011941654 Ind Name:Upstate Express Delive Trn: 1576025804Tc | 417433 | 1 | direct_match |
| 5 | 2025-06-09 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071751628121 Eed:250609 Ind ID:000000011947938 Ind Name:Upstate Express Delive Trn: 1601628121Tc | 417433 | 1 | direct_match |
| 6 | 2025-06-10 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071751145856 Eed:250610 Ind ID:000000011954295 Ind Name:Upstate Express Delive Trn: 1611145856Tc | 417433 | 1 | direct_match |
| 7 | 2025-06-11 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756749706 Eed:250611 Ind ID:000000011960646 Ind Name:Upstate Express Delive Trn: 1626749706Tc | 417433 | 1 | direct_match |
| 8 | 2025-06-12 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754437919 Eed:250612 Ind ID:000000011967031 Ind Name:Upstate Express Delive Trn: 1634437919Tc | 417433 | 1 | direct_match |
| 9 | 2025-06-13 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754242845 Eed:250613 Ind ID:000000011973564 Ind Name:Upstate Express Delive Trn: 1644242845Tc | 417433 | 1 | direct_match |
| 10 | 2025-06-16 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071750909270 Eed:250616 Ind ID:000000011979936 Ind Name:Upstate Express Delive Trn: 1670909270Tc | 417433 | 1 | direct_match |
| 11 | 2025-06-17 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759454795 Eed:250617 Ind ID:000000011986335 Ind Name:Upstate Express Delive Trn: 1689454795Tc | 417433 | 1 | direct_match |
| 12 | 2025-06-18 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071751356996 Eed:250618 Ind ID:000000011992772 Ind Name:Upstate Express Delive Trn: 1691356996Tc | 417433 | 1 | direct_match |
| 13 | 2025-06-20 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071752031912 Eed:250620 Ind ID:000000012002107 Ind Name:Upstate Express Delive Trn: 1712031912Tc | 417433 | 1 | direct_match |
| 14 | 2025-06-23 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754899610 Eed:250623 Ind ID:000000012008613 Ind Name:Upstate Express Delive Trn: 1744899610Tc | 417433 | 1 | direct_match |
| 15 | 2025-06-24 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758009396 Eed:250624 Ind ID:000000012015113 Ind Name:Upstate Express Delive Trn: 1758009396Tc | 417433 | 1 | direct_match |
| 16 | 2025-06-25 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071753283611 Eed:250625 Ind ID:000000012021669 Ind Name:Upstate Express Delive Trn: 1763283611Tc | 417433 | 1 | direct_match |
| 17 | 2025-06-26 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756516861 Eed:250626 Ind ID:000000012028167 Ind Name:Upstate Express Delive Trn: 1776516861Tc | 417433 | 1 | direct_match |
| 18 | 2025-06-27 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071751240005 Eed:250627 Ind ID:000000012034834 Ind Name:Upstate Express Delive Trn: 1781240005Tc | 417433 | 1 | direct_match |
| 19 | 2025-06-30 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071751500946 Eed:250630 Ind ID:000000012041348 Ind Name:Upstate Express Delive Trn: 1811500946Tc | 417433 | 1 | direct_match |
| 20 | 2025-07-01 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755260650 Eed:250701 Ind ID:000000012047870 Ind Name:Upstate Express Delive Trn: 1825260650Tc | 417433 | 1 | direct_match |
| 21 | 2025-07-02 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759559953 Eed:250702 Ind ID:000000012054450 Ind Name:Upstate Express Delive Trn: 1839559953Tc | 417433 | 1 | direct_match |
| 22 | 2025-07-03 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759645445 Eed:250703 Ind ID:000000012061056 Ind Name:Upstate Express Delive Trn: 1849645445Tc | 417433 | 1 | direct_match |
| 23 | 2025-07-07 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754990245 Eed:250707 Ind ID:000000012070566 Ind Name:Upstate Express Delive Trn: 1884990245Tc | 417433 | 1 | direct_match |
| 24 | 2025-07-08 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071757407723 Eed:250708 Ind ID:000000012077134 Ind Name:Upstate Express Delive Trn: 1897407723Tc | 417433 | 1 | direct_match |
| 25 | 2025-07-09 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071750195996 Eed:250709 Ind ID:000000012083795 Ind Name:Upstate Express Delive Trn: 1900195996Tc | 417433 | 1 | direct_match |
| 26 | 2025-07-10 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071757183995 Eed:250710 Ind ID:000000012090457 Ind Name:Upstate Express Delive Trn: 1917183995Tc | 417433 | 1 | direct_match |
| 27 | 2025-07-11 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755084742 Eed:250711 Ind ID:000000012097280 Ind Name:Upstate Express Delive Trn: 1925084742Tc | 417433 | 1 | direct_match |
| 28 | 2025-07-14 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759386631 Eed:250714 Ind ID:000000012104004 Ind Name:Upstate Express Delive Trn: 1959386631Tc | 417433 | 1 | direct_match |
| 29 | 2025-07-15 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755264452 Eed:250715 Ind ID:000000012110737 Ind Name:Upstate Express Delive Trn: 1965264452Tc | 417433 | 1 | direct_match |
| 30 | 2025-07-16 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071750813083 Eed:250716 Ind ID:000000012117527 Ind Name:Upstate Express Delive Trn: 1970813083Tc | 417433 | 1 | direct_match |
| 31 | 2025-07-17 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071752962084 Eed:250717 Ind ID:000000012124303 Ind Name:Upstate Express Delive Trn: 1982962084Tc | 417433 | 1 | direct_match |
| 32 | 2025-07-18 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755310340 Eed:250718 Ind ID:000000012131257 Ind Name:Upstate Express Delive Trn: 1995310340Tc | 417433 | 1 | direct_match |
| 33 | 2025-07-21 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758575902 Eed:250721 Ind ID:000000012138085 Ind Name:Upstate Express Delive Trn: 2028575902Tc | 417433 | 1 | direct_match |
| 34 | 2025-07-22 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758692217 Eed:250722 Ind ID:000000012144922 Ind Name:Upstate Express Delive Trn: 2038692217Tc | 417433 | 1 | direct_match |
| 35 | 2025-07-23 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071753240910 Eed:250723 Ind ID:000000012151783 Ind Name:Upstate Express Delive Trn: 2043240910Tc | 417433 | 1 | direct_match |
| 36 | 2025-07-24 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756577028 Eed:250724 Ind ID:000000012158617 Ind Name:Upstate Express Delive Trn: 2056577028Tc | 417433 | 1 | direct_match |
| 37 | 2025-07-25 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071751006090 Eed:250725 Ind ID:000000012165625 Ind Name:Upstate Express Delive Trn: 2061006090Tc | 417433 | 1 | direct_match |
| 38 | 2025-07-28 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754028058 Eed:250728 Ind ID:000000012172482 Ind Name:Upstate Express Delive Trn: 2094028058Tc | 417433 | 1 | direct_match |
| 39 | 2025-07-29 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071751406519 Eed:250729 Ind ID:000000012179393 Ind Name:Upstate Express Delive Trn: 2101406519Tc | 417433 | 1 | direct_match |
| 40 | 2025-07-30 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754611831 Eed:250730 Ind ID:000000012186354 Ind Name:Upstate Express Delive Trn: 2114611831Tc | 417433 | 1 | direct_match |
| 41 | 2025-07-31 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071759859604 Eed:250731 Ind ID:000000012193283 Ind Name:Upstate Express Delive Trn: 2129859604Tc | 417433 | 1 | direct_match |
| 42 | 2025-08-01 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758958808 Eed:250801 Ind ID:000000012200318 Ind Name:Upstate Express Delive Trn: 2138958808Tc | 417433 | 1 | direct_match |
| 43 | 2025-08-04 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756776324 Eed:250804 Ind ID:000000012207250 Ind Name:Upstate Express Delive Trn: 2166776324Tc | 417433 | 1 | direct_match |
| 44 | 2025-08-05 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755143273 Eed:250805 Ind ID:000000012214194 Ind Name:Upstate Express Delive Trn: 2175143273Tc | 417433 | 1 | direct_match |
| 45 | 2025-08-06 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758903914 Eed:250806 Ind ID:000000012221198 Ind Name:Upstate Express Delive Trn: 2188903914Tc | 417433 | 1 | direct_match |
| 46 | 2025-08-07 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758511084 Eed:250807 Ind ID:000000012228241 Ind Name:Upstate Express Delive Trn: 2198511084Tc | 417433 | 1 | direct_match |
| 47 | 2025-08-08 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756313017 Eed:250808 Ind ID:000000012235439 Ind Name:Upstate Express Delive Trn: 2206313017Tc | 417433 | 1 | direct_match |
| 48 | 2025-08-11 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758682448 Eed:250811 Ind ID:000000012242500 Ind Name:Upstate Express Delive Trn: 2238682448Tc | 417433 | 1 | direct_match |
| 49 | 2025-08-12 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758702241 Eed:250812 Ind ID:000000012249634 Ind Name:Upstate Express Delive Trn: 2248702241Tc | 417433 | 1 | direct_match |
| 50 | 2025-08-13 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071755430625 Eed:250813 Ind ID:000000012256702 Ind Name:Upstate Express Delive Trn: 2255430625Tc | 417433 | 1 | direct_match |
| 51 | 2025-08-14 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071752588531 Eed:250814 Ind ID:000000012263915 Ind Name:Upstate Express Delive Trn: 2262588531Tc | 417433 | 1 | direct_match |
| 52 | 2025-08-15 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071756747655 Eed:250815 Ind ID:000000012271278 Ind Name:Upstate Express Delive Trn: 2276747655Tc | 417433 | 1 | direct_match |
| 53 | 2025-08-18 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071757535172 Eed:250818 Ind ID:000000012278506 Ind Name:Upstate Express Delive Trn: 2307535172Tc | 417433 | 1 | direct_match |
| 54 | 2025-08-19 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071758273409 Eed:250819 Ind ID:000000012285792 Ind Name:Upstate Express Delive Trn: 2318273409Tc | 417433 | 1 | direct_match |
| 55 | 2025-08-20 | $-119.61 | Orig CO Name:Vader Servicing Orig ID:1822300506 Desc Date:SD9119 CO Entry Descr:Vader Sec:CCD Trace#:242071754824951 Eed:250820 Ind ID:000000012293118 Ind Name:Upstate Express Delive Trn: 2324824951Tc | 417433 | 1 | direct_match |
| Total | $-6,458.94 | 55 transactions | ||||