Funding Details
ID: 32065
Funder Information
- Funder Name
- UFCE
- Date Funded
- 2025-11-04
- Amount Funded
- $1,620.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-11-04 occurred 6 days after previous funding's last payment on 2025-10-29 - Created At
- 2026-01-29 18:08:37
- Modified At
- 2026-01-30 17:09:40
- Occurrence Count
- 2 times
- Analytics Sources
- 485050
Account Information
- Account Name
- Keerath K Multani LLC
- Account ID
001Nt00000FK5u9IAD- Industry
- Restaurant
- Location
- Forest Hills, NY
Payment Details
- Term (Days)
- 2
- Payment Frequency
- Weekly
- Daily Payment
- $1,059.80
- Actual Payment
- $1,059.80 (Weekly)
- First Payment
- 2025-11-05
- Last Payment
- 2025-12-31
- Transaction Count
- 9
- Transaction Amount
- $-47,691.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-31
Analysis
- Factor Rate
- 29.4389
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-11-06
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-04 | $1,620.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251103 CO Entry Descr:7864084809Sec:CCD Trace#:091408595398666 Eed:251104 Ind ID: Ind Name:Tikka N Talk S01577.1 Trn: 3085398666Tc | 485050 | 2 | funding_deposit |
| 2 | 2025-11-05 | $-5,299.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251104 CO Entry Descr:7864084809Sec:CCD Trace#:091408599607635 Eed:251105 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 3099607635Tc | 485050 | 2 | direct_match |
| 3 | 2025-11-12 | $-5,299.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251110 CO Entry Descr:7864084809Sec:CCD Trace#:091408595999454 Eed:251112 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 3165999454Tc | 485050 | 2 | direct_match |
| 4 | 2025-11-19 | $-5,299.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251118 CO Entry Descr:7864084809Sec:CCD Trace#:091408596417025 Eed:251119 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 3236417025Tc | 485050 | 2 | direct_match |
| 5 | 2025-11-26 | $-5,299.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251125 CO Entry Descr:7864084809Sec:CCD Trace#:091408595182641 Eed:251126 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 3305182641Tc | 485050 | 2 | direct_match |
| 6 | 2025-12-03 | $-5,299.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251202 CO Entry Descr:7864084809Sec:CCD Trace#:091408597275221 Eed:251203 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 3377275221Tc | 485050 | 2 | direct_match |
| 7 | 2025-12-10 | $-5,299.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251209 CO Entry Descr:7864084809Sec:CCD Trace#:091408594792324 Eed:251210 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 3444792324Tc | 485050 | 2 | direct_match |
| 8 | 2025-12-17 | $-5,299.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251216 CO Entry Descr:7864084809Sec:CCD Trace#:091408597940305 Eed:251217 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 3517940305Tc | 485050 | 2 | direct_match |
| 9 | 2025-12-24 | $-5,299.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251223 CO Entry Descr:7864084809Sec:CCD Trace#:091408592066923 Eed:251224 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 3582066923Tc | 485050 | 2 | direct_match |
| 10 | 2025-12-31 | $-5,299.00 | Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251230 CO Entry Descr:7864084809Sec:CCD Trace#:091408594370966 Eed:251231 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 3654370966Tc | 485050 | 2 | direct_match |
| Total | $-47,691.00 | 10 transactions | ||||