Funder Information
Funder Name
UFCE
Date Funded
2025-10-14
Amount Funded
$2,166.25
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-10-14 occurred 6 days after previous funding's last payment on 2025-10-08
Created At
2026-01-29 18:08:38
Modified At
2026-01-30 17:09:41
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
2025-10-15
Last Payment
2025-10-15
Transaction Count
1
Transaction Amount
$-5,299.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-12-31
Analysis
Factor Rate
2.4462
Payoff Status
paid_off_rtr
Expected Payoff
2025-10-16
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-14 $2,166.25 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251010 CO Entry Descr:7864084809Sec:CCD Trace#:091408598499089 Eed:251014 Ind ID: Ind Name:Tikka N Talk S01577.1 Trn: 2878499089Tc 485050 2 funding_deposit
2 2025-10-15 $-5,299.00 Orig CO Name:Ufce/ 8449090040 Orig ID:1922285267 Desc Date:251014 CO Entry Descr:7864084809Sec:CCD Trace#:091408598249378 Eed:251015 Ind ID: Ind Name:Tikka N Talk S01577.2 Trn: 2888249378Tc 485050 2 direct_match
Total $-5,299.00 2 transactions