Funding Details
ID: 40390
Funder Information
- Funder Name
- THE MERCHANT MARKETPLACE
- Date Funded
- 2025-06-05
- Amount Funded
- $46,716.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 19:22:29
- Modified At
- 2026-01-30 19:18:53
- Occurrence Count
- 2 times
- Analytics Sources
- 386627
Account Information
- Account Name
- UPKEEP MANAGEMENT INC
- Account ID
001Nt00000NlyoIIAR- Industry
- Professional Services
- Location
- BROOKLYN, NY
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
- 2025-05-31
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $46,716.00 | Fedwire Credit Via: Choice Financial Group/091311229 B/O: The Merchant Marketplace Corp Stamford CT 06905 Ref: Chase Nyc/Ctr/Bnf=Upkeep Management Inc Dba Upkeep Brooklyn NY 11219-3 823 US/Ac-000000001521 Rfb=O/B Choi Cefin Obi=Via Mercury.Com Imad: 0605Mmqfmp4S002388 Trn: 0911951156Ff | 386627 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||