Funder Information
Funder Name
UPFUNDING CAPITAL
Date Funded
2024-01-22
Amount Funded
$24,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:44:50
Modified At
2026-01-30 14:44:50
Occurrence Count
1 times
Analytics Sources
37488
Account Information
Account Name
Armonk Center For Dance Inc.
Account ID
0014z00001qTnLNAA0
Industry
Dance School
Location
Armonk, NY
Payment Details
Term (Days)
114
Payment Frequency
Weekly
Daily Payment
$295.80
Actual Payment
$295.80 (Weekly)
First Payment
2024-01-25
Last Payment
2024-04-30
Transaction Count
14
Transaction Amount
$-22,008.00
First Bank Statement
2024-01-01
Last Bank Statement
2024-04-30
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-01-22 $24,250.00 WIRE TYPE:WIRE IN DATE: 240122 TIME:0811 ET TRN:2024012200322688 SEQ:0670150960117488/000780 ORIG:INMEDIATO LLC ID:210043261 SND BK:OPTIMUMBANK ID:067015096 PMT DET:ARMONK CENTER FOFUNDING FROM UPFUNDING CAPITAL 37488 1 funding_deposit
2 2024-01-25 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
3 2024-02-01 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
4 2024-02-08 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
5 2024-02-15 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
6 2024-02-22 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
7 2024-02-29 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
8 2024-03-07 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
9 2024-03-14 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
10 2024-03-21 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
11 2024-03-28 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
12 2024-04-04 $-1,479.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
13 2024-04-16 $-1,913.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
14 2024-04-23 $-1,913.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
15 2024-04-30 $-1,913.00 Payment to UPFUNDING CAPITAL 37488 1 direct_match
Total $-22,008.00 15 transactions