Funding Details
ID: 132241
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-01-27
- Amount Funded
- $10,470.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 27 transactions from 2024-12-19 to 2024-12-19 found before funding date 2025-01-27 - Created At
- 2026-01-30 18:04:33
- Modified At
- 2026-01-30 18:04:33
- Occurrence Count
- 1 times
- Analytics Sources
- 193064
Account Information
- Account Name
- Miele Health Industry LLC
- Account ID
001Nt00000Jxh1DIAR- Industry
- Retail
- Location
- Bolingbrook, IL
Payment Details
- Term (Days)
- 55
- Payment Frequency
- Daily
- Daily Payment
- $265.00
- Actual Payment
- $265.00 (Daily)
- First Payment
- 2025-01-27
- Last Payment
- 2025-01-31
- Transaction Count
- 23
- Transaction Amount
- $-6,425.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-27 | $-265.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:012725 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924688188023 Eed:250127 Ind ID:3Vvysp Ind Name:Miele Health Industry 973-901-8001 Trn: 0278188023Tc | 193064 | 1 | direct_match |
| 2 | 2025-01-27 | $10,470.00 | Fedwire Credit Via: East-West Bank/322070381 B/O: Xuper Funding LLC Flushing NY 11354 Ref: Chase Nyc/Ctr/Bnf=Miele Health Industry LLC Naperville IL 60540-0978 U S/Ac-000000006879 Rfb=Not Provided Bbi=/Ocmt/USD10470,00/ Imad: 0127Mmqfmp27003069 Trn: 1139751027Ff | 193064 | 1 | funding_deposit |
| 3 | 2025-01-29 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:012925 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689800934 Eed:250129 Ind ID:Xspdtp Ind Name:Miele Health Industry 973-901-8001 Trn: 0299800934Tc | 193064 | 1 | direct_match |
| 4 | 2025-01-30 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:013025 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924681825306 Eed:250130 Ind ID:F3Sjtp Ind Name:Miele Health Industry 973-901-8001 Trn: 0301825306Tc | 193064 | 1 | direct_match |
| 5 | 2025-01-31 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:013125 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924687002000 Eed:250131 Ind ID:Mcgqtp Ind Name:Miele Health Industry 973-901-8001 Trn: 0317002000Tc | 193064 | 1 | direct_match |
| 6 | 2025-02-03 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:020325 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924686818959 Eed:250203 Ind ID:Wtsxtp Ind Name:Miele Health Industry 973-901-8001 Trn: 0346818959Tc | 209574 | 1 | direct_match |
| 7 | 2025-02-04 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:020425 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682886959 Eed:250204 Ind ID:Dq2Kvp Ind Name:Miele Health Industry 973-901-8001 Trn: 0352886959Tc | 209574 | 1 | direct_match |
| 8 | 2025-02-05 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:020525 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924681661094 Eed:250205 Ind ID:Zkqvvp Ind Name:Miele Health Industry 973-901-8001 Trn: 0361661094Tc | 209574 | 1 | direct_match |
| 9 | 2025-02-06 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:020625 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682035989 Eed:250206 Ind ID:Hcr3Wp Ind Name:Miele Health Industry 973-901-8001 Trn: 0372035989Tc | 209574 | 1 | direct_match |
| 10 | 2025-02-07 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:020725 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924680306316 Eed:250207 Ind ID:T7Fcwp Ind Name:Miele Health Industry 973-901-8001 Trn: 0380306316Tc | 209574 | 1 | direct_match |
| 11 | 2025-02-10 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:021025 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682093514 Eed:250210 Ind ID:Qnqkwp Ind Name:Miele Health Industry 973-901-8001 Trn: 0412093514Tc | 209574 | 1 | direct_match |
| 12 | 2025-02-11 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:021125 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924680469211 Eed:250211 Ind ID:34Cywp Ind Name:Miele Health Industry 973-901-8001 Trn: 0420469211Tc | 209574 | 1 | direct_match |
| 13 | 2025-02-12 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:021225 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924685813345 Eed:250212 Ind ID:Dvs3Xp Ind Name:Miele Health Industry 973-901-8001 Trn: 0435813345Tc | 209574 | 1 | direct_match |
| 14 | 2025-02-13 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:021325 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924681391153 Eed:250213 Ind ID:Z0L8Xp Ind Name:Miele Health Industry 973-901-8001 Trn: 0441391153Tc | 209574 | 1 | direct_match |
| 15 | 2025-02-14 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:021425 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924681476316 Eed:250214 Ind ID:Cbvfxp Ind Name:Miele Health Industry 973-901-8001 Trn: 0451476316Tc | 209574 | 1 | direct_match |
| 16 | 2025-02-18 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:021825 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689867558 Eed:250218 Ind ID:Xn5Nxp Ind Name:Miele Health Industry 973-901-8001 Trn: 0499867558Tc | 209574 | 1 | direct_match |
| 17 | 2025-02-19 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:021925 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682900501 Eed:250219 Ind ID:Rwn4Yp Ind Name:Miele Health Industry 973-901-8001 Trn: 0502900501Tc | 209574 | 1 | direct_match |
| 18 | 2025-02-20 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:022025 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689900889 Eed:250220 Ind ID:Hs1Byp Ind Name:Miele Health Industry 973-901-8001 Trn: 0519900889Tc | 209574 | 1 | direct_match |
| 19 | 2025-02-21 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:022125 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924687181778 Eed:250221 Ind ID:TX6Jyp Ind Name:Miele Health Industry 973-901-8001 Trn: 0527181778Tc | 209574 | 1 | direct_match |
| 20 | 2025-02-24 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:022425 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689347441 Eed:250224 Ind ID:J9Tpyp Ind Name:Miele Health Industry 973-901-8001 Trn: 0559347441Tc | 209574 | 1 | direct_match |
| 21 | 2025-02-25 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:022525 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924686445463 Eed:250225 Ind ID:8F11Zp Ind Name:Miele Health Industry 973-901-8001 Trn: 0566445463Tc | 209574 | 1 | direct_match |
| 22 | 2025-02-26 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:022625 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682915150 Eed:250226 Ind ID:Xsk6Zp Ind Name:Miele Health Industry 973-901-8001 Trn: 0572915150Tc | 209574 | 1 | direct_match |
| 23 | 2025-02-27 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:022725 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689759776 Eed:250227 Ind ID:D2Gczp Ind Name:Miele Health Industry 973-901-8001 Trn: 0589759776Tc | 209574 | 1 | direct_match |
| 24 | 2025-02-28 | $-280.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:022825 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689526018 Eed:250228 Ind ID:Q1Ckzp Ind Name:Miele Health Industry 973-901-8001 Trn: 0599526018Tc | 209574 | 1 | direct_match |
| Total | $-6,425.00 | 24 transactions | ||||