Funding Details
ID: 141746
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-04-21
- Amount Funded
- $3,571.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:32:42
- Modified At
- 2026-01-30 18:32:42
- Occurrence Count
- 1 times
- Analytics Sources
- 318318
Account Information
- Account Name
- LION LAWN ENTERPRISES LLC
- Account ID
001Nt00000LuvVpIAJ- Industry
- Landscaping
- Location
- FALL RIVER MASS, MA
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $124.00
- Actual Payment
- $124.00 (Daily)
- First Payment
- 2025-04-22
- Last Payment
- 2025-06-30
- Transaction Count
- 48
- Transaction Amount
- $-5,952.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-21 | $3,571.00 | WIRE TYPE:WIRE IN DATE: 250421 TIME:1507 ET TRN:2025042100383117 SEQ:OPF28143344/002430 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:ACD3295P00002498 | 318318 | 1 | funding_deposit |
| 2 | 2025-04-22 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:8MLP8Q INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 3 | 2025-04-23 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:6GLW8Q INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 4 | 2025-04-24 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:35W09Q INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 5 | 2025-04-25 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:1MV59Q INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 6 | 2025-04-28 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:DRMC9Q INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 7 | 2025-04-29 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:CRBN9Q INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 8 | 2025-04-30 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:HT5T9Q INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 9 | 2025-05-01 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:TLG0BQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 10 | 2025-05-02 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:KTQBBQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 11 | 2025-05-05 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:Z4DPBQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 12 | 2025-05-06 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:QB64CQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 13 | 2025-05-07 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:43XDCQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 14 | 2025-05-08 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:2BCLCQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 15 | 2025-05-09 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:SHHSCQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 16 | 2025-05-12 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:9H5ZCQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 17 | 2025-05-13 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:TZ69DQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 18 | 2025-05-14 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:VN3GDQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 19 | 2025-05-15 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:F68MDQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 20 | 2025-05-16 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:0JFWDQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 21 | 2025-05-19 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:4MJ2FQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 22 | 2025-05-20 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:9C7CFQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 23 | 2025-05-21 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:359JFQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 24 | 2025-05-22 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:YK5PFQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 25 | 2025-05-23 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:Y62VFQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 26 | 2025-05-27 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:MXM1GQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 2 | direct_match |
| 27 | 2025-05-28 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:M27DGQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 28 | 2025-05-29 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:KQRKGQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 29 | 2025-05-30 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:HZ2RGQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 30 | 2025-06-02 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:WWXYGQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 31 | 2025-06-03 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:PVLGHQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 32 | 2025-06-04 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:68RRHQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 33 | 2025-06-05 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:3RVZHQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 34 | 2025-06-06 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:28Z7JQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 35 | 2025-06-09 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:N4YHJQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 36 | 2025-06-10 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:XR8VJQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 37 | 2025-06-11 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:ZZS1KQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 38 | 2025-06-12 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:H887KQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 39 | 2025-06-13 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:GQNDKQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 40 | 2025-06-16 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:2LBLKQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 41 | 2025-06-17 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:RQ3ZKQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 42 | 2025-06-18 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:5B74LQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 43 | 2025-06-20 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:44D9LQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 2 | direct_match |
| 44 | 2025-06-23 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:5GRLLQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 45 | 2025-06-24 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:YTYXLQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 46 | 2025-06-25 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:J9F2MQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 47 | 2025-06-26 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:1VD7MQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 48 | 2025-06-27 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:L1QDMQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| 49 | 2025-06-30 | $-124.00 | XUPER FUNDING LL DES:SIGONFILE ID:QXYKMQ INDN:LION LAWN ENTERPRISES CO ID:9001063521 CCD | 318318 | 1 | direct_match |
| Total | $-5,952.00 | 49 transactions | ||||