Funding Details
ID: 15143
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-02-11
- Amount Funded
- $15,549.32
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2025-01-02 to 2025-02-07 found before funding date 2025-02-11 - Created At
- 2026-01-28 23:41:30
- Modified At
- 2026-01-30 20:41:45
- Occurrence Count
- 2 times
- Analytics Sources
- 228894
Account Information
- Account Name
- JOY4US LLC
- Account ID
001Nt00000R0FPLIA3- Industry
- Wholesale
- Location
- HAYWARD, CA
Payment Details
- Term (Days)
- 246
- Payment Frequency
- Daily
- Daily Payment
- $88.20
- Actual Payment
- $88.20 (Daily)
- First Payment
- 2025-02-11
- Last Payment
- 2025-03-28
- Transaction Count
- 8
- Transaction Amount
- $-12,775.70
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.8216
- Payoff Status
- active
- Expected Payoff
- 2026-01-21
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $-88.20 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:021125 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924684672170 Eed:250211 Ind ID:M0Cywp Ind Name:Joy4US LLC 973-901-8001 Trn: 0424672170Tc | 228894 | 2 | direct_match |
| 2 | 2025-02-11 | $15,549.32 | Fedwire Credit Via: East-West Bank/322070381 B/O: Xuper Funding LLC Flushing NY 11354 Ref: Chase Nyc/Ctr/Bnf=Joy4US LLC Union City CA 94587-4000 US/Ac-0000000095 82 Rfb=Not Provided Bbi=/Ocmt/USD15 549,32/ Imad: 0211Mmqfmp27003031 Trn: 0833051042Ff | 228894 | 2 | funding_deposit |
| 3 | 2025-02-14 | $-1,812.50 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:021425 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924686028096 Eed:250214 Ind ID:4Cvfxp Ind Name:Joy4US LLC 973-901-8001 Trn: 0456028096Tc | 228894 | 2 | direct_match |
| 4 | 2025-02-21 | $-1,812.50 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:022125 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924681201340 Eed:250221 Ind ID:My6Jyp Ind Name:Joy4US LLC 973-901-8001 Trn: 0521201340Tc | 228894 | 2 | direct_match |
| 5 | 2025-02-28 | $-1,812.50 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:022825 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924684542447 Eed:250228 Ind ID:H2Ckzp Ind Name:Joy4US LLC 973-901-8001 Trn: 0594542447Tc | 228894 | 2 | direct_match |
| 6 | 2025-03-07 | $-1,812.50 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:030725 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924687375993 Eed:250307 Ind ID:N51B1Q Ind Name:Joy4US LLC 973-901-8001 Trn: 0667375993Tc | 228894 | 2 | direct_match |
| 7 | 2025-03-14 | $-1,812.50 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:031425 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924684935098 Eed:250314 Ind ID:Rs3F2Q Ind Name:Joy4US LLC 973-901-8001 Trn: 0734935098Tc | 228894 | 2 | direct_match |
| 8 | 2025-03-21 | $-1,812.50 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:032125 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924684357431 Eed:250321 Ind ID:Tj1J3Q Ind Name:Joy4US LLC 973-901-8001 Trn: 0804357431Tc | 228894 | 2 | direct_match |
| 9 | 2025-03-28 | $-1,812.50 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:032825 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924683024271 Eed:250328 Ind ID:1Wwg4Q Ind Name:Joy4US LLC 973-901-8001 Trn: 0873024271Tc | 228894 | 2 | direct_match |
| Total | $-12,775.70 | 9 transactions | ||||