Funding Details
ID: 155009
Funder Information
- Funder Name
- SUPERIOR CAPITAL
- Date Funded
- 2024-12-05
- Amount Funded
- $14,324.20
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2024-10-02 to 2024-10-02 found before funding date 2024-12-05 - Created At
- 2026-01-30 19:11:08
- Modified At
- 2026-01-30 19:11:08
- Occurrence Count
- 1 times
- Analytics Sources
- 179671
Account Information
- Account Name
- Gaffney Enterprises, Llc
- Account ID
001Nt00000NZGmDIAX- Industry
- Automotive Towing
- Location
- Antioch, TN
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Weekly
- Daily Payment
- $329.20
- Actual Payment
- $329.20 (Weekly)
- First Payment
- 2024-12-11
- Last Payment
- 2024-12-26
- Transaction Count
- 3
- Transaction Amount
- $-4,938.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $14,324.20 | Wire Credit REF029252 ST BK FENTON 241205B0202Q ORG=SUPERIOR CAPITAL LLC 189 TOWNSEND ST STE 30 | 179671 | 1 | funding_deposit |
| 2 | 2024-12-11 | $-1,646.00 | Payment to SUPERIOR CAPITAL | 179671 | 1 | direct_match |
| 3 | 2024-12-18 | $-1,646.00 | Payment to SUPERIOR CAPITAL | 179671 | 1 | direct_match |
| 4 | 2024-12-26 | $-1,646.00 | Payment to SUPERIOR CAPITAL | 179671 | 1 | direct_match |
| Total | $-4,938.00 | 4 transactions | ||||