Funding Details
ID: 162745
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-02-11
- Amount Funded
- $4,471.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:34:55
- Modified At
- 2026-01-30 19:34:55
- Occurrence Count
- 1 times
- Analytics Sources
- 232180
Account Information
- Account Name
- HZ TRADINGLLC
- Account ID
001Nt00000ONwLeIAL- Industry
- Catering Halls
- Location
- EL MONTE, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $4,471.00 | Incoming Wire ACD324BP00003127 XUPER FUNDING LLC 322070381 /ROC/NOT PROVIDED | 232180 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||