Funding Details
ID: 16526
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-05-30
- Amount Funded
- $16,677.16
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #16525
Renewal detected: New funding on 2025-05-30 occurred 2 days after previous funding's last payment on 2025-05-28 - Created At
- 2026-01-29 00:02:03
- Modified At
- 2026-01-30 21:33:05
- Occurrence Count
- 2 times
- Analytics Sources
- 277238
Account Information
- Account Name
- DAN'S BEAUTY LLC
- Account ID
001Nt00000THzRPIA1- Industry
- Hair/Nail/Skin Care
- Location
- BELLEVUE, WA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $394.29
- Actual Payment
- $394.29 (Daily)
- First Payment
- 2025-02-03
- Last Payment
- 2025-03-07
- Transaction Count
- 4
- Transaction Amount
- $-9,857.16
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.5911
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $16,677.16 | WIRE TYPE:WIRE IN DATE: 250530 TIME:1426 ET TRN:2025053000600351 SEQ:OPF37777609/003205 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:ACD32BEP00003490 | 277238 | 2 | funding_deposit |
| 2 | 2025-06-04 | $-2,464.29 | XUPER FUNDING LL DES:SIGONFILE ID:X9RRHQ INDN:DAN'S BEAUTY LLC CO ID:9001063521 CCD | 304733 | 2 | direct_match |
| 3 | 2025-06-11 | $-2,464.29 | XUPER FUNDING LL DES:SIGONFILE ID:P1T1KQ INDN:DAN'S BEAUTY LLC CO ID:9001063521 CCD | 304733 | 2 | direct_match |
| 4 | 2025-06-18 | $-2,464.29 | XUPER FUNDING LL DES:SIGONFILE ID:TC74LQ INDN:DAN'S BEAUTY LLC CO ID:9001063521 CCD | 304733 | 2 | direct_match |
| 5 | 2025-06-25 | $-2,464.29 | XUPER FUNDING LL DES:SIGONFILE ID:4CF2MQ INDN:DAN'S BEAUTY LLC CO ID:9001063521 CCD | 304733 | 2 | direct_match |
| Total | $-9,857.16 | 5 transactions | ||||