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