Funding Details

ID: 168014

Funder Information
Funder Name
XUPER FUNDING
Date Funded
2025-03-14
Amount Funded
$12,248.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 14 transactions from 2024-12-04 to 2025-03-12 found before funding date 2025-03-14
Created At
2026-01-30 19:51:10
Modified At
2026-01-30 19:51:10
Occurrence Count
1 times
Analytics Sources
224154
Account Information
Account Name
Delta Green Electric
Account ID
001Nt00000P8ZDfIAN
Industry
Electrician
Location
Queens, NY
Payment Details
Term (Days)
79
Payment Frequency
Weekly
Daily Payment
$215.40
Actual Payment
$215.40 (Weekly)
First Payment
2025-03-19
Last Payment
2025-03-26
Transaction Count
2
Transaction Amount
$-2,730.00
First Bank Statement
2024-11-30
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-14 $12,248.80 Fedwire Credit Via: East-West Bank/322070381 B/O: Xuper Funding LLC Flushing NY 11354 Ref: Chase Nyc/Ctr/Bnf=Delta Green Electric Inc. Flushing NY 11354-5544 US/Ac-000000005700 Rfb=Not Provided BB I=/Ocmt/USD12248,80/ Imad: 0314Mmqfmp27002900 Trn: 1098641073Ff 224154 1 funding_deposit
2 2025-03-19 $-1,365.00 Payment to XUPER FUNDING 224154 1 direct_match
3 2025-03-26 $-1,365.00 Payment to XUPER FUNDING 224154 1 direct_match
Total $-2,730.00 3 transactions