Funding Details
ID: 169882
Funder Information
- Funder Name
- SUPERIOR CAPITAL
- Date Funded
- 2024-12-02
- Amount Funded
- $16,310.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:57:01
- Modified At
- 2026-01-30 19:57:01
- Occurrence Count
- 1 times
- Analytics Sources
- 203621
Account Information
- Account Name
- BUD'S PLUMBING AND HANDYMAN SERVICE LLC
- Account ID
001Nt00000PLjbjIAD- Industry
- Plumbing
- Location
- LOVELAND, CO
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Daily
- Daily Payment
- $163.00
- Actual Payment
- $163.00 (Daily)
- First Payment
- 2024-12-03
- Last Payment
- 2025-02-28
- Transaction Count
- 183
- Transaction Amount
- $-29,849.40
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (184)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-02 | $16,310.00 | Deposit ACH SUPERIOR CAP C TYPE : FUNDING ID : RPP4317677 CO : SUPERIOR CAP C | 203621 | 1 | funding_deposit |
| 2 | 2024-12-03 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 3 | 2024-12-03 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 4 | 2024-12-04 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 5 | 2024-12-04 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 6 | 2024-12-05 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 7 | 2024-12-05 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 8 | 2024-12-06 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 9 | 2024-12-06 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 10 | 2024-12-09 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 11 | 2024-12-09 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 12 | 2024-12-10 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 13 | 2024-12-10 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 14 | 2024-12-11 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 15 | 2024-12-11 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 16 | 2024-12-12 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 17 | 2024-12-12 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 18 | 2024-12-13 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 | 270387 | 1 | direct_match |
| 19 | 2024-12-13 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 20 | 2024-12-16 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 21 | 2024-12-16 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 22 | 2024-12-17 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 23 | 2024-12-17 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 24 | 2024-12-18 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 25 | 2024-12-18 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 26 | 2024-12-19 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 27 | 2024-12-19 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 28 | 2024-12-20 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL HAJOCA CORP DAHL SUPP Pending | 270387 | 1 | direct_match |
| 29 | 2024-12-20 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 30 | 2024-12-23 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 31 | 2024-12-23 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 32 | 2024-12-24 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 33 | 2024-12-24 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 34 | 2024-12-26 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 35 | 2024-12-26 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 36 | 2024-12-27 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 37 | 2024-12-27 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 38 | 2024-12-30 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 39 | 2024-12-30 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 40 | 2024-12-31 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL CULINARY DEPOT WEB Pending credit / return | 270387 | 1 | direct_match |
| 41 | 2024-12-31 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 42 | 2025-01-02 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 43 | 2025-01-02 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 44 | 2025-01-03 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 45 | 2025-01-03 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 46 | 2025-01-06 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 47 | 2025-01-06 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 48 | 2025-01-07 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 49 | 2025-01-07 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 50 | 2025-01-08 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 51 | 2025-01-08 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 52 | 2025-01-09 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL HAJOCA CORP DAHL SUPP Pending | 270387 | 1 | direct_match |
| 53 | 2025-01-09 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 54 | 2025-01-10 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 55 | 2025-01-10 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 56 | 2025-01-13 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 57 | 2025-01-13 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 58 | 2025-01-14 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 59 | 2025-01-14 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 60 | 2025-01-15 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 61 | 2025-01-15 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 62 | 2025-01-16 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 63 | 2025-01-16 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 64 | 2025-01-17 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 | 270387 | 1 | direct_match |
| 65 | 2025-01-17 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 66 | 2025-01-21 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 67 | 2025-01-21 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 68 | 2025-01-22 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 69 | 2025-01-22 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 70 | 2025-01-23 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 | 270387 | 1 | direct_match |
| 71 | 2025-01-23 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 72 | 2025-01-24 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 73 | 2025-01-24 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 74 | 2025-01-27 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL THE HOME DEPOT # 1529 Pending credit / return for 1.00 on card 2730 | 270387 | 1 | direct_match |
| 75 | 2025-01-27 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 76 | 2025-01-28 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 77 | 2025-01-28 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 78 | 2025-01-29 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 79 | 2025-01-29 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 80 | 2025-01-30 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 81 | 2025-01-30 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 82 | 2025-01-31 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL THE HOME DEPOT # 1529 Pending credit / return for 11.81 on card 2730 | 270387 | 1 | direct_match |
| 83 | 2025-01-31 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 84 | 2025-02-03 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 85 | 2025-02-03 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 86 | 2025-02-04 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 87 | 2025-02-04 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 88 | 2025-02-05 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 89 | 2025-02-05 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 90 | 2025-02-06 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 91 | 2025-02-06 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 92 | 2025-02-07 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 93 | 2025-02-07 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 94 | 2025-02-10 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 95 | 2025-02-10 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 96 | 2025-02-11 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 97 | 2025-02-11 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 98 | 2025-02-12 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 99 | 2025-02-12 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 100 | 2025-02-13 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 101 | 2025-02-13 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 102 | 2025-02-14 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 103 | 2025-02-14 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 104 | 2025-02-18 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 105 | 2025-02-18 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 106 | 2025-02-19 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 107 | 2025-02-19 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 108 | 2025-02-20 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 109 | 2025-02-20 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 110 | 2025-02-21 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 111 | 2025-02-21 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 112 | 2025-02-24 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 113 | 2025-02-24 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 114 | 2025-02-25 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 115 | 2025-02-25 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 116 | 2025-02-26 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 117 | 2025-02-26 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 118 | 2025-02-27 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 119 | 2025-02-27 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 120 | 2025-02-28 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 121 | 2025-02-28 | $-163.00 | Payment to SUPERIOR CAPITAL | 203621 | 1 | direct_match |
| 122 | 2025-03-03 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 123 | 2025-03-03 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 124 | 2025-03-04 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 125 | 2025-03-04 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 126 | 2025-03-05 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 127 | 2025-03-05 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 128 | 2025-03-06 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 129 | 2025-03-06 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 130 | 2025-03-07 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 131 | 2025-03-07 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 132 | 2025-03-10 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 133 | 2025-03-10 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 134 | 2025-03-11 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 135 | 2025-03-11 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 136 | 2025-03-12 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 137 | 2025-03-12 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 138 | 2025-03-13 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 139 | 2025-03-13 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 140 | 2025-03-14 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 141 | 2025-03-14 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 142 | 2025-03-17 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 143 | 2025-03-17 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 144 | 2025-03-18 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 145 | 2025-03-18 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 146 | 2025-03-19 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 147 | 2025-03-19 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 148 | 2025-03-20 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 149 | 2025-03-20 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 150 | 2025-03-21 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 151 | 2025-03-21 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 152 | 2025-03-24 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 153 | 2025-03-24 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 154 | 2025-03-25 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 155 | 2025-03-25 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 156 | 2025-03-26 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 157 | 2025-03-26 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 158 | 2025-03-27 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 159 | 2025-03-27 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 160 | 2025-03-28 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 161 | 2025-03-28 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 162 | 2025-03-31 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 163 | 2025-03-31 | $-163.00 | Payment to SUPERIOR CAPITAL | 219572 | 1 | direct_match |
| 164 | 2025-05-01 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 165 | 2025-05-02 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 166 | 2025-05-05 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 167 | 2025-05-06 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 168 | 2025-05-07 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 169 | 2025-05-08 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 170 | 2025-05-09 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 171 | 2025-05-12 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 172 | 2025-05-13 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 173 | 2025-05-14 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL HUGHES SUPPLY Pending credit / return for | 270387 | 1 | direct_match |
| 174 | 2025-05-15 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 175 | 2025-05-16 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 176 | 2025-05-19 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL HAJOCA CORP DAHL SUPP Pending | 270387 | 1 | direct_match |
| 177 | 2025-05-20 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 178 | 2025-05-21 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 179 | 2025-05-22 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 180 | 2025-05-23 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 181 | 2025-05-27 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 182 | 2025-05-28 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 183 | 2025-05-29 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| 184 | 2025-05-30 | $-163.20 | Withdrawal ACH SUPERIOR CAPITAL TYPE : 1111112932 ID : RPP4317677 CO : SUPERIOR CAPITAL | 270387 | 1 | direct_match |
| Total | $-29,849.40 | 184 transactions | ||||