Funding Details
ID: 174164
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-08-19
- Amount Funded
- $38,770.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:10:06
- Modified At
- 2026-01-30 20:10:06
- Occurrence Count
- 1 times
- Analytics Sources
- 425205
Account Information
- Account Name
- The Three Representative Corporation
- Account ID
001Nt00000PqktIIAR- Industry
- Service Industry
- Location
- COVINA, CA
Payment Details
- Term (Days)
- 150
- Payment Frequency
- Weekly
- Daily Payment
- $360.00
- Actual Payment
- $360.00 (Weekly)
- First Payment
- 2025-08-22
- Last Payment
- 2025-09-26
- Transaction Count
- 6
- Transaction Amount
- $-10,800.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $38,770.00 | WT Fed#02700 East-West Bank /Org=Xuper Funding LLC Srf# Opf65240926 Trn#250819148887 Rfb# Acd3313P00003073 | 425205 | 1 | funding_deposit |
| 2 | 2025-08-22 | $-1,800.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 082225 G5Vtxq The Three Representati | 425205 | 1 | direct_match |
| 3 | 2025-08-29 | $-1,800.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 082925 Swltyq The Three Representati | 425205 | 1 | direct_match |
| 4 | 2025-09-05 | $-1,800.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 090525 W8470R The Three Representati | 425205 | 1 | direct_match |
| 5 | 2025-09-12 | $-1,800.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 091225 8J0H1R The Three Representati | 425205 | 1 | direct_match |
| 6 | 2025-09-19 | $-1,800.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 091925 8Vfk2R The Three Representati | 425205 | 1 | direct_match |
| 7 | 2025-09-26 | $-1,800.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 092625 NC5K3R The Three Representati | 425205 | 1 | direct_match |
| Total | $-10,800.00 | 7 transactions | ||||