Funding Details
ID: 180605
Funder Information
- Funder Name
- SUPERIOR CAPITAL
- Date Funded
- 2025-07-10
- Amount Funded
- $4,910.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-10 occurred 3 days after previous funding's last payment on 2025-07-07 - Created At
- 2026-01-30 20:30:46
- Modified At
- 2026-01-30 20:30:46
- Occurrence Count
- 1 times
- Analytics Sources
- 342696
Account Information
- Account Name
- KEJ Investments, LLC
- Account ID
001Nt00000QYbpOIAT- Industry
- Automotive Repair
- Location
- Santa Fe, TX
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Weekly
- Daily Payment
- $51.10
- Actual Payment
- $51.10 (Weekly)
- First Payment
- 2025-07-11
- Last Payment
- 2025-07-28
- Transaction Count
- 33
- Transaction Amount
- $-26,066.52
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-10 | $4,910.00 | WIRE / IN - 2025071000001407 ; ORG SUPERIOR CAPITAL LLC 000492569 | 342696 | 1 | funding_deposit |
| 2 | 2025-07-11 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02519 2001449856 SUPERIOR | 342696 | 1 | direct_match |
| 3 | 2025-07-14 | $-1,357.71 | 07/14 SUPERIOR CAPITAL 1111112994 REF # 02519 5002532053 SUPERIOR | 342696 | 1 | direct_match |
| 4 | 2025-07-18 | $-255.48 | 07/18 SUPERIOR CAPITAL 1111113041 REF # 02519 9008165688 SUPERIOR | 342696 | 1 | direct_match |
| 5 | 2025-07-21 | $-1,357.71 | 07/21 SUPERIOR CAPITAL 1111112994 REF # 02520 2008957921 SUPERIOR | 342696 | 1 | direct_match |
| 6 | 2025-07-25 | $-255.48 | SUPERIOR CAPITAL 1111118041 REF # 02520 | 342696 | 1 | direct_match |
| 7 | 2025-07-28 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02520 DICKINS0832-5127231 TX 0 | 342696 | 1 | direct_match |
| 8 | 2025-08-01 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02521 3001047532 SUPERIOR | 432467 | 1 | direct_match |
| 9 | 2025-08-04 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02521 6002488389 SUPERIOR | 432467 | 1 | direct_match |
| 10 | 2025-08-08 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02522 0009095182 SUPERIOR | 432467 | 1 | direct_match |
| 11 | 2025-08-11 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02522 3009905866 SUPERIOR | 432467 | 1 | direct_match |
| 12 | 2025-08-15 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02522 7005501311 SUPERIOR | 432467 | 1 | direct_match |
| 13 | 2025-08-18 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02523 0006592590 SUPERIOR | 432467 | 1 | direct_match |
| 14 | 2025-08-22 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02523 4001868610 SUPERIOR | 432467 | 1 | direct_match |
| 15 | 2025-08-25 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02523 7002912879 SUPERIOR | 432467 | 1 | direct_match |
| 16 | 2025-08-29 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02524 1008520392 SUPERIOR | 432467 | 1 | direct_match |
| 17 | 2025-09-02 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02524 5009967701 SUPERIOR | 432467 | 1 | direct_match |
| 18 | 2025-09-05 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02524 8006316031 SUPERIOR | 432467 | 1 | direct_match |
| 19 | 2025-09-08 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02525 1007576392 SUPERIOR | 432467 | 1 | direct_match |
| 20 | 2025-09-12 | $-255.48 | 09/12 SUPERIOR CAPITAL 1111113041 REF # 02525 5002945904 SUPERIOR | 432467 | 1 | direct_match |
| 21 | 2025-09-15 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02525 8004112926 SUPERIOR | 432467 | 1 | direct_match |
| 22 | 2025-09-19 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02526 2009177873 SUPERIOR | 432467 | 1 | direct_match |
| 23 | 2025-09-22 | $-1,357.71 | 09/22 SUPERIOR CAPITAL 1111112994 REF # 02526 5009947096 SUPERIOR | 432467 | 1 | direct_match |
| 24 | 2025-09-26 | $-255.48 | 09/26 SUPERIOR CAPITAL 1111113041 REF # 02526 9005307645 SUPERIOR | 432467 | 1 | direct_match |
| 25 | 2025-09-29 | $-1,357.71 | 09/29 SUPERIOR CAPITAL 1111112994 REF # 02527 2006604012 SUPERIOR | 432467 | 1 | direct_match |
| 26 | 2025-10-03 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02527 6003605785 SUPERIOR | 432467 | 1 | direct_match |
| 27 | 2025-10-06 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02527 9005236306 SUPERIOR | 432467 | 1 | direct_match |
| 28 | 2025-10-10 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02528 3000793053 SUPERIOR | 432467 | 1 | direct_match |
| 29 | 2025-10-14 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02528 7001657064 SUPERIOR | 432467 | 1 | direct_match |
| 30 | 2025-10-17 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02529 0007224373 SUPERIOR | 432467 | 1 | direct_match |
| 31 | 2025-10-20 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02529 3008013218 SUPERIOR | 432467 | 1 | direct_match |
| 32 | 2025-10-24 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02529 7003224402 SUPERIOR | 432467 | 1 | direct_match |
| 33 | 2025-10-27 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02530 0004408886 SUPERIOR | 432467 | 1 | direct_match |
| 34 | 2025-10-31 | $-255.48 | SUPERIOR CAPITAL 1111113041 REF # 02530 4010168530 SUPERIOR | 432467 | 1 | direct_match |
| Total | $-26,066.52 | 34 transactions | ||||