Funding Details
ID: 180606
Funder Information
- Funder Name
- SUPERIOR CAPITAL
- Date Funded
- 2025-04-14
- Amount Funded
- $32,110.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 165
- Payment Frequency
- Weekly
- Daily Payment
- $271.54
- Actual Payment
- $271.54 (Weekly)
- First Payment
- 2025-04-21
- Last Payment
- 2025-07-07
- Transaction Count
- 12
- Transaction Amount
- $-16,292.52
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-14 | $32,110.00 | WIRE IN SUPERIOR CAPITAL LLC | 342696 | 1 | funding_deposit |
| 2 | 2025-04-21 | $-1,357.71 | 04/21 SUPERIOR CAPITAL 1111112994 REF # 02511 1001352026 SUPERIOR | 342696 | 1 | direct_match |
| 3 | 2025-04-28 | $-1,357.71 | 04/28 SUPERIOR CAPITAL 1111112994 REF # 02511 8007651092 SUPERIOR | 342696 | 1 | direct_match |
| 4 | 2025-05-05 | $-1,357.71 | 05/05 SUPERIOR CAPITAL 1111112994 REF # 02512 5005549101 SUPERIOR | 342696 | 1 | direct_match |
| 5 | 2025-05-12 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02513 2002356209 | 342696 | 1 | direct_match |
| 6 | 2025-05-19 | $-1,357.71 | 05/15 SUPERIOR CAPITAL 1111112994 REF # 02513 9008990230 | 342696 | 1 | direct_match |
| 7 | 2025-05-27 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02514 7005268999 | 342696 | 1 | direct_match |
| 8 | 2025-06-02 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02515 3001478209 SUPERIOR | 342696 | 1 | direct_match |
| 9 | 2025-06-09 | $-1,357.71 | 06/09 SUPERIOR CAPITAL 1111112994 REF # 02516 0009616737 SUPERIOR | 342696 | 1 | direct_match |
| 10 | 2025-06-16 | $-1,357.71 | 06/16 SUPERIOR CAPITAL 1111112994 REF # 02516 7005441127 SUPERIOR | 342696 | 1 | direct_match |
| 11 | 2025-06-23 | $-1,357.71 | 1111112994 REF # 02517 4001702259 SUPERIOR 1,357.71- SUPERIOR CAPITAL 06/23 | 342696 | 1 | direct_match |
| 12 | 2025-06-30 | $-1,357.71 | 06/30 SUPERIOR CAPITAL 1111112994 REF # 02518 1007900299 SUPERIOR | 342696 | 1 | direct_match |
| 13 | 2025-07-07 | $-1,357.71 | SUPERIOR CAPITAL 1111112994 REF # 02518 8005509774 SUPERIOR | 342696 | 1 | direct_match |
| Total | $-16,292.52 | 13 transactions | ||||