Funding Details

ID: 186137

Funder Information
Funder Name
SUPERIOR CAPITAL
Date Funded
2025-05-06
Amount Funded
$6,410.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:48:30
Modified At
2026-01-30 20:48:30
Occurrence Count
1 times
Analytics Sources
340426
Account Information
Account Name
Eglobal Comex Llc
Account ID
001Nt00000RHMarIAH
Industry
Automotive Repair
Location
Apopka, FL
Payment Details
Term (Days)
112
Payment Frequency
Daily
Daily Payment
$80.00
Actual Payment
$80.00 (Daily)
First Payment
2025-05-07
Last Payment
2025-06-24
Transaction Count
32
Transaction Amount
$-2,560.00
First Bank Statement
2025-05-01
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 2025-05-06 $6,410.00 SUPERIOR CAP C DES:FUNDING ID:6052526850 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 funding_deposit
2 2025-05-07 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
3 2025-05-08 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#2 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
4 2025-05-09 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#3 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
5 2025-05-12 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#4 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
6 2025-05-13 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#5 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
7 2025-05-14 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#6 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
8 2025-05-15 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#7 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
9 2025-05-16 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#8 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
10 2025-05-19 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#9 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
11 2025-05-20 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#10 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
12 2025-05-21 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#11 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
13 2025-05-22 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#12 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
14 2025-05-23 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#13 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
15 2025-05-27 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#14 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
16 2025-05-28 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#15 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
17 2025-05-29 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#16 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
18 2025-05-30 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#17 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
19 2025-06-02 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#18 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
20 2025-06-03 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#19 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
21 2025-06-04 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#20 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
22 2025-06-05 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#21 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
23 2025-06-06 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#22 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
24 2025-06-09 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#23 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
25 2025-06-10 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#24 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
26 2025-06-11 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#25 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
27 2025-06-12 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#26 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
28 2025-06-13 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#27 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
29 2025-06-16 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#28 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
30 2025-06-17 $80.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-16) 340426 1 direct_match
31 2025-06-18 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#30 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
32 2025-06-20 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#31 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
33 2025-06-23 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#32 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
34 2025-06-24 $-80.00 SUPERIOR CAPITAL DES:1111113001 ID:6052526850#33 INDN:EGLOBAL COMEX LLC CO ID:RPP4317677 CCD 340426 1 direct_match
Total $-2,560.00 34 transactions