Funding Details
ID: 187020
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-03-11
- Amount Funded
- $13,480.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:51:29
- Modified At
- 2026-01-30 20:51:29
- Occurrence Count
- 1 times
- Analytics Sources
- 234962
Account Information
- Account Name
- LIGHTNING SF INC .
- Account ID
001Nt00000ROAWfIAP- Industry
- Restaurant
- Location
- BLVDFREMONT, CA
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Daily
- Daily Payment
- $163.33
- Actual Payment
- $163.33 (Daily)
- First Payment
- 2025-03-13
- Last Payment
- 2025-03-31
- Transaction Count
- 13
- Transaction Amount
- $-2,123.29
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $13,480.00 | WIRE TYPE:WIRE IN DATE: 250311 TIME:1430 ET TRN:2025031100451363 SEQ:OPF25539594/002324 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:NOT PROVIDED | 234962 | 1 | funding_deposit |
| 2 | 2025-03-13 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:JWS72Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 3 | 2025-03-14 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:DV3F2Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 4 | 2025-03-17 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:YCKM2Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 5 | 2025-03-18 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:YQX03Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 6 | 2025-03-19 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:T5R53Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 7 | 2025-03-20 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:MQ9B3Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 8 | 2025-03-21 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:JL1J3Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 9 | 2025-03-24 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:F3KP3Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 10 | 2025-03-25 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:5K704Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 11 | 2025-03-26 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:8DF54Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 12 | 2025-03-27 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:K8X94Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 13 | 2025-03-28 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:SXWG4Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| 14 | 2025-03-31 | $-163.33 | XUPER FUNDING LL DES:SIGONFILE ID:LMKN4Q INDN:LIGHTNING SF INC CO ID:9001063521 CCD | 234962 | 1 | direct_match |
| Total | $-2,123.29 | 14 transactions | ||||