Funding Details
ID: 189289
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-05-14
- Amount Funded
- $6,571.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:59:03
- Modified At
- 2026-01-30 20:59:03
- Occurrence Count
- 1 times
- Analytics Sources
- 369962
Account Information
- Account Name
- AARON SHONTEZ MONTGOMERY
- Account ID
001Nt00000Relv9IAB- Industry
- Automotive Repair
- Location
- TAMPA, FL
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Weekly
- Daily Payment
- $127.75
- Actual Payment
- $127.75 (Weekly)
- First Payment
- 2025-07-14
- Last Payment
- 2025-07-29
- Transaction Count
- 7
- Transaction Amount
- $-4,471.25
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-14 | $6,571.00 | INCOMING WIRE TRANSFER XUPER FUNDING LLC 86121062 | 369962 | 1 | funding_deposit |
| 2 | 2025-07-14 | $-638.75 | XUPER FUNDING LL SIGONFILE 5RF7QQ | 369962 | 1 | direct_match |
| 3 | 2025-07-21 | $-638.75 | XUPER FUNDING LL SIGONFILE FTQ9RQ | 369962 | 1 | direct_match |
| 4 | 2025-07-29 | $-638.75 | XUPER FUNDING LL SIGONFILE RQCKSQ | 369962 | 1 | direct_match |
| 5 | 2025-08-05 | $-638.75 | Payment to XUPER FUNDING | 380309 | 1 | direct_match |
| 6 | 2025-08-12 | $-638.75 | Payment to XUPER FUNDING | 380309 | 1 | direct_match |
| 7 | 2025-08-19 | $-638.75 | Payment to XUPER FUNDING | 380309 | 1 | direct_match |
| 8 | 2025-08-26 | $-638.75 | Payment to XUPER FUNDING | 380309 | 1 | direct_match |
| Total | $-4,471.25 | 8 transactions | ||||