Funding Details
ID: 189291
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-09-12
- Amount Funded
- $5,589.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-07-14 to 2025-07-14 found before funding date 2025-09-12 - Created At
- 2026-01-30 20:59:04
- Modified At
- 2026-01-30 20:59:04
- Occurrence Count
- 1 times
- Analytics Sources
- 418623
Account Information
- Account Name
- AARON SHONTEZ MONTGOMERY
- Account ID
001Nt00000Relv9IAB- Industry
- Automotive Repair
- Location
- TAMPA, FL
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Weekly
- Daily Payment
- $127.75
- Actual Payment
- $127.75 (Weekly)
- First Payment
- 2025-09-16
- Last Payment
- 2025-09-30
- Transaction Count
- 3
- Transaction Amount
- $-2,081.25
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-12 | $5,589.00 | INCOMING WIRE TRANSFER XUPER FUNDING LLC 89894196 | 418623 | 1 | funding_deposit |
| 2 | 2025-09-16 | $-693.75 | XUPER FUNDING LL SIGONFILE 6V522R | 418623 | 1 | direct_match |
| 3 | 2025-09-23 | $-693.75 | XUPER FUNDING LL SIGONFILE 62823R | 418623 | 1 | direct_match |
| 4 | 2025-09-30 | $-693.75 | XUPER FUNDING LL SIGONFILE NLW04R | 418623 | 1 | direct_match |
| Total | $-2,081.25 | 4 transactions | ||||