Funding Details
ID: 198622
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-04-14
- Amount Funded
- $50,821.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2024-11-05 to 2025-04-08 found before funding date 2025-04-14 - Created At
- 2026-01-30 21:27:47
- Modified At
- 2026-01-30 21:27:47
- Occurrence Count
- 1 times
- Analytics Sources
- 271292
Account Information
- Account Name
- EZ GO INC
- Account ID
001Nt00000T3ZByIAN- Industry
- Automotive Rental (No Sales)
- Location
- FRESH MEADOWS, NY
Payment Details
- Term (Days)
- 240
- Payment Frequency
- Biweekly
- Daily Payment
- $295.81
- Actual Payment
- $295.81 (Biweekly)
- First Payment
- 2025-04-16
- Last Payment
- 2025-04-23
- Transaction Count
- 2
- Transaction Amount
- $-5,916.12
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-06-04
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-14 | $50,821.50 | WIRE TYPE:WIRE IN DATE: 250414 TIME:1109 ET TRN:2025041400441021 SEQ:OPF28054582/001557 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:ACD328EP00001644 | 271292 | 1 | funding_deposit |
| 2 | 2025-04-16 | $-2,958.06 | XUPER FUNDING LL DES:SIGONFILE ID:BTKX7Q INDN:EZGO INC. CO ID:9001063521 CCD | 271292 | 1 | direct_match |
| 3 | 2025-04-23 | $-2,958.06 | XUPER FUNDING LL DES:SIGONFILE ID:RFLW8Q INDN:EZGO INC. CO ID:9001063521 CCD | 271292 | 1 | direct_match |
| Total | $-5,916.12 | 3 transactions | ||||