Funding Details

ID: 198623

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Funder Information
Funder Name
XUPER FUNDING
Date Funded
2025-04-24
Amount Funded
$29,370.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #198622
Renewal detected: New funding on 2025-04-24 occurred 1 days after previous funding's last payment on 2025-04-23
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)
576
Payment Frequency
Monthly
Daily Payment
$71.33
Actual Payment
$71.33 (Monthly)
First Payment
2025-04-28
Last Payment
2025-06-04
Transaction Count
4
Transaction Amount
$-9,054.58
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-24 $29,370.00 WIRE TYPE:WIRE IN DATE: 250424 TIME:1651 ET TRN:2025042400646574 SEQ:OPF31742399/003640 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:ACD3298P00003684 271292 1 funding_deposit
2 2025-04-28 $-1,569.23 XUPER FUNDING LL DES:SIGONFILE ID:TRMC9Q INDN:EZGO INC. CO ID:9001063521 CCD 271292 1 direct_match
3 2025-04-30 $-2,958.06 XUPER FUNDING LL DES:SIGONFILE ID:0T5T9Q INDN:EZGO INC. CO ID:9001063521 CCD 271292 1 direct_match
4 2025-06-02 $-1,569.23 JUN 2 2025 - $ 1,569.23 XUPER FUNDING LL $ 17,565.77 DES SIGONFILE ID : 6XXYGQ INDN : EZGO INC . CO ID : 9001063521 CCD 271292 1 direct_match
5 2025-06-04 $-2,958.06 JUN 4 , 2025 - $ 2,958.06 XUPER FUNDING LL $ 10,203.93 DES : SIGONFILE ID : Q7RRHQ INDN : EZGO INC . CO חו 271292 1 direct_match
Total $-9,054.58 5 transactions