Funding Details
ID: 198624
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-08-21
- Amount Funded
- $97,350.05
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-08-04 to 2025-08-06 found before funding date 2025-08-21 - Created At
- 2026-01-30 21:27:47
- Modified At
- 2026-01-30 21:27:47
- Occurrence Count
- 1 times
- Analytics Sources
- 451996
Account Information
- Account Name
- EZ GO INC
- Account ID
001Nt00000T3ZByIAN- Industry
- Automotive Rental (No Sales)
- Location
- FRESH MEADOWS, NY
Payment Details
- Term (Days)
- 434
- Payment Frequency
- Weekly
- Daily Payment
- $313.85
- Actual Payment
- $313.85 (Weekly)
- First Payment
- 2025-08-25
- Last Payment
- 2025-11-24
- Transaction Count
- 14
- Transaction Amount
- $-71,400.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-21 | $97,350.05 | WIRE TYPE:WIRE IN DATE: 250821 TIME:1501 ET TRN:2025082100474618 SEQ:OPF64792906/002722 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:ACD3315P00002798/LOC INS/CTRC | 451996 | 1 | funding_deposit |
| 2 | 2025-08-25 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:NZG1YQ INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 3 | 2025-09-02 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:73F1ZQ INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 4 | 2025-09-08 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:TWJH0R INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 5 | 2025-09-15 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:XDZN1R INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 6 | 2025-09-22 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:X9RQ2R INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 7 | 2025-09-29 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:FWNQ3R INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 8 | 2025-10-06 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:K0F55R INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 9 | 2025-10-14 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:D1BH6R INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 10 | 2025-10-20 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:4HRK7R INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 11 | 2025-10-27 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:23DK8R INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 12 | 2025-11-03 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:00FJ9R INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 13 | 2025-11-10 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:5X05CR INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 14 | 2025-11-17 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:YGR7DR INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| 15 | 2025-11-24 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:G81CFR INDN:EZGO INC. CO ID:9001063521 CCD | 451996 | 1 | direct_match |
| Total | $-71,400.00 | 15 transactions | ||||