Funding Details
ID: 198625
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-12-03
- Amount Funded
- $73,470.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-10-06 to 2025-10-06 found before funding date 2025-12-03 - Created At
- 2026-01-30 21:27:47
- Modified At
- 2026-01-30 21:27:47
- Occurrence Count
- 1 times
- Analytics Sources
- 500294
Account Information
- Account Name
- EZ GO INC
- Account ID
001Nt00000T3ZByIAN- Industry
- Automotive Rental (No Sales)
- Location
- FRESH MEADOWS, NY
Payment Details
- Term (Days)
- 100
- Payment Frequency
- Weekly
- Daily Payment
- $646.88
- Actual Payment
- $646.88 (Weekly)
- First Payment
- 2025-12-05
- Last Payment
- 2025-12-29
- Transaction Count
- 8
- Transaction Amount
- $-33,337.52
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-03 | $73,470.00 | WIRE TYPE:WIRE IN DATE: 251203 TIME:1409 ET TRN:2025120300490279 SEQ:OPF296236860/002173 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:ACD3383P00002577/CAT PURP/CTRC /LOCINS/CTRC | 500294 | 1 | funding_deposit |
| 2 | 2025-12-05 | $-3,234.38 | XUPER FUNDING DES:JZ8C69Q ID:Z95W INDN:EZGO INC CO ID:7891460966 CCD | 500294 | 1 | direct_match |
| 3 | 2025-12-08 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:0RKXHR INDN:EZGO INC. CO ID:9001063521 CCD | 500294 | 1 | direct_match |
| 4 | 2025-12-12 | $-3,234.38 | XUPER FUNDING DES:JZ8C69Q ID:XGPC INDN:EZGO INC CO ID:7891460966 CCD | 500294 | 1 | direct_match |
| 5 | 2025-12-15 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:JQ95KR INDN:EZGO INC. CO ID:9001063521 CCD | 500294 | 1 | direct_match |
| 6 | 2025-12-19 | $-3,234.38 | XUPER FUNDING DES:JZ8C69Q ID:PP6Z INDN:EZGO INC CO ID:7891460966 CCD | 500294 | 1 | direct_match |
| 7 | 2025-12-22 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:YTD8LR INDN:EZGO INC. CO ID:9001063521 CCD | 500294 | 1 | direct_match |
| 8 | 2025-12-26 | $-3,234.38 | XUPER FUNDING DES:JZ8C69Q ID:N73Q INDN:EZGO INC CO ID:7891460966 CCD | 500294 | 1 | direct_match |
| 9 | 2025-12-29 | $-5,100.00 | XUPER FUNDING LL DES:SIGONFILE ID:MKH4MR INDN:EZGO INC. CO ID:9001063521 CCD | 500294 | 1 | direct_match |
| Total | $-33,337.52 | 9 transactions | ||||