Funding Details
ID: 202712
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-02-12
- Amount Funded
- $15,128.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-02-03 to 2025-02-11 found before funding date 2025-02-12 - Created At
- 2026-01-30 21:40:01
- Modified At
- 2026-01-30 21:40:01
- Occurrence Count
- 1 times
- Analytics Sources
- 286305
Account Information
- Account Name
- TripTaker Inc
- Account ID
001Nt00000TcXf1IAF- Industry
- Other
- Location
- Walnut, CA
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Daily
- Daily Payment
- $194.29
- Actual Payment
- $194.29 (Daily)
- First Payment
- 2025-02-12
- Last Payment
- 2025-05-30
- Transaction Count
- 76
- Transaction Amount
- $-15,069.04
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (77)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-12 | $-194.29 | XUPER FUNDING LL DES:SIGONFILE ID:MQS3XP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 2 | 2025-02-12 | $15,128.70 | WIRE TYPE:WIRE IN DATE: 250212 TIME:1228 ET TRN:2025021200378399 SEQ:OPF24349640/001793 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:NOT PROVIDED | 286305 | 1 | funding_deposit |
| 3 | 2025-02-13 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:Y1L8XP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 4 | 2025-02-14 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:8CVFXP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 5 | 2025-02-18 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:ZM5NXP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 2 | direct_match |
| 6 | 2025-02-19 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:LXN4YP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 7 | 2025-02-20 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:CT1BYP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 8 | 2025-02-21 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:QY6JYP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 9 | 2025-02-24 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:9BTPYP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 10 | 2025-02-25 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:2G11ZP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 11 | 2025-02-26 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:NTK6ZP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 12 | 2025-02-27 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:73GCZP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 13 | 2025-02-28 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:L2CKZP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 14 | 2025-03-03 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:43LTZP INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 15 | 2025-03-04 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:GPSG0Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 16 | 2025-03-05 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:VWQS0Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 17 | 2025-03-06 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:9H521Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 18 | 2025-03-07 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:R51B1Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 19 | 2025-03-10 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:P4YJ1Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 20 | 2025-03-11 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:C2BX1Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 21 | 2025-03-12 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:7MZ22Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 22 | 2025-03-13 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:3VS72Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 23 | 2025-03-14 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:VS3F2Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 24 | 2025-03-17 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:KBKM2Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 25 | 2025-03-18 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:HPX03Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 26 | 2025-03-19 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:D4R53Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 27 | 2025-03-20 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:8P9B3Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 28 | 2025-03-21 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:XJ1J3Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 29 | 2025-03-24 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:12KP3Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 30 | 2025-03-25 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:RH704Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 31 | 2025-03-26 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:TBF54Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 32 | 2025-03-27 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:57X94Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 33 | 2025-03-28 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:4WWG4Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 34 | 2025-03-31 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:6LKN4Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 35 | 2025-04-01 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:P3RZ4Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 36 | 2025-04-02 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:G2Q95Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 37 | 2025-04-03 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:LRYL5Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 38 | 2025-04-04 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:ZD4V5Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 39 | 2025-04-07 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:TZF26Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 40 | 2025-04-08 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:NBJJ6Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 41 | 2025-04-09 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:7NZR6Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 42 | 2025-04-10 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:P7GY6Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 43 | 2025-04-11 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:WKG57Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 44 | 2025-04-14 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:3ZXC7Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 45 | 2025-04-15 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:KQSN7Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 46 | 2025-04-16 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:QQKX7Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 47 | 2025-04-17 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:Z8638Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 48 | 2025-04-18 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:DPY78Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 49 | 2025-04-21 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:LQQD8Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 50 | 2025-04-22 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:5JLP8Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 51 | 2025-04-23 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:BCLW8Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 52 | 2025-04-24 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:62W09Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 53 | 2025-04-25 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:VHV59Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 54 | 2025-04-28 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:HNMC9Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 55 | 2025-04-29 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:7NBN9Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 56 | 2025-04-30 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:JQ5T9Q INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 57 | 2025-05-01 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:WHG0BQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 58 | 2025-05-02 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:CQQBBQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 59 | 2025-05-05 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:32DPBQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 60 | 2025-05-06 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:N764CQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 61 | 2025-05-07 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:B0XDCQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 62 | 2025-05-08 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:C7CLCQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 63 | 2025-05-09 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:RDHSCQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 64 | 2025-05-12 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:ND5ZCQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 65 | 2025-05-13 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:0X69DQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 66 | 2025-05-14 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:7L3GDQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 67 | 2025-05-15 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:T38MDQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 68 | 2025-05-16 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:0FFWDQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 69 | 2025-05-19 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:LJJ2FQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 70 | 2025-05-20 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:J87CFQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 71 | 2025-05-21 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:N29JFQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 72 | 2025-05-22 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:WL5PFQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 73 | 2025-05-23 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:642VFQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 74 | 2025-05-27 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:8TM1GQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 2 | direct_match |
| 75 | 2025-05-28 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:707DGQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 76 | 2025-05-29 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:5NRKGQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| 77 | 2025-05-30 | $-198.33 | XUPER FUNDING LL DES:SIGONFILE ID:WW2RGQ INDN:TRIPTAKER INC CO ID:9001063521 CCD | 286305 | 1 | direct_match |
| Total | $-15,069.04 | 77 transactions | ||||