Funding Details
ID: 204802
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-03-25
- Amount Funded
- $20,541.46
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #204801
Renewal detected: New funding on 2025-03-25 occurred 1 days after previous funding's last payment on 2025-03-24 - Created At
- 2026-01-30 21:46:20
- Modified At
- 2026-01-30 21:46:20
- Occurrence Count
- 1 times
- Analytics Sources
- 294928
Account Information
- Account Name
- DAN'S KITCHEN LLC
- Account ID
001Nt00000Ty3FGIAZ- Industry
- Restaurant
- Location
- Bellevue, WA
Payment Details
- Term (Days)
- 194
- Payment Frequency
- Daily
- Daily Payment
- $147.86
- Actual Payment
- $147.86 (Daily)
- First Payment
- 2025-03-25
- Last Payment
- 2025-05-21
- Transaction Count
- 50
- Transaction Amount
- $-18,038.68
- 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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:ZH704Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 2 | 2025-03-25 | $20,541.46 | WIRE TYPE:WIRE IN DATE: 250325 TIME:1615 ET TRN:2025032500611945 SEQ:OPF28262339/002852 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:NOT PROVIDED | 294928 | 1 | funding_deposit |
| 3 | 2025-03-26 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:1CF54Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 4 | 2025-03-27 | $-1,478.57 | XUPER FUNDING LL DES:SIGONFILE ID:59X94Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 5 | 2025-03-27 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:C7X94Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 6 | 2025-03-28 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:BWWG4Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 7 | 2025-03-31 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:DLKN4Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 8 | 2025-04-01 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:X3RZ4Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 9 | 2025-04-02 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:P2Q95Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 10 | 2025-04-03 | $-1,478.57 | XUPER FUNDING LL DES:SIGONFILE ID:GTYL5Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 11 | 2025-04-03 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:SRYL5Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 12 | 2025-04-04 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:5F4V5Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 13 | 2025-04-07 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:00G26Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 14 | 2025-04-08 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:WBJJ6Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 15 | 2025-04-09 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:GNZR6Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 16 | 2025-04-10 | $-1,478.57 | XUPER FUNDING LL DES:SIGONFILE ID:M9GY6Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 17 | 2025-04-10 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:W7GY6Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 18 | 2025-04-11 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:2LG57Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 19 | 2025-04-14 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:9ZXC7Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 20 | 2025-04-15 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:SQSN7Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 21 | 2025-04-16 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:YQKX7Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 22 | 2025-04-17 | $-1,478.57 | XUPER FUNDING LL DES:SIGONFILE ID:VB638Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 23 | 2025-04-17 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:49638Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 24 | 2025-04-18 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:KPY78Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 25 | 2025-04-21 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:RQQD8Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 26 | 2025-04-22 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:CJLP8Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 27 | 2025-04-23 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:JCLW8Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 28 | 2025-04-24 | $-1,478.57 | XUPER FUNDING LL DES:SIGONFILE ID:X3W09Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 29 | 2025-04-24 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:C2W09Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 30 | 2025-04-25 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:0JV59Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 31 | 2025-04-28 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:QNMC9Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 32 | 2025-04-29 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:GNBN9Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 33 | 2025-04-30 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:QQ5T9Q INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 34 | 2025-05-01 | $-1,478.57 | XUPER FUNDING LL DES:SIGONFILE ID:JKG0BQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 35 | 2025-05-01 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:2JG0BQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 36 | 2025-05-02 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:KQQBBQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 37 | 2025-05-05 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:92DPBQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 38 | 2025-05-06 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:W764CQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 39 | 2025-05-07 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:K0XDCQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 40 | 2025-05-08 | $-1,478.57 | XUPER FUNDING LL DES:SIGONFILE ID:W8CLCQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 41 | 2025-05-08 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:K7CLCQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 42 | 2025-05-09 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:YDHSCQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 43 | 2025-05-12 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:VD5ZCQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 44 | 2025-05-13 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:7X69DQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 45 | 2025-05-14 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:FL3GDQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 46 | 2025-05-15 | $-1,478.57 | XUPER FUNDING LL DES:SIGONFILE ID:758MDQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 47 | 2025-05-15 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:Z38MDQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 48 | 2025-05-16 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:5FFWDQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 49 | 2025-05-19 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:RJJ2FQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 50 | 2025-05-20 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:P87CFQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| 51 | 2025-05-21 | $-147.86 | XUPER FUNDING LL DES:SIGONFILE ID:T29JFQ INDN:DAN'S KITCHEN LLC CO ID:9001063521 CCD | 294928 | 1 | direct_match |
| Total | $-18,038.68 | 51 transactions | ||||