Funding Details
ID: 207731
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-04-24
- Amount Funded
- $4,243.74
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 36 transactions from 2025-03-03 to 2025-03-24 found before funding date 2025-04-24 - Created At
- 2026-01-30 21:55:07
- Modified At
- 2026-01-30 21:55:07
- Occurrence Count
- 1 times
- Analytics Sources
- 304236
Account Information
- Account Name
- Kang Dynasty Inc
- Account ID
001Nt00000UMf3HIAT- Industry
- N/A
- Location
- Flushing, NY
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Daily
- Daily Payment
- $152.22
- Actual Payment
- $152.22 (Daily)
- First Payment
- 2025-04-24
- Last Payment
- 2025-05-30
- Transaction Count
- 28
- Transaction Amount
- $-4,362.16
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-24 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:042425 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682125740 Eed:250424 Ind ID:H1W09Q Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1142125740Tc | 304236 | 1 | direct_match |
| 2 | 2025-04-24 | $4,243.74 | Fedwire Credit Via: East-West Bank/322070381 B/O: Xuper Funding LLC Flushing NY 11354 Ref: Chase Nyc/Ctr/Bnf=Kang Dynasty Inc. Cliffside Park NJ 07010-2512 US/Ac -000000008399 Rfb=Acd3298P00003601 Bbi=/Ocmt/USD4243,74/ Imad: 0424Mmqfmp27003558 Trn: 1101691114Ff | 304236 | 1 | funding_deposit |
| 3 | 2025-04-25 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:042525 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924688224866 Eed:250425 Ind ID:Gmv59Q Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1158224866Tc | 304236 | 1 | direct_match |
| 4 | 2025-04-28 | $-202.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:042825 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682384350 Eed:250428 Ind ID:N8L99Q Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1182384350Tc | 304236 | 1 | direct_match |
| 5 | 2025-04-28 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:042825 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682384373 Eed:250428 Ind ID:Qrmc9Q Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1182384373Tc | 304236 | 1 | direct_match |
| 6 | 2025-04-29 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:042925 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924687228873 Eed:250429 Ind ID:Prbn9Q Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1197228873Tc | 304236 | 1 | direct_match |
| 7 | 2025-04-30 | $-202.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:043025 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924683663117 Eed:250430 Ind ID:B1Fq9Q Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1203663117Tc | 304236 | 1 | direct_match |
| 8 | 2025-04-30 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:043025 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924683663140 Eed:250430 Ind ID:Tt5T9Q Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1203663140Tc | 304236 | 1 | direct_match |
| 9 | 2025-05-01 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:050125 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682124800 Eed:250501 Ind ID:4Mg0Bq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1212124800Tc | 304236 | 1 | direct_match |
| 10 | 2025-05-02 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:050225 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689804815 Eed:250502 Ind ID:Ytqbbq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1229804815Tc | 304236 | 1 | direct_match |
| 11 | 2025-05-05 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:050525 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682000848 Eed:250505 Ind ID:95Dpbq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1252000848Tc | 304236 | 1 | direct_match |
| 12 | 2025-05-06 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:050625 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924685359054 Eed:250506 Ind ID:1C64Cq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1265359054Tc | 304236 | 1 | direct_match |
| 13 | 2025-05-07 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:050725 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924685234441 Eed:250507 Ind ID:D3Xdcq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1275234441Tc | 304236 | 1 | direct_match |
| 14 | 2025-05-08 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:050825 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924681677301 Eed:250508 Ind ID:Bbclcq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1281677301Tc | 304236 | 1 | direct_match |
| 15 | 2025-05-09 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:050925 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924688794441 Eed:250509 Ind ID:3Jhscq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1298794441Tc | 304236 | 1 | direct_match |
| 16 | 2025-05-12 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:051225 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924688962169 Eed:250512 Ind ID:Lh5Zcq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1328962169Tc | 304236 | 1 | direct_match |
| 17 | 2025-05-13 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:051325 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689270879 Eed:250513 Ind ID:3079Dq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1339270879Tc | 304236 | 1 | direct_match |
| 18 | 2025-05-14 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:051425 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924685197705 Eed:250514 Ind ID:5P3Gdq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1345197705Tc | 304236 | 1 | direct_match |
| 19 | 2025-05-15 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:051525 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689945310 Eed:250515 Ind ID:R68Mdq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1359945310Tc | 304236 | 1 | direct_match |
| 20 | 2025-05-16 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:051625 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924684222633 Eed:250516 Ind ID:Bjfwdq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1364222633Tc | 304236 | 1 | direct_match |
| 21 | 2025-05-19 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:051925 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689132914 Eed:250519 Ind ID:Dmj2Fq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1399132914Tc | 304236 | 1 | direct_match |
| 22 | 2025-05-20 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:052025 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924685416063 Eed:250520 Ind ID:NC7Cfq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1405416063Tc | 304236 | 1 | direct_match |
| 23 | 2025-05-21 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:052125 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682902796 Eed:250521 Ind ID:959Jfq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1412902796Tc | 304236 | 1 | direct_match |
| 24 | 2025-05-22 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:052225 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924688977920 Eed:250522 Ind ID:4L5Pfq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1428977920Tc | 304236 | 1 | direct_match |
| 25 | 2025-05-23 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:052325 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924686671988 Eed:250523 Ind ID:B72Vfq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1436671988Tc | 304236 | 1 | direct_match |
| 26 | 2025-05-27 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:052725 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924688378568 Eed:250527 Ind ID:Wxm1Gq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1478378568Tc | 304236 | 2 | direct_match |
| 27 | 2025-05-28 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:052825 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924683769819 Eed:250528 Ind ID:V27Dgq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1483769819Tc | 304236 | 1 | direct_match |
| 28 | 2025-05-29 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:052925 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924687822870 Eed:250529 Ind ID:Sqrkgq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1497822870Tc | 304236 | 1 | direct_match |
| 29 | 2025-05-30 | $-152.22 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:053025 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689408750 Eed:250530 Ind ID:Rz2Rgq Ind Name:Kang Dynasty Inc. 973-901-8001 Trn: 1509408750Tc | 304236 | 1 | direct_match |
| Total | $-4,362.16 | 29 transactions | ||||