Funding Details
ID: 208167
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-03-27
- Amount Funded
- $10,670.91
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-02-07 to 2025-03-21 found before funding date 2025-03-27 - Created At
- 2026-01-30 21:56:32
- Modified At
- 2026-01-30 21:56:32
- Occurrence Count
- 1 times
- Analytics Sources
- 305470
Account Information
- Account Name
- TIGER BENZ INC
- Account ID
001Nt00000UOEVCIA5- Industry
- Other
- Location
- ROSEMEAD, CA
Payment Details
- Term (Days)
- 75
- Payment Frequency
- Weekly
- Daily Payment
- $177.43
- Actual Payment
- $177.43 (Weekly)
- First Payment
- 2025-03-28
- Last Payment
- 2025-05-30
- Transaction Count
- 10
- Transaction Amount
- $-8,871.40
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-27 | $10,670.91 | WIRE TYPE:WIRE IN DATE: 250327 TIME:1612 ET TRN:2025032700563851 SEQ:OPF28296742/003209 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:NOT PROVIDED | 305470 | 1 | funding_deposit |
| 2 | 2025-03-28 | $-887.14 | XUPER FUNDING LL DES:SIGONFILE ID:JYWG4Q INDN:TIGER BENZ INC CO ID:9001063521 CCD | 305470 | 1 | direct_match |
| 3 | 2025-04-04 | $-887.14 | XUPER FUNDING LL DES:SIGONFILE ID:YN4V5Q INDN:TIGER BENZ INC CO ID:9001063521 CCD | 305470 | 1 | direct_match |
| 4 | 2025-04-11 | $-887.14 | XUPER FUNDING LL DES:SIGONFILE ID:6NG57Q INDN:TIGER BENZ INC CO ID:9001063521 CCD | 305470 | 1 | direct_match |
| 5 | 2025-04-18 | $-887.14 | XUPER FUNDING LL DES:SIGONFILE ID:LRY78Q INDN:TIGER BENZ INC CO ID:9001063521 CCD | 305470 | 1 | direct_match |
| 6 | 2025-04-25 | $-887.14 | XUPER FUNDING LL DES:SIGONFILE ID:0LV59Q INDN:TIGER BENZ INC CO ID:9001063521 CCD | 305470 | 1 | direct_match |
| 7 | 2025-05-02 | $-887.14 | XUPER FUNDING LL DES:SIGONFILE ID:JSQBBQ INDN:TIGER BENZ INC CO ID:9001063521 CCD | 305470 | 1 | direct_match |
| 8 | 2025-05-09 | $-887.14 | XUPER FUNDING LL DES:SIGONFILE ID:QGHSCQ INDN:TIGER BENZ INC CO ID:9001063521 CCD | 305470 | 1 | direct_match |
| 9 | 2025-05-16 | $-887.14 | XUPER FUNDING LL DES:SIGONFILE ID:VGFWDQ INDN:TIGER BENZ INC CO ID:9001063521 CCD | 305470 | 1 | direct_match |
| 10 | 2025-05-23 | $-887.14 | XUPER FUNDING LL DES:SIGONFILE ID:X52VFQ INDN:TIGER BENZ INC CO ID:9001063521 CCD | 305470 | 1 | direct_match |
| 11 | 2025-05-30 | $-887.14 | XUPER FUNDING LL DES:SIGONFILE ID:HY2RGQ INDN:TIGER BENZ INC CO ID:9001063521 CCD | 305470 | 1 | direct_match |
| Total | $-8,871.40 | 11 transactions | ||||