Funding Details
ID: 214571
Funder Information
- Funder Name
- SUPERIOR CAPITAL
- Date Funded
- 2025-04-29
- Amount Funded
- $9,410.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:15:48
- Modified At
- 2026-01-30 22:15:48
- Occurrence Count
- 1 times
- Analytics Sources
- 330605
Account Information
- Account Name
- Inaxcess Consulting Enterprises LLC
- Account ID
001Nt00000VRLPuIAP- Industry
- Consulting
- Location
- New York, NY
Payment Details
- Term (Days)
- 160
- Payment Frequency
- Weekly
- Daily Payment
- $82.29
- Actual Payment
- $82.29 (Weekly)
- First Payment
- 2025-05-06
- Last Payment
- 2025-06-24
- Transaction Count
- 8
- Transaction Amount
- $-3,291.44
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-29 | $9,410.00 | Wire Transfer Credit SUPERIOR CAPITAL LLC 189 TOWNSEND ST STE 303 BI RMI NHAM MI 48009-6011 20250429MMQFMPH1000106 D323D179A1F54D97A5D5C51A5A8492 04291551FT01 20250429MMQFMPZJ000006 | 330605 | 1 | funding_deposit |
| 2 | 2025-05-06 | $-411.43 | 1111112997 SUPERIOR CAPITAL CCD | 330605 | 1 | direct_match |
| 3 | 2025-05-13 | $-411.43 | 1111112997 SUPERIOR CAPITAL CCD | 330605 | 1 | direct_match |
| 4 | 2025-05-20 | $-411.43 | 1111112997 SUPERIOR CAPITAL CCD | 330605 | 1 | direct_match |
| 5 | 2025-05-27 | $-411.43 | 1111112997 SUPERIOR CAPITAL CCD | 330605 | 1 | direct_match |
| 6 | 2025-06-03 | $-411.43 | 1111112997 SUPERIOR CAPI TAL CCD | 330605 | 1 | direct_match |
| 7 | 2025-06-10 | $-411.43 | 1111112997 SUPERIOR CAPI TAL CCD | 330605 | 1 | direct_match |
| 8 | 2025-06-17 | $-411.43 | 1111112997 SUPERIOR CAPI TAL CCD | 330605 | 1 | direct_match |
| 9 | 2025-06-24 | $-411.43 | 1111112997 SUPERIOR CAPI TAL CCD | 330605 | 1 | direct_match |
| Total | $-3,291.44 | 9 transactions | ||||