Funding Details
ID: 215766
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-07-01
- Amount Funded
- $14,445.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:19:18
- Modified At
- 2026-01-30 22:19:18
- Occurrence Count
- 1 times
- Analytics Sources
- 379084
Account Information
- Account Name
- GQJH LLC
- Account ID
001Nt00000VelOAIAZ- Industry
- Restaurant
- Location
- Annandale, VA
Payment Details
- Term (Days)
- 133
- Payment Frequency
- Daily
- Daily Payment
- $151.07
- Actual Payment
- $151.07 (Daily)
- First Payment
- 2025-07-03
- Last Payment
- 2025-08-29
- Transaction Count
- 41
- Transaction Amount
- $-6,193.87
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $14,445.00 | INCOMING WIRE TRANSFER WIRE REF# 20250701-00038796 | 379084 | 1 | funding_deposit |
| 2 | 2025-07-03 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID FQ7KNQ | 379084 | 1 | direct_match |
| 3 | 2025-07-07 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID WZ2VNQ | 379084 | 2 | direct_match |
| 4 | 2025-07-08 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID PH0CPQ | 379084 | 1 | direct_match |
| 5 | 2025-07-09 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID FX0NPQ | 379084 | 1 | direct_match |
| 6 | 2025-07-10 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 3M7TPQ | 379084 | 1 | direct_match |
| 7 | 2025-07-11 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID QG51QQ | 379084 | 1 | direct_match |
| 8 | 2025-07-14 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID CRF7QQ | 379084 | 1 | direct_match |
| 9 | 2025-07-15 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID WYHJQQ | 379084 | 1 | direct_match |
| 10 | 2025-07-16 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID HFHRQQ | 379084 | 1 | direct_match |
| 11 | 2025-07-17 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID HPWYQQ | 379084 | 1 | direct_match |
| 12 | 2025-07-18 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID VS64RQ | 379084 | 1 | direct_match |
| 13 | 2025-07-21 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 8VQ9RQ | 379084 | 1 | direct_match |
| 14 | 2025-07-22 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID GB7MRQ | 379084 | 1 | direct_match |
| 15 | 2025-07-23 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID CP5TRQ | 379084 | 1 | direct_match |
| 16 | 2025-07-24 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID HBBYRQ | 379084 | 1 | direct_match |
| 17 | 2025-07-25 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 9Q93SQ | 379084 | 1 | direct_match |
| 18 | 2025-07-28 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 9QY8SQ | 379084 | 1 | direct_match |
| 19 | 2025-07-29 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID PQCKSQ | 379084 | 1 | direct_match |
| 20 | 2025-07-30 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID P5YPSQ | 379084 | 1 | direct_match |
| 21 | 2025-07-31 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID W6MVSQ | 379084 | 1 | direct_match |
| 22 | 2025-08-01 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID N432TQ | 379084 | 1 | direct_match |
| 23 | 2025-08-04 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID KTMDTQ | 379084 | 1 | direct_match |
| 24 | 2025-08-05 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 7LQXTQ | 379084 | 1 | direct_match |
| 25 | 2025-08-06 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 6TS6VQ | 379084 | 1 | direct_match |
| 26 | 2025-08-07 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 5PYFVQ | 379084 | 1 | direct_match |
| 27 | 2025-08-08 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 3LXMVQ | 379084 | 1 | direct_match |
| 28 | 2025-08-11 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID YHGVVQ | 379084 | 1 | direct_match |
| 29 | 2025-08-12 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID HS96WQ | 379084 | 1 | direct_match |
| 30 | 2025-08-13 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID QBSCWQ | 379084 | 1 | direct_match |
| 31 | 2025-08-14 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 6CHJWQ | 379084 | 1 | direct_match |
| 32 | 2025-08-15 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID PJ8QWQ | 379084 | 1 | direct_match |
| 33 | 2025-08-18 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 3X20XQ | 379084 | 1 | direct_match |
| 34 | 2025-08-19 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID SC1BXQ | 379084 | 1 | direct_match |
| 35 | 2025-08-20 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID COVGXQ | 379084 | 1 | direct_match |
| 36 | 2025-08-21 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 414NXQ | 379084 | 1 | direct_match |
| 37 | 2025-08-22 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 23VTXQ | 379084 | 1 | direct_match |
| 38 | 2025-08-25 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID 9XG1YQ | 379084 | 1 | direct_match |
| 39 | 2025-08-26 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID K7HBYQ | 379084 | 1 | direct_match |
| 40 | 2025-08-27 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID YT6HYQ | 379084 | 1 | direct_match |
| 41 | 2025-08-28 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID LKRMYQ | 379084 | 1 | direct_match |
| 42 | 2025-08-29 | $-151.07 | ACH CORP DEBIT SIGONFILE XUPER FUNDING LL GQJH LLC CUSTOMER ID KTLTYQ | 379084 | 1 | direct_match |
| Total | $-6,193.87 | 42 transactions | ||||