Funding Details
ID: 217211
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-05-08
- Amount Funded
- $7,571.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:23:43
- Modified At
- 2026-01-30 22:23:43
- Occurrence Count
- 1 times
- Analytics Sources
- 340811
Account Information
- Account Name
- LJ FLOORING & CLEAN LLC
- Account ID
001Nt00000VwhsNIAR- Industry
- Janitorial
- Location
- Fort Myers, FL
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Daily
- Daily Payment
- $147.00
- Actual Payment
- $147.00 (Daily)
- First Payment
- 2025-05-12
- Last Payment
- 2025-07-31
- Transaction Count
- 51
- Transaction Amount
- $-7,497.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (54)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $7,571.00 | WT Fed#02975 East-West Bank /Org=Xuper Funding LLC Srf# Opf31908200 Trn#250508163453 Rfb# Acd32A8P00003066 | 340811 | 1 | funding_deposit |
| 2 | 2025-05-12 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 051225 5J5Zcq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 3 | 2025-05-13 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 051325 M079Dq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 4 | 2025-05-14 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 051425 Pp3Gdq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 5 | 2025-05-15 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 051525 B78Mdq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 6 | 2025-05-16 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 051625 Vjfwdq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 7 | 2025-05-19 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 051925 1NJ2Fq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 8 | 2025-05-20 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 052025 4D7Cfq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 9 | 2025-05-21 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 052125 Y59Jfq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 10 | 2025-05-22 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 052225 Bm5Pfq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 11 | 2025-05-23 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 052325 V72Vfq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 12 | 2025-05-27 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 052725 Pwm1Gq Lj Flooring & Clean Ll | 340811 | 2 | direct_match |
| 13 | 2025-05-28 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 052825 G37Dgq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 14 | 2025-05-29 | $147.00 | Online Transfer From DE Souza L Way2Save Savings xxxxxx0546 Ref #Ib0Skspggr on 05/29/25 | 340811 | 1 | direct_match |
| 15 | 2025-05-30 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 053025 B03Rgq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 16 | 2025-06-02 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 060225 Mxxygq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 17 | 2025-06-06 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 060625 Z8Z7Jq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 18 | 2025-06-09 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 060925 D5Yhjq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 19 | 2025-06-10 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 061025 MS8Vjq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 20 | 2025-06-11 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 061125 N0T1Kq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 21 | 2025-06-12 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 061225 7987Kq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 22 | 2025-06-13 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 061325 7Rndkq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 23 | 2025-06-16 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 061625 Tlblkq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 24 | 2025-06-17 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 061725 Gr3Zkq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 25 | 2025-06-18 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 061825 Vb74Lq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 26 | 2025-06-20 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 062025 70D9Lq Lj Flooring & Clean Ll | 340811 | 2 | direct_match |
| 27 | 2025-06-23 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 062325 Vgrllq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 28 | 2025-06-24 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 062425 Mvyxlq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 29 | 2025-06-25 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 062525 8Bf2Mq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 30 | 2025-06-26 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 062625 Rvd7Mq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 31 | 2025-06-27 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 062725 92Qdmq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 32 | 2025-06-30 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 063025 Dyykmq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 33 | 2025-07-01 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070125 V9Nxmq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 34 | 2025-07-02 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070225 Gmm7Nq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 35 | 2025-07-03 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070325 Cn7Knq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 36 | 2025-07-07 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070725 Wr2Vnq Lj Flooring & Clean Ll | 340811 | 2 | direct_match |
| 37 | 2025-07-08 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070825 Ff0Cpq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 38 | 2025-07-09 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070925 Fv0Npq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 39 | 2025-07-10 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071025 4K7Tpq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 40 | 2025-07-11 | $147.00 | Online Transfer From DE Souza L Way2Save Savings xxxxxx0546 Ref #Ib0T467G6V on 07/11/25 | 340811 | 1 | direct_match |
| 41 | 2025-07-14 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071425 Dpf7Qq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 42 | 2025-07-15 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071525 Swhjqq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 43 | 2025-07-16 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071625 Jchrqq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 44 | 2025-07-17 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071725 Kmwyqq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 45 | 2025-07-18 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071825 Mq64Rq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 46 | 2025-07-21 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072125 7Sq9Rq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 47 | 2025-07-22 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072225 F87Mrq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 48 | 2025-07-23 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072325 Cm5Trq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 49 | 2025-07-24 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072425 H8Byrq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 50 | 2025-07-25 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072525 4N93Sq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 51 | 2025-07-28 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072825 Cny8Sq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 52 | 2025-07-29 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072925 Lncksq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 53 | 2025-07-30 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 073025 R3Ypsq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| 54 | 2025-07-31 | $-147.00 | < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 073125 Y4Mvsq Lj Flooring & Clean Ll | 340811 | 1 | direct_match |
| Total | $-7,497.00 | 54 transactions | ||||