Funding Details

ID: 222071

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Funder Information
Funder Name
XUPER FUNDING
Date Funded
2025-06-16
Amount Funded
$6,135.82
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2025-05-06 to 2025-05-06 found before funding date 2025-06-16
Created At
2026-01-30 22:38:42
Modified At
2026-01-30 22:38:42
Occurrence Count
1 times
Analytics Sources
360286
Account Information
Account Name
J C H CORPORATION
Account ID
001Nt00000Wno1MIAR
Industry
Restaurant
Location
TEMPLE HILLS, MD
Payment Details
Term (Days)
120
Payment Frequency
Weekly
Daily Payment
$71.00
Actual Payment
$71.00 (Weekly)
First Payment
2025-06-17
Last Payment
2025-07-15
Transaction Count
5
Transaction Amount
$-5,400.00
First Bank Statement
2025-05-01
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-16 $6,135.82 WIRE TYPE:WIRE IN DATE: 250616 TIME:1655 ET TRN:2025061600647235 SEQ:OPF41333467/003161 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:ACD32D0P00003183 360286 1 funding_deposit
2 2025-06-17 $-1,080.00 XUPER FUNDING LL DES:SIGONFILE ID:7T3ZKQ INDN:J.C.H. CORPORATION CO ID:9001063521 CCD 360286 1 direct_match
3 2025-06-24 $-1,080.00 XUPER FUNDING LL DES:SIGONFILE ID:HXYXLQ INDN:J.C.H. CORPORATION CO ID:9001063521 CCD 360286 1 direct_match
4 2025-07-01 $-1,080.00 XUPER FUNDING LL DES:SIGONFILE ID:NCNXMQ INDN:J.C.H. CORPORATION CO ID:9001063521 CCD 360286 1 direct_match
5 2025-07-08 $-1,080.00 XUPER FUNDING LL DES:SIGONFILE ID:6H0CPQ INDN:J.C.H. CORPORATION CO ID:9001063521 CCD 360286 1 direct_match
6 2025-07-15 $-1,080.00 XUPER FUNDING LL DES:SIGONFILE ID:DYHJQQ INDN:J.C.H. CORPORATION CO ID:9001063521 CCD 360286 1 direct_match
Total $-5,400.00 6 transactions