Funding Details
ID: 234549
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-07-25
- Amount Funded
- $14,220.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:15:36
- Modified At
- 2026-01-30 23:15:36
- Occurrence Count
- 1 times
- Analytics Sources
- 404028
Account Information
- Account Name
- Volcano Teriyaki Express Inc
- Account ID
001Nt00000ZN6v2IAD- Industry
- Restaurant
- Location
- Chesapeake, VA
Payment Details
- Term (Days)
- 73
- Payment Frequency
- Daily
- Daily Payment
- $270.00
- Actual Payment
- $270.00 (Daily)
- First Payment
- 2025-07-29
- Last Payment
- 2025-09-30
- Transaction Count
- 44
- Transaction Amount
- $-11,880.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-25 | $14,220.00 | WIRE TYPE:WIRE IN DATE: 250725 TIME:1659 ET TRN:2025072500652812 SEQ:OPF54317263/004106 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:ACD32F9P00004271/LOC INS/CTRC | 404028 | 1 | funding_deposit |
| 2 | 2025-07-29 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:YRCKSQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 3 | 2025-07-30 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:V6YPSQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 4 | 2025-07-31 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:28MVSQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 5 | 2025-08-01 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:Y532TQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 6 | 2025-08-04 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:VVMDTQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 7 | 2025-08-05 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:GMQXTQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 8 | 2025-08-06 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:DVS6VQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 9 | 2025-08-07 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:CQYFVQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 10 | 2025-08-08 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:CMXMVQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 11 | 2025-08-11 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:7KGVVQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 12 | 2025-08-12 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:QT96WQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 13 | 2025-08-13 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:WCSCWQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 14 | 2025-08-14 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:DDHJWQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 15 | 2025-08-15 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:YK8QWQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 16 | 2025-08-18 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:CY20XQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 17 | 2025-08-19 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:1F1BXQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 18 | 2025-08-20 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:J1VGXQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 19 | 2025-08-21 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:924NXQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 20 | 2025-08-22 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:B4VTXQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 21 | 2025-08-25 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:JYG1YQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 22 | 2025-08-26 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:P8HBYQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 23 | 2025-08-27 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:3W6HYQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 24 | 2025-08-28 | $270.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-27) | 404028 | 1 | direct_match |
| 25 | 2025-08-29 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:NVLTYQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 26 | 2025-09-02 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:32F1ZQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 2 | direct_match |
| 27 | 2025-09-03 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:JN4NZQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 28 | 2025-09-04 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:KFLYZQ INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 29 | 2025-09-05 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:R7470R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 30 | 2025-09-08 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:KVJH0R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 31 | 2025-09-09 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:8T4X0R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 32 | 2025-09-10 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:B9V21R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 33 | 2025-09-11 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:5DX81R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 34 | 2025-09-12 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:5H0H1R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 35 | 2025-09-15 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:QCZN1R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 36 | 2025-09-16 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:4S522R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 37 | 2025-09-17 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:0FP72R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 38 | 2025-09-18 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:T47D2R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 39 | 2025-09-19 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:2TFK2R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 40 | 2025-09-22 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:T8RQ2R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 41 | 2025-09-23 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:90823R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 42 | 2025-09-24 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:4FV63R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 43 | 2025-09-25 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:5K6C3R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 44 | 2025-09-26 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:KB5K3R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 45 | 2025-09-29 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:FVNQ3R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| 46 | 2025-09-30 | $-270.00 | XUPER FUNDING LL DES:SIGONFILE ID:VJW04R INDN:VOLCANO TERIYAKI EXPRE CO ID:9001063521 CCD | 404028 | 1 | direct_match |
| Total | $-11,880.00 | 46 transactions | ||||