Funding Details
ID: 238751
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-09-10
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:28:11
- Modified At
- 2026-01-30 23:28:11
- Occurrence Count
- 1 times
- Analytics Sources
- 418233
Account Information
- Account Name
- IMPERRIAL GARDEN & GRILL
- Account ID
001Nt00000aNpUxIAK- Industry
- Restaurant
- Location
- McKinney, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-09-12
- Last Payment
- 2025-09-12
- Transaction Count
- 2
- Transaction Amount
- $-10,187.50
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-10 | $9,500.00 | WIRE TYPE:WIRE IN DATE: 250910 TIME:1414 ET TRN:2025091000462368 SEQ:OPF77235763/002267 ORIG:XUPER FUNDING LLC ID:8653022650 SND BK:EAST W EST BANK ID:322070381 PMT DET:ACD332AP00002434/LOC INS/CTRC | 418233 | 1 | funding_deposit |
| 2 | 2025-09-12 | $-10,000.00 | WIRE TYPE:WIRE OUT DATE:250912 TIME:1540 ET TRN:2025091200522583 SERVICE REF:017643 BNF:XUPER FUNDING IIC ID:8653022650 BNF BK:EAST WE ST BANK ID:322070381 PMT DET:VH8VMHYC4 | 418233 | 1 | direct_match |
| 3 | 2025-09-12 | $-187.50 | XUPER FUNDING LL DES:SIGONFILE ID:4K0H1R INDN:KNQ, INC. CO ID:9001063521 CCD | 418233 | 1 | direct_match |
| Total | $-10,187.50 | 3 transactions | ||||