Funding Details
ID: 242689
Funder Information
- Funder Name
- XUPER FUNDING
- Date Funded
- 2025-10-07
- Amount Funded
- $5,471.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:39:48
- Modified At
- 2026-01-30 23:39:48
- Occurrence Count
- 1 times
- Analytics Sources
- 429007
Account Information
- Account Name
- LUISA TRUCKING LLC
- Account ID
001Nt00000bM83FIAS- Industry
- Transportation
- Location
- None, TX
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Daily
- Daily Payment
- $150.00
- Actual Payment
- $150.00 (Daily)
- First Payment
- 2025-10-09
- Last Payment
- 2025-10-31
- Transaction Count
- 16
- Transaction Amount
- $-2,400.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-07 | $5,471.00 | Fedwire Credit Via: East-West Bank/322070381 B/O: Xuper Funding LLC Flushing NY 11354 Ref: Chase Nyc/Ctr/Bnf=Luisa Trucking LLC Pasadena TX 77502-4581 US/Ac-0000 00007191 Rfb=Acd3347P00001427 Bbi=/Chgs/USD0,00/ Imad: 1007Mmqfmp27001376 Trn: 0700201280Ff | 429007 | 1 | funding_deposit |
| 2 | 2025-10-09 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:100925 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924683413203 Eed:251009 Ind ID:S7626R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2823413203Tc | 429007 | 1 | direct_match |
| 3 | 2025-10-10 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:101025 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682359697 Eed:251010 Ind ID:Vy386R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2832359697Tc | 429007 | 1 | direct_match |
| 4 | 2025-10-14 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:101425 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924680950875 Eed:251014 Ind ID:F6Bh6R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2870950875Tc | 429007 | 2 | direct_match |
| 5 | 2025-10-15 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:101525 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924687538212 Eed:251015 Ind ID:Htcx6R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2887538212Tc | 429007 | 1 | direct_match |
| 6 | 2025-10-16 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:101625 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924682007424 Eed:251016 Ind ID:9Zt57R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2892007424Tc | 429007 | 1 | direct_match |
| 7 | 2025-10-17 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:101725 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924688480343 Eed:251017 Ind ID:M3Bd7R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2908480343Tc | 429007 | 1 | direct_match |
| 8 | 2025-10-20 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:102025 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924687211651 Eed:251020 Ind ID:6Krk7R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2937211651Tc | 429007 | 1 | direct_match |
| 9 | 2025-10-21 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:102125 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689364879 Eed:251021 Ind ID:8H8W7R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2949364879Tc | 429007 | 1 | direct_match |
| 10 | 2025-10-22 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:102225 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924688090668 Eed:251022 Ind ID:Bh618R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2958090668Tc | 429007 | 1 | direct_match |
| 11 | 2025-10-23 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:102325 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924683591723 Eed:251023 Ind ID:9Wt68R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2963591723Tc | 429007 | 1 | direct_match |
| 12 | 2025-10-24 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:102425 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689839823 Eed:251024 Ind ID:5S1D8R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 2979839823Tc | 429007 | 1 | direct_match |
| 13 | 2025-10-27 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:102725 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924680879477 Eed:251027 Ind ID:25Dk8R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 3000879477Tc | 429007 | 1 | direct_match |
| 14 | 2025-10-28 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:102825 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924681998775 Eed:251028 Ind ID:Tdwv8R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 3011998775Tc | 429007 | 1 | direct_match |
| 15 | 2025-10-29 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:102925 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924685586515 Eed:251029 Ind ID:9Wd09R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 3025586515Tc | 429007 | 1 | direct_match |
| 16 | 2025-10-30 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:103025 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924680954646 Eed:251030 Ind ID:Qgj49R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 3030954646Tc | 429007 | 1 | direct_match |
| 17 | 2025-10-31 | $-150.00 | Orig CO Name:Xuper Funding Ll Orig ID:9001063521 Desc Date:103125 CO Entry Descr:Sigonfile Sec:CCD Trace#:111924689746640 Eed:251031 Ind ID:P44B9R Ind Name:Luisa Trucking LLC 973-901-8001 Trn: 3049746640Tc | 429007 | 1 | direct_match |
| Total | $-2,400.00 | 17 transactions | ||||