Funder Information
Funder Name
LENDINGSERVICES
Date Funded
2025-03-17
Amount Funded
$161,492.35
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-04 to 2025-03-11 found before funding date 2025-03-17
Created At
2026-01-30 13:48:10
Modified At
2026-01-30 13:48:10
Occurrence Count
1 times
Analytics Sources
310370
Account Information
Account Name
Superb Surfaces And Design LLC
Account ID
0010z00001ZpY9CAAV
Industry
Cabinetry
Location
Elk Grove Village, IL
Payment Details
Term (Days)
371
Payment Frequency
Weekly
Daily Payment
$609.23
Actual Payment
$609.23 (Weekly)
First Payment
2025-03-24
Last Payment
2025-06-30
Transaction Count
15
Transaction Amount
$-51,538.50
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-17 $161,492.35 Orig CO Name:Lendingservices Orig ID:5452626785 Desc Date:010101 CO Entry Descr:Auth Paymesec:CCD Trace#:071006487821478 Eed:250317 Ind ID:92020-1W Ind Name:Superb Surfaces And Trn: 0767821478Tc 310370 1 funding_deposit
2 2025-03-24 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626785 Desc Date:250324 CO Entry Descr:Auth Paymesec:CCD Trace#:071006480565730 Eed:250324 Ind ID:G-B3Ba56D9130F4 Ind Name:Superb Surfaces And De Trn: 0830565730Tc 310370 1 direct_match
3 2025-03-31 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250331 CO Entry Descr:Auth Paymesec:CCD Trace#:071006480126019 Eed:250331 Ind ID:G-F1Fec72215E64 Ind Name:Superb Surfaces And De Trn: 0900126019Tc 310370 1 direct_match
4 2025-04-07 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250414 CO Entry Descr:Auth Paymesec:CCD Trace#:071006486604221 Eed:250407 Ind ID:G-0B5A68Ff51074 Ind Name:Superb Surfaces And De Trn: 0976604221Tc 310370 1 direct_match
5 2025-04-14 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250425 CO Entry Descr:Auth Paymesec:CCD Trace#:071006482969628 Eed:250414 Ind ID:G-3Abd254Cf7A94 Ind Name:Superb Surfaces And De Trn: 1042969628Tc 310370 1 direct_match
6 2025-04-21 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250601 CO Entry Descr:Auth Paymesec:CCD Trace#:071006482273514 Eed:250421 Ind ID:G-14418527508C4 Ind Name:Superb Surfaces And De Trn: 1112273514Tc 310370 1 direct_match
7 2025-04-28 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250514 CO Entry Descr:Auth Paymesec:CCD Trace#:071006489671780 Eed:250428 Ind ID:G-1F6C8300769D4 Ind Name:Superb Surfaces And De Trn: 1189671780Tc 310370 1 direct_match
8 2025-05-05 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250514 CO Entry Descr:Auth Paymesec:CCD Trace#:071006489294508 Eed:250505 Ind ID:G-3111C23E376B4 Ind Name:Superb Surfaces And De Trn: 1259294508Tc 310370 1 direct_match
9 2025-05-12 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250525 CO Entry Descr:Auth Paymesec:CCD Trace#:071006487045142 Eed:250512 Ind ID:G-1C34C0256C7E4 Ind Name:Superb Surfaces And De Trn: 1327045142Tc 310370 1 direct_match
10 2025-05-19 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250519 CO Entry Descr:Auth Paymesec:CCD Trace#:071006488949693 Eed:250519 Ind ID:G-A8382Ab9De8F4 Ind Name:Superb Surfaces And De Trn: 1398949693Tc 310370 1 direct_match
11 2025-05-27 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250527 CO Entry Descr:Auth Paymesec:CCD Trace#:071006486310383 Eed:250527 Ind ID:G-350D9Fda73434 Ind Name:Superb Surfaces And De Trn: 1476310383Tc 310370 1 direct_match
12 2025-06-02 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250614 CO Entry Descr:Auth Paymesec:CCD Trace#:071006486099132 Eed:250602 Ind ID:G-29Aeb3A001284 Ind Name:Superb Surfaces And De Trn: 1536099132Tc 310370 1 direct_match
13 2025-06-09 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250614 CO Entry Descr:Auth Paymesec:CCD Trace#:071006482477833 Eed:250609 Ind ID:G-Fbebc85835314 Ind Name:Superb Surfaces And De Trn: 1602477833Tc 310370 1 direct_match
14 2025-06-16 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250704 CO Entry Descr:Auth Paymesec:CCD Trace#:071006482178642 Eed:250616 Ind ID:G-F8Cc821B10Ab4 Ind Name:Superb Surfaces And De Trn: 1672178642Tc 310370 1 direct_match
15 2025-06-23 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250623 CO Entry Descr:Auth Paymesec:CCD Trace#:071006485997016 Eed:250623 Ind ID:G-702491C16B3E4 Ind Name:Superb Surfaces And De Trn: 1745997016Tc 310370 1 direct_match
16 2025-06-30 $-3,435.90 Orig CO Name:Lendingservices Orig ID:1452626781 Desc Date:250729 CO Entry Descr:Auth Paymesec:CCD Trace#:071006482459024 Eed:250630 Ind ID:G-07Ff7B5E7C284 Ind Name:Superb Surfaces And De Trn: 1812459024Tc 310370 1 direct_match
Total $-51,538.50 16 transactions