Funding Details
ID: 53696
Funder Information
- Funder Name
- SUPERIOR CAPITAL
- Date Funded
- 2025-09-08
- Amount Funded
- $2,125.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-08 occurred 3 days after previous funding's last payment on 2025-09-05 - Created At
- 2026-01-30 13:51:13
- Modified At
- 2026-01-30 13:51:13
- Occurrence Count
- 1 times
- Analytics Sources
- 404723
Account Information
- Account Name
- Sheppherd's House LLC
- Account ID
0014z00001ciKtNAAU- Industry
- Assisted Living/Rehabilitation Facility
- Location
- Aeia, HI
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $311.58
- Actual Payment
- $311.58 (Daily)
- First Payment
- 2025-09-10
- Last Payment
- 2025-09-11
- Transaction Count
- 2
- Transaction Amount
- $-623.16
- 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 | 2025-09-08 | $2,125.00 | CUSTOMER DEPOSIT SUPERIOR CAPITAL | 404723 | 1 | funding_deposit |
| 2 | 2025-09-10 | $-311.58 | SHEPPARDS HOUSE -311.58 SUPERIOR CAPITAL 9/11/2025 11111130 09-11-25 6052526850 # | 404723 | 1 | direct_match |
| 3 | 2025-09-11 | $-311.58 | SUPERIOR CAPITAL 6052526850 # 52 SHEPPARDS HOUSE | 404723 | 1 | direct_match |
| Total | $-623.16 | 3 transactions | ||||