Funder Information
Funder Name
XUPER FUNDING
Date Funded
2024-03-18
Amount Funded
$3,578.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:07:13
Modified At
2026-01-30 14:07:13
Occurrence Count
1 times
Analytics Sources
26187
Account Information
Account Name
Huynh Phan LLC
Account ID
0014z00001iHeXFAA0
Industry
Hair/Nail/Skin Care
Location
Manchester Center, VT
Payment Details
Term (Days)
67
Payment Frequency
Daily
Daily Payment
$74.00
Actual Payment
$74.00 (Daily)
First Payment
2024-03-19
Last Payment
2024-03-29
Transaction Count
9
Transaction Amount
$-666.00
First Bank Statement
2024-01-01
Last Bank Statement
2024-03-31
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-18 $3,578.00 ORIG : XUPER FUNDING LLC TRN : P202403150154822 26187 1 funding_deposit
2 2024-03-19 $-74.00 XUPER FUNDING LL / SIGONFILE 07HS4N HUYN PHAN LLC DBA GIF 26187 1 direct_match
3 2024-03-20 $-74.00 XUPER FUNDING LL / SIGONFILE 77YX4N HUYN PHAN LLC DBA GIF 26187 1 direct_match
4 2024-03-21 $-74.00 XUPER FUNDING LL / SIGONFILE D1W25N HUYN PHAN LLC DBA GIF 26187 1 direct_match
5 2024-03-22 $-74.00 XUPER FUNDING LL / SIGONFILE 0T685N HUYN PHAN LLC DBA GIF 26187 1 direct_match
6 2024-03-25 $-74.00 XUPER FUNDING LL / SIGONFILE K7MG5N HUYN PHAN LLC DBA GIF 26187 1 direct_match
7 2024-03-26 $-74.00 XUPER FUNDING LL / SIGONFILE 291R5N HUYN PHAN LLC DBA GIF 26187 1 direct_match
8 2024-03-27 $-74.00 XUPER FUNDING LL / SIGONFILE CXFW5N HUYN PHAN LLC DBA GIF 26187 1 direct_match
9 2024-03-28 $-74.00 XUPER FUNDING LL / SIGONFILE COV06N HUYN PHAN LLC DBA GIF 26187 1 direct_match
10 2024-03-29 $-74.00 XUPER FUNDING LL / SIGONFILE 7B666N HUYN PHAN LLC DBA GIF 26187 1 direct_match
Total $-666.00 10 transactions