Funding Details
ID: 61874
Funder Information
- Funder Name
- SUPERIOR CAPITAL
- Date Funded
- 2025-03-19
- Amount Funded
- $12,640.42
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:17:27
- Modified At
- 2026-01-30 14:17:27
- Occurrence Count
- 1 times
- Analytics Sources
- 248791
Account Information
- Account Name
- State Line Towing Services Inc
- Account ID
0014z00001lRjtTAAS- Industry
- Automotive Towing
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $293.65
- Actual Payment
- $293.65 (Daily)
- First Payment
- 2025-03-20
- Last Payment
- 2025-04-30
- Transaction Count
- 30
- Transaction Amount
- $-8,809.50
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $12,640.42 | WIRE TYPE:WIRE IN DATE: 250319 TIME:1538 ET TRN:2025031900491327 SEQ:W000002778623/000059 ORIG:SUPERIOR CAPITAL LLC ID:4806417 SND BK:CHOICE ONE BANK ID:072408436 PMT DET:SUPERIOR CAPITAL FUN DING AE108A36A7B745EBA2CCB489F758F9AC | 248791 | 1 | funding_deposit |
| 2 | 2025-03-20 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 3 | 2025-03-21 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#2 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 4 | 2025-03-24 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#3 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 5 | 2025-03-25 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#4 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 6 | 2025-03-26 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#5 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 7 | 2025-03-27 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#6 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 8 | 2025-03-28 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#7 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 9 | 2025-03-31 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#8 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 10 | 2025-04-01 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#9 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 11 | 2025-04-02 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#10 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 12 | 2025-04-03 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#11 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 13 | 2025-04-04 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#12 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 14 | 2025-04-07 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#13 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 15 | 2025-04-08 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#14 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 16 | 2025-04-09 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#15 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 17 | 2025-04-10 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#16 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 18 | 2025-04-11 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#17 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 19 | 2025-04-14 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#18 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 20 | 2025-04-15 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#19 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 21 | 2025-04-16 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#20 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 22 | 2025-04-17 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#21 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 23 | 2025-04-18 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#22 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 24 | 2025-04-21 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#23 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 25 | 2025-04-22 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#24 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 26 | 2025-04-23 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#25 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 27 | 2025-04-24 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#26 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 28 | 2025-04-25 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#27 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 29 | 2025-04-28 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#28 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 30 | 2025-04-29 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#29 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| 31 | 2025-04-30 | $-293.65 | SUPERIOR CAPITAL DES:1111112983 ID:6052526850#30 INDN:STATE LINE TOWING CO ID:RPP4317677 CCD | 248791 | 1 | direct_match |
| Total | $-8,809.50 | 31 transactions | ||||