Funder Information
Funder Name
XUPER FUNDING
Date Funded
2025-06-30
Amount Funded
$9,571.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:56:19
Modified At
2026-01-30 14:56:19
Occurrence Count
1 times
Analytics Sources
342293
Account Information
Account Name
Crazy Hibachi Inc
Account ID
0014z00001s1y1kAAA
Industry
Restaurant
Location
Newport, VA
Payment Details
Term (Days)
70
Payment Frequency
Daily
Daily Payment
$190.00
Actual Payment
$190.00 (Daily)
First Payment
2025-07-02
Last Payment
2025-07-31
Transaction Count
21
Transaction Amount
$-3,990.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-30 $9,571.00 WT Fed#04022 East-West Bank /Org=Xuper Funding LLC Srf# Opf45242481 Trn#250630306113 Rfb# Acd32Dep00003166 342293 1 funding_deposit
2 2025-07-02 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070225 Dpm7Nq Crazy Hibachi Inc 342293 1 direct_match
3 2025-07-03 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070325 8Q7Knq Crazy Hibachi Inc 342293 1 direct_match
4 2025-07-07 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070725 Gz2Vnq Crazy Hibachi Inc 342293 2 direct_match
5 2025-07-08 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070825 Hh0Cpq Crazy Hibachi Inc 342293 1 direct_match
6 2025-07-09 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 070925 7x0Npq Crazy Hibachi Inc 342293 1 direct_match
7 2025-07-10 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071025 Xl7Tpq Crazy Hibachi Inc 342293 1 direct_match
8 2025-07-11 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071125 Hg51Qq Crazy Hibachi Inc 342293 1 direct_match
9 2025-07-14 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071425 4Rf7Qq Crazy Hibachi Inc 342293 1 direct_match
10 2025-07-15 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071525 Pyhjqq Crazy Hibachi Inc 342293 1 direct_match
11 2025-07-16 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071625 9Fhrqq Crazy Hibachi Inc 342293 1 direct_match
12 2025-07-17 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071725 9Pwyqq Crazy Hibachi Inc 342293 1 direct_match
13 2025-07-18 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 071825 MS64Rq Crazy Hibachi Inc 342293 1 direct_match
14 2025-07-21 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072125 2Vq9Rq Crazy Hibachi Inc 342293 1 direct_match
15 2025-07-22 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072225 7B7Mrq Crazy Hibachi Inc 342293 1 direct_match
16 2025-07-23 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072325 5P5Trq Crazy Hibachi Inc 342293 1 direct_match
17 2025-07-24 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072425 9Bbyrq Crazy Hibachi Inc 342293 1 direct_match
18 2025-07-25 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072525 2Q93Sq Crazy Hibachi Inc 342293 1 direct_match
19 2025-07-28 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072825 3Qy8Sq Crazy Hibachi Inc 342293 1 direct_match
20 2025-07-29 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 072925 Hqcksq Crazy Hibachi Inc 342293 1 direct_match
21 2025-07-30 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 073025 H5Ypsq Crazy Hibachi Inc 342293 1 direct_match
22 2025-07-31 $-190.00 < Business to Business ACH Debit - Xuper Funding Ll Sigonfile 073125 P6Mvsq Crazy Hibachi Inc 342293 1 direct_match
Total $-3,990.00 22 transactions