Funding Details
ID: 102899
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-01-10
- Amount Funded
- $2,584.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #102898
Renewal detected: New funding on 2025-01-10 occurred 1 days after previous funding's last payment on 2025-01-09 - Created At
- 2026-01-30 16:35:27
- Modified At
- 2026-01-30 16:35:27
- Occurrence Count
- 1 times
- Analytics Sources
- 227090
Account Information
- Account Name
- EJ Color House Inc
- Account ID
001Nt00000BU8BVIA1- Industry
- Wholesale
- Location
- Houston, TX
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $400.00
- Actual Payment
- $400.00 (Daily)
- First Payment
- 2025-01-10
- Last Payment
- 2025-01-16
- Transaction Count
- 9
- Transaction Amount
- $-3,599.95
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 2 | 2025-01-10 | $-399.99 | Orig CO name : highland hill CA orig ID : rpp4458677 desc date : 250109 CO entry descr : 9549478724sec : CCD trace # : 122043480774717 eed : 250110 ind ID : ( 954 ) 947-8724 ind name : ej color house inc 954-947-8724 trn : 0100774717tc | 254252 | 1 | direct_match |
| 3 | 2025-01-10 | $2,584.70 | Orig CO name : highland hill CA orig ID : rpp4458677 desc date : 250109 CO entry descr : week 8 sec : CCD trace # : 122043480774721 eed : 250110 ind ID : rpmt - 0001543 ind name : ej color house inc 954-947-8724 trn : 0100774721tc | 227090 | 1 | funding_deposit |
| 4 | 2025-01-13 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 5 | 2025-01-13 | $-399.99 | Orig CO name : highland hill CA orig ID : rpp4458677 desc date : 250110 CO entry descr : 9549478724sec : CCD trace # : 122043486813882 eed : 250113 ind ID : ( 954 ) 947-8724 ind name : ej color house inc 954-947-8724 trn : 0136813882tc | 254252 | 1 | direct_match |
| 6 | 2025-01-14 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 7 | 2025-01-14 | $-399.99 | Orig CO name : highland hill CA orig ID : rpp4458677 desc date : 250113 CO entry descr : 9549478724sec : CCD trace # : 122043483724664 eed : 250114 ind ID : ( 954 ) 947-8724 ind name : ej color house inc 954-947-8724 trn : 0143724664tc | 254252 | 1 | direct_match |
| 8 | 2025-01-15 | $-399.99 | Orig CO name : highland hill CA orig ID : rpp4458677 desc date : 250114 CO entry descr : 9549478724sec : CCD trace # : 122043488065200 eed : 250115 ind ID : ( 954 ) 947-8724 ind name : ej color house inc 954-947-8724 trn : 0158065200tc | 254252 | 1 | direct_match |
| 9 | 2025-01-15 | $400.00 | Transferencia externa para depósito quickpay por internet . Zelle payment from eric diaz cofb05vdkoyt | 227090 | 1 | direct_match |
| 10 | 2025-01-16 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 11 | 2025-01-16 | $-399.99 | Orig CO name : highland hill CA orig ID : rpp4458677 desc date : 250115 CO entry descr : 9549478724sec : CCD trace # : 122043488151674 eed : 250116 ind ID : ( 954 ) 947-8724 ind name : ej color house inc 954-947-8724 trn : 0168151674tc | 254252 | 1 | direct_match |
| Total | $-3,599.95 | 11 transactions | ||||