Funding Details
ID: 102903
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-02-14
- Amount Funded
- $1,085.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #102902
Renewal detected: New funding on 2025-02-14 occurred 1 days after previous funding's last payment on 2025-02-13 - Created At
- 2026-01-30 16:35:28
- Modified At
- 2026-01-30 16:35:28
- 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)
- 3
- Payment Frequency
- Daily
- Daily Payment
- $400.00
- Actual Payment
- $400.00 (Daily)
- First Payment
- 2025-02-14
- Last Payment
- 2025-02-20
- Transaction Count
- 8
- Transaction Amount
- $-3,199.96
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-14 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 2 | 2025-02-14 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250213 CO Entry Descr:9549478724Sec:CCD Trace#:122043482702778 Eed:250214 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0452702778Tc | 254252 | 1 | direct_match |
| 3 | 2025-02-14 | $1,085.70 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250213 CO Entry Descr:Week 13 Sec:CCD Trace#:122043482702331 Eed:250214 Ind ID:Rpmt-0001543 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0452702331Tc | 227090 | 1 | funding_deposit |
| 4 | 2025-02-18 | $-400.00 | Orig CO Name:Santander Consum Orig ID:1363149993 Desc Date: CO Entry Descr:Billpay Sec:CCD Trace#:021214890813865 Eed:250218 Ind ID:225476193 Ind Name:Geidy Perea ACH31935754 Trn: 0490813865Tc | 227090 | 2 | direct_match |
| 5 | 2025-02-18 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250214 CO Entry Descr:9549478724Sec:CCD Trace#:122043480906841 Eed:250218 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0490906841Tc | 254252 | 1 | direct_match |
| 6 | 2025-02-19 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 7 | 2025-02-19 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250218 CO Entry Descr:9549478724Sec:CCD Trace#:122043483959758 Eed:250219 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0503959758Tc | 254252 | 1 | direct_match |
| 8 | 2025-02-20 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 9 | 2025-02-20 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250219 CO Entry Descr:9549478724Sec:CCD Trace#:122043480853183 Eed:250220 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0510853183Tc | 254252 | 1 | direct_match |
| Total | $-3,199.96 | 9 transactions | ||||