Funding Details
ID: 102905
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-02-28
- Amount Funded
- $1,085.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #102904
Renewal detected: New funding on 2025-02-28 occurred 1 days after previous funding's last payment on 2025-02-27 - Created At
- 2026-01-30 16:35:29
- Modified At
- 2026-01-30 16:35:29
- 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
- 2025-02-28
- Last Payment
- 2025-03-12
- Transaction Count
- 39
- Transaction Amount
- $-15,599.69
- 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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 2 | 2025-02-28 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250227 CO Entry Descr:9549478724Sec:CCD Trace#:122043486561965 Eed:250228 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0596561965Tc | 254252 | 1 | direct_match |
| 3 | 2025-02-28 | $1,085.70 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250227 CO Entry Descr:Week 15 Sec:CCD Trace#:122043486561961 Eed:250228 Ind ID:Rpmt-0001543 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0596561961Tc | 227090 | 1 | funding_deposit |
| 4 | 2025-03-03 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250228 CO Entry Descr:9549478724Sec:CCD Trace#:122043482472201 Eed:250303 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0622472201Tc | 259404 | 1 | direct_match |
| 5 | 2025-03-03 | $400.00 | Zelle Payment From Olman Moya Lanza 23913670141 | 227090 | 1 | direct_match |
| 6 | 2025-03-04 | $-400.00 | Orig CO Name:Santander Consum Orig ID:1363149993 Desc Date: CO Entry Descr:Billpay Sec:CCD Trace#:021214890911923 Eed:250304 Ind ID:232488491 Ind Name:Geidy Perea ACH16915437 Trn: 0630911923Tc | 227090 | 1 | direct_match |
| 7 | 2025-03-04 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250303 CO Entry Descr:9549478724Sec:CCD Trace#:122043480808482 Eed:250304 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0630808482Tc | 259404 | 1 | direct_match |
| 8 | 2025-03-05 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 9 | 2025-03-05 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250304 CO Entry Descr:9549478724Sec:CCD Trace#:122043481536374 Eed:250305 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0641536374Tc | 259404 | 1 | direct_match |
| 10 | 2025-03-06 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 11 | 2025-03-06 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250305 CO Entry Descr:9549478724Sec:CCD Trace#:122043482157635 Eed:250306 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0652157635Tc | 259404 | 1 | direct_match |
| 12 | 2025-03-07 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 13 | 2025-03-07 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250306 CO Entry Descr:9549478724Sec:CCD Trace#:122043487273989 Eed:250307 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0667273989Tc | 259404 | 1 | direct_match |
| 14 | 2025-03-10 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 15 | 2025-03-10 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250307 CO Entry Descr:9549478724Sec:CCD Trace#:122043486110087 Eed:250310 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0696110087Tc | 259404 | 1 | direct_match |
| 16 | 2025-03-11 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 17 | 2025-03-11 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250310 CO Entry Descr:9549478724Sec:CCD Trace#:122043481658391 Eed:250311 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0701658391Tc | 259404 | 1 | direct_match |
| 18 | 2025-03-12 | $-400.00 | Payment to HIGHLAND HILL | 227090 | 1 | direct_match |
| 19 | 2025-03-12 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250311 CO Entry Descr:9549478724Sec:CCD Trace#:122043483392432 Eed:250312 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0713392432Tc | 259404 | 1 | direct_match |
| 20 | 2025-04-01 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250331 CO Entry Descr:9549478724Sec:CCD Trace#:122043488193616 Eed:250401 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0918193616Tc | 254252 | 1 | direct_match |
| 21 | 2025-04-02 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250401 CO Entry Descr:9549478724Sec:CCD Trace#:122043482270492 Eed:250402 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0922270492Tc | 254252 | 1 | direct_match |
| 22 | 2025-04-03 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250402 CO Entry Descr:9549478724Sec:CCD Trace#:122043485247385 Eed:250403 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0935247385Tc | 254252 | 1 | direct_match |
| 23 | 2025-04-04 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250403 CO Entry Descr:9549478724Sec:CCD Trace#:122043485616651 Eed:250404 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0945616651Tc | 254252 | 1 | direct_match |
| 24 | 2025-04-07 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250404 CO Entry Descr:9549478724Sec:CCD Trace#:122043487905576 Eed:250407 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0977905576Tc | 254252 | 1 | direct_match |
| 25 | 2025-04-08 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250407 CO Entry Descr:9549478724Sec:CCD Trace#:122043480178665 Eed:250408 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0980178665Tc | 254252 | 1 | direct_match |
| 26 | 2025-04-09 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250408 CO Entry Descr:9549478724Sec:CCD Trace#:122043484962020 Eed:250409 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 0994962020Tc | 254252 | 1 | direct_match |
| 27 | 2025-04-10 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250409 CO Entry Descr:9549478724Sec:CCD Trace#:122043489476748 Eed:250410 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1009476748Tc | 254252 | 1 | direct_match |
| 28 | 2025-04-11 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250410 CO Entry Descr:9549478724Sec:CCD Trace#:122043488929738 Eed:250411 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1018929738Tc | 254252 | 1 | direct_match |
| 29 | 2025-04-14 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250411 CO Entry Descr:9549478724Sec:CCD Trace#:122043488555883 Eed:250414 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1048555883Tc | 254252 | 1 | direct_match |
| 30 | 2025-04-15 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250414 CO Entry Descr:9549478724Sec:CCD Trace#:122043483080112 Eed:250415 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1053080112Tc | 254252 | 1 | direct_match |
| 31 | 2025-04-16 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250415 CO Entry Descr:9549478724Sec:CCD Trace#:122043480814412 Eed:250416 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1060814412Tc | 254252 | 1 | direct_match |
| 32 | 2025-04-17 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250416 CO Entry Descr:9549478724Sec:CCD Trace#:122043485886041 Eed:250417 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1075886041Tc | 254252 | 1 | direct_match |
| 33 | 2025-04-18 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250417 CO Entry Descr:9549478724Sec:CCD Trace#:122043485549801 Eed:250418 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1085549801Tc | 254252 | 1 | direct_match |
| 34 | 2025-04-21 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250418 CO Entry Descr:9549478724Sec:CCD Trace#:122043486321946 Eed:250421 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1116321946Tc | 254252 | 1 | direct_match |
| 35 | 2025-04-22 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250421 CO Entry Descr:9549478724Sec:CCD Trace#:122043485270748 Eed:250422 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1125270748Tc | 254252 | 1 | direct_match |
| 36 | 2025-04-23 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250422 CO Entry Descr:9549478724Sec:CCD Trace#:122043487078926 Eed:250423 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1137078926Tc | 254252 | 1 | direct_match |
| 37 | 2025-04-24 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250423 CO Entry Descr:9549478724Sec:CCD Trace#:122043481190821 Eed:250424 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1141190821Tc | 254252 | 1 | direct_match |
| 38 | 2025-04-25 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250424 CO Entry Descr:9549478724Sec:CCD Trace#:122043480725580 Eed:250425 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1150725580Tc | 254252 | 1 | direct_match |
| 39 | 2025-04-28 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250425 CO Entry Descr:9549478724Sec:CCD Trace#:122043483271703 Eed:250428 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1183271703Tc | 254252 | 1 | direct_match |
| 40 | 2025-04-29 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250428 CO Entry Descr:9549478724Sec:CCD Trace#:122043482055204 Eed:250429 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1192055204Tc | 254252 | 1 | direct_match |
| 41 | 2025-04-30 | $-399.99 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250429 CO Entry Descr:9549478724Sec:CCD Trace#:122043484988731 Eed:250430 Ind ID:(954) 947-8724 Ind Name:Ej Color House Inc 954-947-8724 Trn: 1204988731Tc | 254252 | 1 | direct_match |
| Total | $-15,599.69 | 41 transactions | ||||