Funding Details

ID: 116585

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Funder Information
Funder Name
HIGHLAND HILL
Date Funded
2025-02-27
Amount Funded
$4,363.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-02-20 to 2025-02-20 found before funding date 2025-02-27
Created At
2026-01-30 17:18:00
Modified At
2026-01-30 17:18:00
Occurrence Count
1 times
Analytics Sources
203882
Account Information
Account Name
DNC Catering Inc
Account ID
001Nt00000G8aujIAB
Industry
Catering Halls
Location
Bloomingotn, IN
Payment Details
Term (Days)
8
Payment Frequency
Daily
Daily Payment
$699.00
Actual Payment
$699.00 (Daily)
First Payment
2025-02-27
Last Payment
2025-02-28
Transaction Count
5
Transaction Amount
$-3,495.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-27 $-699.00 1058 HIGHLAND HILL CA 9549478724 DNC CATERING INC 203882 1 direct_match
2 2025-02-27 $4,363.75 APBKFPBOBKGIBLDIGPANE IBK 02/27 AKGMFLGPJODMLEPMLKGOLOKK ADFNUDHMPLIKBPAKECFIKDHK ADHMODOPJPEPHDHKMKIAPKGK DNC ACDNANDEDPHVNMLFJOLHHDHK 8058 HIGHLAND HILL CA WEEK 2 CATERING INC 203882 1 funding_deposit
3 2025-02-28 $-699.00 1059 HIGHLAND HILL CA 9549478724 DNC CATERING INC 203882 1 direct_match
4 2025-03-03 $-699.00 1062 HIGHLAND HILL CA 9549478724 DNC CATERING INC 256313 1 direct_match
5 2025-03-04 $-699.00 1063 HIGHLAND HILL CA 9549478724 DNC CATERING INC 256313 1 direct_match
6 2025-03-05 $-699.00 1064 HIGHLAND HILL CA 9549478724 DNC CATERING INC 00013543 0562832 0005-0016 FP264304022511200300 05 L 00137133 256313 1 direct_match
Total $-3,495.00 6 transactions