Funding Details
ID: 123175
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-01-31
- Amount Funded
- $9,814.89
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-01-24 to 2025-01-30 found before funding date 2025-01-31 - Created At
- 2026-01-30 17:37:51
- Modified At
- 2026-01-30 17:37:51
- Occurrence Count
- 1 times
- Analytics Sources
- 248334
Account Information
- Account Name
- Cash For Gold Jewellers LLP
- Account ID
001Nt00000HsKuPIAV- Industry
- Jewelry
- Location
- Lubbock, TX
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $1,579.00
- Actual Payment
- $1,579.00 (Daily)
- First Payment
- 2025-01-31
- Last Payment
- 2025-02-06
- Transaction Count
- 5
- Transaction Amount
- $-7,895.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 | 2025-01-31 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 2 | 2025-01-31 | $9,814.89 | HIGHLAND HILL CA WEEK 2 RPMT-0001666 | 248334 | 1 | funding_deposit |
| 3 | 2025-02-03 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 4 | 2025-02-04 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 5 | 2025-02-05 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 6 | 2025-02-06 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| Total | $-7,895.00 | 6 transactions | ||||