Funding Details
ID: 123181
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-03-14
- Amount Funded
- $9,814.89
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #123180
Renewal detected: New funding on 2025-03-14 occurred 1 days after previous funding's last payment on 2025-03-13 - Created At
- 2026-01-30 17:37:52
- Modified At
- 2026-01-30 17:37:52
- 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
- 2025-03-14
- Last Payment
- 2025-04-09
- Transaction Count
- 19
- Transaction Amount
- $-30,001.00
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-14 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 2 | 2025-03-14 | $9,814.89 | HIGHLAND HILL CA WEEK 8 RPMT-0001666 | 248334 | 1 | funding_deposit |
| 3 | 2025-03-17 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 4 | 2025-03-18 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 5 | 2025-03-19 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 6 | 2025-03-20 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 7 | 2025-03-21 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 8 | 2025-03-24 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 9 | 2025-03-25 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 10 | 2025-03-26 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 11 | 2025-03-27 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 12 | 2025-03-28 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 13 | 2025-03-31 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 14 | 2025-04-01 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 BB4278E548F9C14F95EDE5F946AF614E | 248334 | 1 | direct_match |
| 15 | 2025-04-02 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 16 | 2025-04-03 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 17 | 2025-04-04 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 18 | 2025-04-07 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 19 | 2025-04-08 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| 20 | 2025-04-09 | $-1,579.00 | HIGHLAND HILL CA 9549478724 (954) 947-8724 | 248334 | 1 | direct_match |
| Total | $-30,001.00 | 20 transactions | ||||