Funding Details
ID: 132012
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-02-18
- Amount Funded
- $31,479.31
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-02-10 to 2025-02-14 found before funding date 2025-02-18 - Created At
- 2026-01-30 18:03:54
- Modified At
- 2026-01-30 18:03:54
- Occurrence Count
- 1 times
- Analytics Sources
- 251553
Account Information
- Account Name
- Tsb-178 LLC
- Account ID
001Nt00000JujZDIAZ- Industry
- Restaurant
- Location
- Edmond, OK
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $4,699.01
- Actual Payment
- $4,699.01 (Daily)
- First Payment
- 2025-02-18
- Last Payment
- 2025-02-21
- Transaction Count
- 3
- Transaction Amount
- $-14,097.03
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-20
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 2 | direct_match |
| 2 | 2025-02-18 | $31,479.31 | HIGHLAND HILL CA / WEEK 2 RPMT - 0001698 TSB - MEMORIAL , LLC | 251553 | 1 | funding_deposit |
| 3 | 2025-02-19 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 4 | 2025-02-21 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| Total | $-14,097.03 | 4 transactions | ||||