Funding Details
ID: 132015
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-03-10
- Amount Funded
- $31,479.31
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #132014
Renewal detected: New funding on 2025-03-10 occurred 3 days after previous funding's last payment on 2025-03-07 - 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
- 2025-03-10
- Last Payment
- 2025-03-14
- Transaction Count
- 8
- Transaction Amount
- $-25,202.05
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 2 | 2025-03-10 | $31,479.31 | HIGHLAND HILL CA / WEEK 5 RPMT - 0001698 TSB - MEMORIAL , LLC | 251553 | 1 | funding_deposit |
| 3 | 2025-03-11 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 4 | 2025-03-12 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 5 | 2025-03-12 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 6 | 2025-03-13 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 7 | 2025-03-13 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 8 | 2025-03-14 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 9 | 2025-03-14 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| Total | $-25,202.05 | 9 transactions | ||||