Funding Details
ID: 132016
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-03-17
- Amount Funded
- $31,479.31
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #132015
Renewal detected: New funding on 2025-03-17 occurred 3 days after previous funding's last payment on 2025-03-14 - 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)
- 77
- Payment Frequency
- Daily
- Daily Payment
- $4,699.01
- Actual Payment
- $4,699.01 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-05-20
- Transaction Count
- 84
- Transaction Amount
- $-183,708.14
- 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 (85)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 2 | 2025-03-17 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 3 | 2025-03-17 | $31,479.31 | HIGHLAND HILL CA / WEEK 6 RPMT - 0001698 TSB - MEMORIAL , LLC | 251553 | 1 | funding_deposit |
| 4 | 2025-03-18 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 5 | 2025-03-18 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 6 | 2025-03-19 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 7 | 2025-03-19 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 8 | 2025-03-20 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 9 | 2025-03-20 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 10 | 2025-03-21 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 11 | 2025-03-21 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 12 | 2025-03-24 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 13 | 2025-03-24 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 14 | 2025-03-25 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 15 | 2025-03-25 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 16 | 2025-03-26 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 17 | 2025-03-26 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 18 | 2025-03-27 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 19 | 2025-03-27 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 20 | 2025-03-28 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 21 | 2025-03-28 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 22 | 2025-03-31 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 23 | 2025-03-31 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 24 | 2025-04-01 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 25 | 2025-04-01 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 26 | 2025-04-02 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 27 | 2025-04-02 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 28 | 2025-04-03 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 29 | 2025-04-03 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 30 | 2025-04-04 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 31 | 2025-04-04 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 32 | 2025-04-07 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 33 | 2025-04-07 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 34 | 2025-04-08 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 35 | 2025-04-08 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 36 | 2025-04-09 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 37 | 2025-04-09 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 38 | 2025-04-10 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 39 | 2025-04-10 | $-569.00 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 40 | 2025-04-11 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 41 | 2025-04-11 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 42 | 2025-04-14 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 43 | 2025-04-14 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 44 | 2025-04-15 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 45 | 2025-04-15 | $-569.00 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 46 | 2025-04-16 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 47 | 2025-04-16 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 48 | 2025-04-17 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 49 | 2025-04-17 | $-944.37 | HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 50 | 2025-04-18 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 51 | 2025-04-18 | $-944.37 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 52 | 2025-04-21 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 53 | 2025-04-21 | $-944.37 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 54 | 2025-04-22 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 55 | 2025-04-22 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 56 | 2025-04-23 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 57 | 2025-04-23 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 58 | 2025-04-24 | $-4,699.01 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 59 | 2025-04-24 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 60 | 2025-04-25 | $-4,699.01 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 61 | 2025-04-25 | $-944.37 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 62 | 2025-04-28 | $-944.37 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 251553 | 1 | direct_match |
| 63 | 2025-04-29 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 64 | 2025-04-30 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 65 | 2025-05-01 | $-944.37 | HIGHLAND HILL CA / 9549478724 / ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 66 | 2025-05-02 | $-944.37 | HIGHLAND HILL CA / 9549478724 / ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 67 | 2025-05-05 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 68 | 2025-05-06 | $-944.37 | HIGHLAND HILL CA / 9549478724 / ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 69 | 2025-05-07 | $-944.37 | HIGHLAND HILL CA / 9549478724 / ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 70 | 2025-05-08 | $-944.37 | HIGHLAND HILL CA / 9549478724 / ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 71 | 2025-05-09 | $-944.37 | HIGHLAND HILL CA/9549478724 / (954) 947-8724 TSB-MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 72 | 2025-05-12 | $-944.37 | HIGHLAND HILL CA/9549478724 / (954) 947-8724 TSB-MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 73 | 2025-05-13 | $-944.37 | HIGHLAND HILL CA/9549478724 / (954) 947-8724 TSB-MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 74 | 2025-05-14 | $-944.37 | HIGHLAND HILL CA/9549478724 / (954) 947-8724 TSB-MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 75 | 2025-05-15 | $-944.37 | HIGHLAND HILL CA / 9549478724 / ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 76 | 2025-05-16 | $-944.37 | HIGHLAND HILL CA / 9549478724 / ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 77 | 2025-05-19 | $-944.37 | HIGHLAND HILL CA / 9549478724 / ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 78 | 2025-05-20 | $-944.37 | HIGHLAND HILL CA / 9549478724 / ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 251553 | 1 | direct_match |
| 79 | 2025-05-21 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 268553 | 1 | direct_match |
| 80 | 2025-05-22 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 268553 | 1 | direct_match |
| 81 | 2025-05-23 | $-944.37 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 268553 | 1 | direct_match |
| 82 | 2025-05-27 | $-944.37 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 268553 | 1 | direct_match |
| 83 | 2025-05-28 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 268553 | 1 | direct_match |
| 84 | 2025-05-29 | $-944.37 | ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T HIGHLAND HILL CA / 9549478724 | 268553 | 1 | direct_match |
| 85 | 2025-05-30 | $-944.37 | HIGHLAND HILL CA / 9549478724 ( 954 ) 947-8724 TSB - MEMORIAL LLC DBA T | 268553 | 1 | direct_match |
| Total | $-183,708.14 | 85 transactions | ||||