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