Funding Details
ID: 167744
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-02-27
- Amount Funded
- $4,363.75
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-02-20 to 2025-02-20 found before funding date 2025-02-27 - Created At
- 2026-01-30 19:50:21
- Modified At
- 2026-01-30 19:50:21
- Occurrence Count
- 1 times
- Analytics Sources
- 199320
Account Information
- Account Name
- DNC CATERING INC
- Account ID
001Nt00000P65pqIAB- Industry
- Catering Halls
- Location
- BLOOMINGTON, IN
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $699.00
- Actual Payment
- $699.00 (Daily)
- First Payment
- 2025-02-27
- Last Payment
- 2025-02-28
- Transaction Count
- 2
- Transaction Amount
- $-1,398.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-27 | $-699.00 | 1058 HIGHLAND HILL CA 9549478724 DNC CATERING INC | 199320 | 1 | direct_match |
| 2 | 2025-02-27 | $4,363.75 | APBKFPBOBKGIBLDIGPANE IBK 02/27 AKGMFLGPJODMLEPMLKGOLOKK ADFNUDHMPLIKBPAKECFIKDHK ADHMODOPJPEPHDHKMKIAPKGK DNC ACDNANDEDPHVNMLFJOLHHDHK 8058 HIGHLAND HILL CA WEEK 2 CATERING INC | 199320 | 1 | funding_deposit |
| 3 | 2025-02-28 | $-699.00 | 1059 HIGHLAND HILL CA 9549478724 DNC CATERING INC | 199320 | 1 | direct_match |
| Total | $-1,398.00 | 3 transactions | ||||