Funding Details
ID: 168542
Funder Information
- Funder Name
- PINNACLE FUNDING
- Date Funded
- 2025-01-10
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:52:55
- Modified At
- 2026-01-30 19:52:55
- Occurrence Count
- 1 times
- Analytics Sources
- 201404
Account Information
- Account Name
- MH2C ROOFING LLC
- Account ID
001Nt00000PBnK3IAL- Industry
- Construction
- Location
- HOUSTON, TX
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-01-14
- Last Payment
- 2025-02-24
- Transaction Count
- 24
- Transaction Amount
- $-9,000.00
- First Bank Statement
- 2024-11-30
- 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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $9,000.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Pinnacle Funding Plaza Inc , Ref: Chase Nyc/Ctr/Bnf=Mh2C Roofing LLC Houston TX 77084-1545 US/Ac-0000000 05991 Rfb=O/B Flagstar Ban Imad: 0110B6B7261F002643 Trn: 0713231010Ff | 201404 | 1 | funding_deposit |
| 2 | 2025-01-14 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250113 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013576675032 Eed:250113 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 3 | 2025-01-15 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250114 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013576393998 Eed:250114 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 4 | 2025-01-16 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250115 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013571153739 Eed:250115 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 5 | 2025-01-17 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250116 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013578472486 Eed:250116 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 6 | 2025-01-21 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250117 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013579970040 Eed:250117 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 7 | 2025-01-22 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250121 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013575884817 Eed:250121 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 2 | direct_match |
| 8 | 2025-01-23 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250122 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013576610816 Eed:250122 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 9 | 2025-01-24 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250123 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013570675405 Eed:250123 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 10 | 2025-01-27 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250124 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013576313690 Eed:250124 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 11 | 2025-01-28 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250127 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013576277192 Eed:250127 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 12 | 2025-01-29 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250128 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013575777967 Eed:250128 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 13 | 2025-01-30 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250129 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013576761269 Eed:250129 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 14 | 2025-01-31 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250130 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013575383558 Eed:250130 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 15 | 2025-02-03 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250131 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013571264321 Eed:250131 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 16 | 2025-02-04 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250203 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013572017449 Eed:250203 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 2 | direct_match |
| 17 | 2025-02-05 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250204 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013570076854 Eed:250204 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 18 | 2025-02-06 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250205 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013576530909 Eed:250205 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 19 | 2025-02-07 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250206 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013576483127 Eed:250206 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 20 | 2025-02-10 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250207 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013575498196 Eed:250207 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 21 | 2025-02-11 | $375.00 | Online Transfer From Chk ...5170 Transaction#: 23691232516 | 201404 | 1 | direct_match |
| 22 | 2025-02-14 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250213 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013571930366 Eed:250213 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 2 | direct_match |
| 23 | 2025-02-19 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250218 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013575471679 Eed:250218 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 2 | direct_match |
| 24 | 2025-02-20 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250219 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013574274260 Eed:250219 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 25 | 2025-02-21 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250220 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013573654859 Eed:250220 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| 26 | 2025-02-24 | $-375.00 | Orig CO Name:Pinnacle Funding Orig ID:932069176 Desc Date:250221 CO Entry Descr:Mh2Croof Sec:CCD Trace#:026013572682635 Eed:250221 Ind ID:Mh2C Ind Name:Mh2C Roofing LLC | 201404 | 1 | direct_match |
| Total | $-9,000.00 | 26 transactions | ||||