Funding Details
ID: 186002
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-03-17
- Amount Funded
- $9,397.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #186001
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 20:48:05
- Modified At
- 2026-01-30 20:48:05
- Occurrence Count
- 1 times
- Analytics Sources
- 232832
Account Information
- Account Name
- CROSS CONTRACTING INC
- Account ID
001Nt00000RGnYNIA1- Industry
- Construction
- Location
- YONKERS, NY
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $1,399.00
- Actual Payment
- $1,399.00 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-03-19
- Transaction Count
- 7
- Transaction Amount
- $-11,317.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $-1,399.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 (954) 947-8724 | 232832 | 1 | direct_match |
| 2 | 2025-03-17 | $9,397.00 | External Deposit HIGHLAND HILL CA 954-947-8724 - WEEK 7 RPMT-0001678 | 232832 | 1 | funding_deposit |
| 3 | 2025-03-18 | $-1,399.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 (954) 947-8724 | 232832 | 1 | direct_match |
| 4 | 2025-03-19 | $-1,399.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 (954) 947-8724 | 232832 | 1 | direct_match |
| 5 | 2025-05-09 | $-1,780.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 (954) 947-8724 | 280871 | 1 | direct_match |
| 6 | 2025-05-16 | $-1,780.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 (954) 947-8724 | 280871 | 1 | direct_match |
| 7 | 2025-05-23 | $-1,780.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 (954) 947-8724 | 280871 | 1 | direct_match |
| 8 | 2025-05-30 | $-1,780.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 (954) 947-8724 | 280871 | 1 | direct_match |
| Total | $-11,317.00 | 8 transactions | ||||