Funding Details
ID: 201940
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-03-17
- Amount Funded
- $7,810.31
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #201939
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 21:37:38
- Modified At
- 2026-01-30 21:37:38
- Occurrence Count
- 1 times
- Analytics Sources
- 283436
Account Information
- Account Name
- SOUTHERN MONUMENT COMPANY INC.
- Account ID
001Nt00000TXkeUIAT- Industry
- Monuments and/or Memorials
- Location
- JACKSONVILLE, FL
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $1,249.00
- Actual Payment
- $1,249.00 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-05-28
- Transaction Count
- 34
- Transaction Amount
- $-42,466.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-17 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 2 | 2025-03-17 | $7,810.31 | Seq # 090847 Date 3/14/25 Time 17:26 HIGHLAND HILL CA WEEK 3 | 283436 | 1 | funding_deposit |
| 3 | 2025-03-18 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 4 | 2025-03-19 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 5 | 2025-03-21 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 2 | direct_match |
| 6 | 2025-03-24 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 7 | 2025-03-25 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 8 | 2025-03-26 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 9 | 2025-03-27 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 10 | 2025-03-31 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 2 | direct_match |
| 11 | 2025-04-01 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 12 | 2025-04-02 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 13 | 2025-04-03 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 14 | 2025-04-04 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 15 | 2025-04-08 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 16 | 2025-04-09 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 17 | 2025-04-10 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 18 | 2025-04-11 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 19 | 2025-04-21 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 20 | 2025-04-22 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 21 | 2025-04-24 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 22 | 2025-04-28 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 23 | 2025-04-30 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 24 | 2025-05-16 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 25 | 2025-05-19 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 26 | 2025-05-21 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 27 | 2025-05-22 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 28 | 2025-05-28 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 283436 | 1 | direct_match |
| 29 | 2025-06-02 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 312401 | 1 | direct_match |
| 30 | 2025-06-12 | $-1,249.00 | 5751 N. MAIN STREET JACKSONVILLE FL Seq # 003936 Date 6/12/25 Time 17:16 HIGHLAND HILL CA 9549478724 | 312401 | 1 | direct_match |
| 31 | 2025-06-13 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 312401 | 1 | direct_match |
| 32 | 2025-06-16 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 312401 | 1 | direct_match |
| 33 | 2025-06-17 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 312401 | 1 | direct_match |
| 34 | 2025-06-18 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 312401 | 1 | direct_match |
| 35 | 2025-06-24 | $-1,249.00 | HIGHLAND HILL CA 9549478724 | 312401 | 1 | direct_match |
| Total | $-42,466.00 | 35 transactions | ||||