Funding Details
ID: 2044
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2025-03-18
- Amount Funded
- $9,468.99
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #2043
Renewal detected: New funding on 2025-03-18 occurred 7 days after previous funding's last payment on 2025-03-11 - Created At
- 2026-01-28 20:57:14
- Modified At
- 2026-01-30 13:35:40
- Occurrence Count
- 3 times
- Analytics Sources
- 302757
Account Information
- Account Name
- Pappas Cafe
- Account ID
0010z00001X6LlKAAV- Industry
- Restaurant
- Location
- Neenah, WI
Payment Details
- Term (Days)
- 3
- Payment Frequency
- Daily
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Daily)
- First Payment
- 2025-03-18
- Last Payment
- 2025-05-30
- Transaction Count
- 33
- Transaction Amount
- $-71,440.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 7.5446
- Payoff Status
- restructured
- Expected Payoff
- 2025-03-21
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $-4,245.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 2 | 2025-03-18 | $9,468.99 | External Deposit HIGHLAND HILL CA 954-947-8724 - WEEK 3 RPMT - 0001764 | 302757 | 3 | funding_deposit |
| 3 | 2025-03-25 | $-4,245.00 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 4 | 2025-03-28 | $-2,497.50 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 9549478724 (954) 947-8724 | 302757 | 3 | direct_match |
| 5 | 2025-03-31 | $-2,497.50 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 (954) 947-8724 | 302757 | 3 | direct_match |
| 6 | 2025-04-01 | $-4,245.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 7 | 2025-04-04 | $-2,497.50 | External Withdrawal HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 8 | 2025-04-07 | $-2,497.50 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 9 | 2025-04-08 | $-4,245.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 10 | 2025-04-15 | $-4,245.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 11 | 2025-04-22 | $-4,245.00 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 12 | 2025-04-28 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 13 | 2025-04-29 | $-4,245.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 14 | 2025-04-29 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 15 | 2025-04-30 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 16 | 2025-05-01 | $1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 ( Rejected ) Insufficient Funds Fee External Withdrawal | 302757 | 3 | direct_match |
| 17 | 2025-05-02 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724- RETRY PYMT ( 954 ) 947-8724 | 302757 | 6 | direct_match |
| 18 | 2025-05-05 | $-1,000.00 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 19 | 2025-05-06 | $-4,245.00 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 20 | 2025-05-06 | $-1,000.00 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 21 | 2025-05-07 | $-1,000.00 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 22 | 2025-05-12 | $-1,000.00 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 23 | 2025-05-13 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 6 | direct_match |
| 24 | 2025-05-13 | $4,245.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 ( Rejected ) | 302757 | 3 | direct_match |
| 25 | 2025-05-14 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 26 | 2025-05-15 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 27 | 2025-05-16 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 28 | 2025-05-19 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 29 | 2025-05-20 | $-4,245.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 30 | 2025-05-20 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 31 | 2025-05-21 | $1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 ( Rejected ) | 302757 | 3 | direct_match |
| 32 | 2025-05-22 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 33 | 2025-05-23 | $-1,000.00 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 34 | 2025-05-27 | $-4,245.00 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 35 | 2025-05-27 | $-1,000.00 | EXTERNAL WITHDRAWAL HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 302757 | 6 | direct_match |
| 36 | 2025-05-28 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 External Withdrawal US FOODSERVICE - VENDOR PAY | 302757 | 3 | direct_match |
| 37 | 2025-05-29 | $-1,000.00 | External Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 302757 | 3 | direct_match |
| 38 | 2025-05-30 | $1,000.00 | Deposit From xxx900 To xxx568 | 302757 | 3 | direct_match |
| Total | $-71,440.00 | 38 transactions | ||||