Funding Details
ID: 244
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2024-06-11
- Amount Funded
- $3,655.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-06-11 occurred 1 days after previous funding's last payment on 2024-06-10 - Created At
- 2026-01-28 19:30:39
- Modified At
- 2026-01-30 17:26:45
- Occurrence Count
- 7 times
- Analytics Sources
- 102408
Account Information
- Account Name
- Tina And Kevin Nails Bar LLC
- Account ID
001Nt00000Gsmo7IAB- Industry
- Hair/Nail/Skin Care
- Location
- Dallas, TX
Payment Details
- Term (Days)
- 4
- Payment Frequency
- Daily
- Daily Payment
- $1,100.00
- Actual Payment
- $1,100.00 (Daily)
- First Payment
- 2024-06-11
- Last Payment
- 2024-06-17
- Transaction Count
- 6
- Transaction Amount
- $-9,145.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-07-31
Analysis
- Factor Rate
- 2.5015
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-06-17
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-11 | $-1,100.00 | Payment to HIGHLAND HILL | 102408 | 7 | direct_match |
| 2 | 2024-06-11 | $3,655.80 | ORIG CO NAME : HIGHLAND HILL CA ORIG ID : RPP4458677 DESC DATE : 240610 CO ENTRY DESCR : WEEK 14 ŠEC : CCD TRACE # : 122043483551412 EED : 240611 IND ID : RPMT - 0001068 IND NAME : TINA AND KEVIN NAILS B 954-947-8724 TRN : 1633551412TC | 102408 | 7 | funding_deposit |
| 3 | 2024-06-12 | $-1,100.00 | Payment to HIGHLAND HILL | 102408 | 7 | direct_match |
| 4 | 2024-06-13 | $-1,100.00 | Payment to HIGHLAND HILL | 102408 | 7 | direct_match |
| 5 | 2024-06-14 | $-1,100.00 | Payment to HIGHLAND HILL | 102408 | 7 | direct_match |
| 6 | 2024-06-17 | $-3,645.00 | ORIG CO NAME : HIGHLAND HILL CA ORIG ID : RPP4458677 DESC DATE : 240614 CO ENTRY DESCR : 9549478724SEC : CCD TRACE # : 122043487102126 EED : 240617 IND ID : ( 954 ) 947-8724 IND NAME : TINA AND KEVIN NAILS B 954-947-8724 TRN : 1697102126TC | 102408 | 7 | direct_match |
| 7 | 2024-06-17 | $-1,100.00 | Payment to HIGHLAND HILL | 102408 | 7 | direct_match |
| Total | $-9,145.00 | 7 transactions | ||||