Funder Information
Funder Name
HIGHLAND HILL CAPITAL LLC
Date Funded
2024-08-07
Amount Funded
$19,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:46:14
Modified At
2026-01-30 13:46:14
Occurrence Count
1 times
Analytics Sources
117810
Account Information
Account Name
KBK Delivery Inc.
Account ID
0010z00001ZNg3sAAD
Industry
Shipping Businesses
Location
Alexandria, LA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-03-01
Last Bank Statement
2024-08-30
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-07 $19,800.00 Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Highland Hill Capital LLC US 33069-4093 Ref: Chase Nyc/Ctr/Bnf=Kbk Delivery Inc. Woodworth LA 71485-9764 US/Ac-0000 00003935 Rfb=490 Bbi=/Chgs/USD0,00/ Imad: 0807I1B7032R019116 Trn: 0917831220Ff 117810 1 funding_deposit
Total $0.00 1 transaction