Funder Information
Funder Name
HIGHLAND HILL
Date Funded
2024-07-22
Amount Funded
$21,979.21
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-07-22 occurred 6 days after previous funding's last payment on 2024-07-16
Created At
2026-01-30 13:55:04
Modified At
2026-01-30 13:55:04
Occurrence Count
1 times
Analytics Sources
118324
Account Information
Account Name
Fleming Steel Co Inc
Account ID
0014z00001eZe1WAAS
Industry
Manufacturing
Location
New Castle, PA
Payment Details
Term (Days)
42
Payment Frequency
Biweekly
Daily Payment
$729.50
Actual Payment
$729.50 (Biweekly)
First Payment
2024-07-22
Last Payment
2024-09-24
Transaction Count
10
Transaction Amount
$-65,302.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-09-30
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-22 $-7,295.00 HIGHLAND HILL CA 9549478724 240719 ( 954 ) 947-8724 118324 1 direct_match
2 2024-07-22 $21,979.21 HIGHLAND HILL CA WEEK 12 240719 RPMT - 0001165 118324 1 funding_deposit
3 2024-07-23 $-18,495.00 Payment to HIGHLAND HILL 118324 1 direct_match
4 2024-09-03 $-7,295.00 HIGHLAND HILL CA 9549478724 240830 ( 954 ) 947-8724 118324 1 direct_match
5 2024-09-03 $-2,583.00 Payment to HIGHLAND HILL 118324 1 direct_match
6 2024-09-04 $-2,583.00 Payment to HIGHLAND HILL 118324 1 direct_match
7 2024-09-05 $-2,583.00 Payment to HIGHLAND HILL 118324 1 direct_match
8 2024-09-06 $-2,583.00 Payment to HIGHLAND HILL 118324 1 direct_match
9 2024-09-10 $-7,295.00 HIGHLAND HILL CA 9549478724 240909 ( 954 ) 947-8724 118324 1 direct_match
10 2024-09-17 $-7,295.00 HIGHLAND HILL CA 9549478724 240916 ( 954 ) 947-8724 118324 1 direct_match
11 2024-09-24 $-7,295.00 HIGHLAND HILL CA 9549478724 240923 ( 954 ) 947-8724 118324 1 direct_match
Total $-65,302.00 11 transactions