Funder Information
Funder Name
HIGHLAND HILL
Date Funded
2024-08-12
Amount Funded
$14,444.79
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-08-12 occurred 3 days after previous funding's last payment on 2024-08-09
Created At
2026-01-30 13:55:05
Modified At
2026-01-30 13:55:05
Occurrence Count
1 times
Analytics Sources
121309
Account Information
Account Name
Fleming Steel Co Inc
Account ID
0014z00001eZe1WAAS
Industry
Manufacturing
Location
New Castle, PA
Payment Details
Term (Days)
7
Payment Frequency
Daily
Daily Payment
$2,583.00
Actual Payment
$2,583.00 (Daily)
First Payment
2024-08-12
Last Payment
2024-09-24
Transaction Count
22
Transaction Amount
$-89,810.00
First Bank Statement
2024-07-01
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-12 $-7,295.00 HIGHLAND HILL CA 9549478724 240809 ( 954 ) 947-8724 121309 1 direct_match
2 2024-08-12 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
3 2024-08-12 $14,444.79 HIGHLAND HILL CA WEEK 15 240809 RPMT - 0001165 121309 1 funding_deposit
4 2024-08-13 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
5 2024-08-14 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
6 2024-08-15 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
7 2024-08-16 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
8 2024-08-19 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
9 2024-08-23 $-7,295.00 HIGHLAND HILL CA RETRY PYMT 240822 ( 954 ) 947-8724 121309 1 direct_match
10 2024-08-23 $-2,583.00 Payment to HIGHLAND HILL 121309 2 direct_match
11 2024-08-27 $-7,295.00 HIGHLAND HILL CA 9549478724 240826 ( 954 ) 947-8724 121309 1 direct_match
12 2024-08-27 $-2,583.00 Payment to HIGHLAND HILL 121309 2 direct_match
13 2024-08-28 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
14 2024-08-29 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
15 2024-08-30 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
16 2024-09-03 $-7,295.00 HIGHLAND HILL CA 9549478724 240830 ( 954 ) 947-8724 121309 1 direct_match
17 2024-09-03 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
18 2024-09-04 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
19 2024-09-05 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
20 2024-09-06 $-2,583.00 Payment to HIGHLAND HILL 121309 1 direct_match
21 2024-09-10 $-7,295.00 HIGHLAND HILL CA 9549478724 240909 ( 954 ) 947-8724 121309 1 direct_match
22 2024-09-17 $-7,295.00 HIGHLAND HILL CA 9549478724 240916 ( 954 ) 947-8724 121309 1 direct_match
23 2024-09-24 $-7,295.00 HIGHLAND HILL CA 9549478724 240923 ( 954 ) 947-8724 121309 1 direct_match
Total $-89,810.00 23 transactions