Funding Details
ID: 65435
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2024-11-25
- Amount Funded
- $9,250.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-25 occurred 3 days after previous funding's last payment on 2024-11-22 - Created At
- 2026-01-30 14:28:09
- Modified At
- 2026-01-30 14:28:09
- Occurrence Count
- 1 times
- Analytics Sources
- 200070
Account Information
- Account Name
- LMR Investment Properties LLC
- Account ID
0014z00001p1bgYAAQ- Industry
- Flooring
- Location
- Warner Robins, GA
Payment Details
- Term (Days)
- 4
- Payment Frequency
- Daily
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Daily)
- First Payment
- 2024-11-25
- Last Payment
- 2025-02-28
- Transaction Count
- 43
- Transaction Amount
- $-67,357.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-25 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 241125 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 2 | 2024-11-25 | $9,250.00 | #DIRECT DEPOSIT HIGHLAND HILL CA WEEK 13 241125 RPMT - 0001374 | 200070 | 1 | funding_deposit |
| 3 | 2024-11-26 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 241126 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 4 | 2024-11-27 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 241127 ( 954 ) | 200070 | 1 | direct_match |
| 5 | 2024-11-29 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 241129 ( 954 ) 947-8724 | 200070 | 2 | direct_match |
| 6 | 2024-12-02 | $2,799.00 | #RETURN ITEM HIGHLAND HILL CA 9549478724 241129 ( 954 ) 947-8724 CHECK | 200070 | 1 | direct_match |
| 7 | 2024-12-03 | $2,799.00 | CHECK #RETURN ITEM HIGHLAND HILL CA 9549478724 241202 ( 954 ) 947-8724 CHECK | 200070 | 1 | direct_match |
| 8 | 2024-12-04 | $2,799.00 | #RETURN ITEM HIGHLAND HILL CA 9549478724 241203 ( 954 ) 947-8724 CHECK | 200070 | 1 | direct_match |
| 9 | 2024-12-05 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 | 200070 | 1 | direct_match |
| 10 | 2024-12-06 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA RETRY PYMT 241206 ( 954 ) 947-8724 | 200070 | 3 | direct_match |
| 11 | 2024-12-09 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 | 200070 | 1 | direct_match |
| 12 | 2024-12-10 | $-2,799.00 | 241210 W109 #WITHDRAWAL HIGHLAND HILL CA 9549478724 241210 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 13 | 2024-12-11 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 241211 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 14 | 2024-12-12 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 241212 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 15 | 2024-12-13 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 241213 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 16 | 2024-12-16 | $-2,799.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 241216 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 17 | 2025-01-02 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250102 ( 954 ) 947-8724 | 200070 | 2 | direct_match |
| 18 | 2025-01-03 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250103 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 19 | 2025-01-06 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250106 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 20 | 2025-01-07 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250107 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 21 | 2025-01-08 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250108 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 22 | 2025-01-09 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250109 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 23 | 2025-01-10 | $-600.00 | #WITHDRAWAL 250110 W123 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 24 | 2025-01-13 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250113 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 25 | 2025-01-14 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250114 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 26 | 2025-01-15 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250115 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 27 | 2025-01-16 | $-600.00 | #WITHDRAWAL 250116 W127 OVERTONFUNDING | 200070 | 1 | direct_match |
| 28 | 2025-01-17 | $-600.00 | #WITHDRAWAL 250117 W128 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 29 | 2025-01-21 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250121 ( 954 ) 947-8724 | 200070 | 2 | direct_match |
| 30 | 2025-01-22 | $-600.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250122 W130 | 200070 | 1 | direct_match |
| 31 | 2025-01-23 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250123 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 32 | 2025-01-24 | $-600.00 | #WITHDRAWAL 250124 W132 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 33 | 2025-01-27 | $-600.00 | #WITHDRAWAL 250127 W133 OVERTONFUNDING ACHPAYMENT | 200070 | 1 | direct_match |
| 34 | 2025-01-28 | $-600.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250128 W134 | 200070 | 1 | direct_match |
| 35 | 2025-01-29 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250129 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 36 | 2025-01-30 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250130 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 37 | 2025-01-31 | $-600.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250131 W137 | 200070 | 1 | direct_match |
| 38 | 2025-02-03 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250203 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 39 | 2025-02-04 | $-600.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250204 W140 | 200070 | 1 | direct_match |
| 40 | 2025-02-05 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250205 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 41 | 2025-02-20 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250220 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 42 | 2025-02-21 | $-600.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250221 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 43 | 2025-02-24 | $-600.00 | #WITHDRAWAL OVERTONFUNDING ACHPAYMENT 250224 W156 | 200070 | 1 | direct_match |
| 44 | 2025-02-25 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250225 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 45 | 2025-02-26 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250226 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 46 | 2025-02-27 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250227 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| 47 | 2025-02-28 | $-1,979.00 | #WITHDRAWAL HIGHLAND HILL CA 9549478724 250228 ( 954 ) 947-8724 | 200070 | 1 | direct_match |
| Total | $-67,357.00 | 47 transactions | ||||