Funding Details
ID: 7414
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2024-09-04
- Amount Funded
- $4,582.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-09-04 occurred 1 days after previous funding's last payment on 2024-09-03 - Created At
- 2026-01-28 21:59:29
- Modified At
- 2026-01-30 16:46:29
- Occurrence Count
- 3 times
- Analytics Sources
- 123114
Account Information
- Account Name
- JDC Enterprises, L.L.C.
- Account ID
001Nt00000CtjLnIAJ- Industry
- Other
- Location
- Irving, TX
Payment Details
- Term (Days)
- 16
- Payment Frequency
- Daily
- Daily Payment
- $400.00
- Actual Payment
- $400.00 (Daily)
- First Payment
- 2024-09-04
- Last Payment
- 2024-09-10
- Transaction Count
- 10
- Transaction Amount
- $-5,485.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 1.1969
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2024-09-26
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-04 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 2 | 2024-09-04 | $-400.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 3 | 2024-09-04 | $4,582.80 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:240903 CO Entry Descr:Week 5 Sec:CCD Trace#:122043481731497 Eed:240904 Ind ID:Rpmt-0001315 Ind Name:Jdc Enterprises LLC 954-947-8724 Trn: 2481731497Tc | 123114 | 3 | funding_deposit |
| 4 | 2024-09-05 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 5 | 2024-09-05 | $-400.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 6 | 2024-09-06 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 7 | 2024-09-06 | $-400.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 8 | 2024-09-09 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 9 | 2024-09-09 | $-400.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 10 | 2024-09-10 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 11 | 2024-09-10 | $-400.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| Total | $-5,485.00 | 11 transactions | ||||