Funding Details
ID: 7415
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2024-08-28
- Amount Funded
- $4,582.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-08-28 occurred 1 days after previous funding's last payment on 2024-08-27 - 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
- 2024-08-28
- Last Payment
- 2024-09-03
- Transaction Count
- 8
- Transaction Amount
- $-4,388.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 0.9575
- Payoff Status
- active
- Expected Payoff
- 2024-09-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-28 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 2 | 2024-08-28 | $-400.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 3 | 2024-08-28 | $4,582.80 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:240827 CO Entry Descr:Week 4 Sec:CCD Trace#:122043485050210 Eed:240828 Ind ID:Rpmt-0001315 Ind Name:Jdc Enterprises LLC 954-947-8724 Trn: 2415050210Tc | 123114 | 3 | funding_deposit |
| 4 | 2024-08-29 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 5 | 2024-08-29 | $-400.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 6 | 2024-08-30 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 7 | 2024-08-30 | $-400.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 8 | 2024-09-03 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 6 | direct_match |
| 9 | 2024-09-03 | $-400.00 | Payment to HIGHLAND HILL | 123114 | 6 | direct_match |
| Total | $-4,388.00 | 9 transactions | ||||