Funder Information
Funder Name
HIGHLAND HILL
Date Funded
2024-08-21
Amount Funded
$4,582.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-08-21 occurred 1 days after previous funding's last payment on 2024-08-20
Created At
2026-01-28 21:59:29
Modified At
2026-01-30 16:46:30
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)
9
Payment Frequency
Daily
Daily Payment
$697.00
Actual Payment
$697.00 (Daily)
First Payment
2024-08-21
Last Payment
2024-08-27
Transaction Count
9
Transaction Amount
$-5,085.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-09-30
Analysis
Factor Rate
1.1096
Payoff Status
paid_off_funding
Expected Payoff
2024-09-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-21 $-697.00 Payment to HIGHLAND HILL 123114 3 direct_match
2 2024-08-21 $4,582.80 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:240820 CO Entry Descr:Week 3 Sec:CCD Trace#:122043481841561 Eed:240821 Ind ID:Rpmt-0001315 Ind Name:Jdc Enterprises LLC 954-947-8724 Trn: 2341841561Tc 123114 3 funding_deposit
3 2024-08-22 $-697.00 Payment to HIGHLAND HILL 123114 3 direct_match
4 2024-08-22 $-400.00 Payment to HIGHLAND HILL 123114 3 direct_match
5 2024-08-23 $-697.00 Payment to HIGHLAND HILL 123114 3 direct_match
6 2024-08-23 $-400.00 Payment to HIGHLAND HILL 123114 3 direct_match
7 2024-08-26 $-697.00 Payment to HIGHLAND HILL 123114 3 direct_match
8 2024-08-26 $-400.00 Payment to HIGHLAND HILL 123114 3 direct_match
9 2024-08-27 $-697.00 Payment to HIGHLAND HILL 123114 3 direct_match
10 2024-08-27 $-400.00 Payment to HIGHLAND HILL 123114 3 direct_match
Total $-5,085.00 10 transactions