Funding Details
ID: 7417
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2024-08-14
- Amount Funded
- $4,582.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-08-07 to 2024-08-07 found before funding date 2024-08-14 - 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
- 2024-08-14
- Last Payment
- 2024-08-20
- Transaction Count
- 5
- Transaction Amount
- $-3,485.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-09-30
Analysis
- Factor Rate
- 0.7605
- Payoff Status
- active
- Expected Payoff
- 2024-08-27
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-14 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 2 | 2024-08-14 | $4,582.80 | Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:240813 CO Entry Descr:Week 2 Sec:CCD Trace#:122043484347684 Eed:240814 Ind ID:Rpmt-0001315 Ind Name:Jdc Enterprises LLC 954-947-8724 Trn: 2274347684Tc | 123114 | 3 | funding_deposit |
| 3 | 2024-08-15 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 4 | 2024-08-16 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 5 | 2024-08-19 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| 6 | 2024-08-20 | $-697.00 | Payment to HIGHLAND HILL | 123114 | 3 | direct_match |
| Total | $-3,485.00 | 6 transactions | ||||