Funding Details
ID: 75241
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2024-10-28
- Amount Funded
- $19,620.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-28 occurred 5 days after previous funding's last payment on 2024-10-23 - Created At
- 2026-01-30 15:06:30
- Modified At
- 2026-01-30 15:06:30
- Occurrence Count
- 1 times
- Analytics Sources
- 138383
Account Information
- Account Name
- Tana Plumbing & Heating LLC
- Account ID
0014z00001tqATdAAM- Industry
- Plumbing
- Location
- Williamsport, MD
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $2,799.00
- Actual Payment
- $2,799.00 (Weekly)
- First Payment
- 2024-10-16
- Last Payment
- 2024-10-23
- Transaction Count
- 7
- Transaction Amount
- $-25,193.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-10-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-28 | $19,620.00 | ' ACH Deposit HIGHLAND HILL CA WEEK 3 241028 RPMT-0001453 TANA PLUMBING & HEATIN | 138383 | 1 | funding_deposit |
| 2 | 2024-11-06 | $5,999.00 | NOV 06 RETURNED ITEM 0008-0012 TANA PLUMBING & HE ATIN HIGHLAND HILL CA 9549478724 241106 ( 954 ) 947-8724 | 183672 | 1 | direct_match |
| 3 | 2024-11-08 | $5,999.00 | RETURNED ITEM HIGHLAND HILL CA RETRY PYMT 241108 ( 954 ) 947-8724 TANA PLUMBING & HEATIN | 183672 | 1 | direct_match |
| 4 | 2024-11-13 | $-3,599.00 | Payment to HIGHLAND HILL | 183672 | 1 | direct_match |
| 5 | 2024-11-20 | $-3,599.00 | Payment to HIGHLAND HILL | 183672 | 1 | direct_match |
| 6 | 2024-12-04 | $-3,599.00 | Payment to HIGHLAND HILL | 183672 | 1 | direct_match |
| 7 | 2024-12-10 | $-3,599.00 | Payment to HIGHLAND HILL | 183672 | 1 | direct_match |
| 8 | 2024-12-11 | $-3,599.00 | Payment to HIGHLAND HILL | 183672 | 1 | direct_match |
| 9 | 2024-12-19 | $-3,599.00 | Payment to HIGHLAND HILL | 183672 | 1 | direct_match |
| 10 | 2025-01-02 | $-3,599.00 | Payment to HIGHLAND HILL | 183672 | 1 | direct_match |
| 11 | 2025-01-15 | $5,999.00 | RETURNED ITEM HIGHLAND HILL CA 9549478724 250115 (954) 947-8724 TANA PLUMBING & HE ATIN | 183672 | 1 | direct_match |
| Total | $-25,193.00 | 11 transactions | ||||