Funder Information
Funder Name
HIGHLAND HILL
Date Funded
2024-12-27
Amount Funded
$7,762.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-27 occurred 1 days after previous funding's last payment on 2024-12-26
Created At
2026-01-30 15:19:09
Modified At
2026-01-30 15:19:09
Occurrence Count
1 times
Analytics Sources
164395
Account Information
Account Name
CJM Carpentry, LLC
Account ID
0016000001LKpFjAAL
Industry
Construction - General Contractor
Location
Southold, NY
Payment Details
Term (Days)
9
Payment Frequency
Daily
Daily Payment
$1,099.00
Actual Payment
$1,099.00 (Daily)
First Payment
2024-12-27
Last Payment
2024-12-31
Transaction Count
4
Transaction Amount
$-4,396.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-27 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241226 CO Entry Descr:9549478724Sec:CCD Trace#:122043480945840 Eed:241227 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3620945840Tc 164395 1 direct_match
2 2024-12-27 $7,762.05 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241226 CO Entry Descr:Week 13 Sec:CCD Trace#:122043480945777 Eed:241227 Ind ID:Rpmt-0001439 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3620945777Tc 164395 1 funding_deposit
3 2024-12-30 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241227 CO Entry Descr:9549478724Sec:CCD Trace#:122043486926574 Eed:241230 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3656926574Tc 164395 1 direct_match
4 2024-12-31 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241230 CO Entry Descr:9549478724Sec:CCD Trace#:122043482529832 Eed:241231 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3662529832Tc 164395 1 direct_match
5 2025-01-02 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241231 CO Entry Descr:9549478724Sec:CCD Trace#:122043484919154 Eed:250102 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 0024919154Tc 191131 1 direct_match
Total $-4,396.00 5 transactions