Funder Information
Funder Name
HIGHLAND HILL
Date Funded
2024-12-20
Amount Funded
$7,762.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-20 occurred 1 days after previous funding's last payment on 2024-12-19
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
2024-12-20
Last Payment
2024-12-26
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 2024-12-20 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241219 CO Entry Descr:9549478724Sec:CCD Trace#:122043489345303 Eed:241220 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3559345303Tc 164395 1 direct_match
2 2024-12-20 $7,762.05 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241219 CO Entry Descr:Week 12 Sec:CCD Trace#:122043489345300 Eed:241220 Ind ID:Rpmt-0001439 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3559345300Tc 164395 1 funding_deposit
3 2024-12-23 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241220 CO Entry Descr:9549478724Sec:CCD Trace#:122043482734549 Eed:241223 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3582734549Tc 164395 1 direct_match
4 2024-12-24 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241223 CO Entry Descr:9549478724Sec:CCD Trace#:122043486528111 Eed:241224 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3596528111Tc 164395 1 direct_match
5 2024-12-26 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241224 CO Entry Descr:9549478724Sec:CCD Trace#:122043486893660 Eed:241226 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3616893660Tc 164395 2 direct_match
Total $-4,396.00 5 transactions