Funder Information
Funder Name
HIGHLAND HILL
Date Funded
2024-12-13
Amount Funded
$7,762.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-13 occurred 1 days after previous funding's last payment on 2024-12-12
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
2024-12-13
Last Payment
2024-12-19
Transaction Count
5
Transaction Amount
$-5,495.00
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-13 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241212 CO Entry Descr:9549478724Sec:CCD Trace#:122043484373736 Eed:241213 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3484373736Tc 164395 1 direct_match
2 2024-12-13 $7,762.05 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241212 CO Entry Descr:Week 11 Sec:CCD Trace#:122043484373720 Eed:241213 Ind ID:Rpmt-0001439 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3484373720Tc 164395 1 funding_deposit
3 2024-12-16 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241213 CO Entry Descr:9549478724Sec:CCD Trace#:122043481268220 Eed:241216 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3511268220Tc 164395 1 direct_match
4 2024-12-17 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241216 CO Entry Descr:9549478724Sec:CCD Trace#:122043487217879 Eed:241217 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3527217879Tc 164395 1 direct_match
5 2024-12-18 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241217 CO Entry Descr:9549478724Sec:CCD Trace#:122043483473933 Eed:241218 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3533473933Tc 164395 1 direct_match
6 2024-12-19 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241218 CO Entry Descr:9549478724Sec:CCD Trace#:122043489749106 Eed:241219 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3549749106Tc 164395 1 direct_match
Total $-5,495.00 6 transactions