Funder Information
Funder Name
HIGHLAND HILL
Date Funded
2024-12-06
Amount Funded
$7,762.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-12-06 occurred 1 days after previous funding's last payment on 2024-12-05
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
2024-12-06
Last Payment
2024-12-12
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 2024-12-06 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241205 CO Entry Descr:9549478724Sec:CCD Trace#:122043487068384 Eed:241206 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3417068384Tc 164395 1 direct_match
2 2024-12-06 $7,762.05 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241205 CO Entry Descr:Week 10 Sec:CCD Trace#:122043487002120 Eed:241206 Ind ID:Rpmt-0001439 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3417002120Tc 164395 1 funding_deposit
3 2024-12-09 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241206 CO Entry Descr:9549478724Sec:CCD Trace#:122043488398630 Eed:241209 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3448398630Tc 164395 1 direct_match
4 2024-12-10 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241209 CO Entry Descr:9549478724Sec:CCD Trace#:122043480017288 Eed:241210 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3450017288Tc 164395 1 direct_match
5 2024-12-11 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241210 CO Entry Descr:9549478724Sec:CCD Trace#:122043485901740 Eed:241211 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3465901740Tc 164395 1 direct_match
6 2024-12-12 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241211 CO Entry Descr:9549478724Sec:CCD Trace#:122043483563619 Eed:241212 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3473563619Tc 164395 1 direct_match
Total $-5,495.00 6 transactions