Funder Information
Funder Name
HIGHLAND HILL
Date Funded
2024-11-29
Amount Funded
$7,762.05
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-11-29 occurred 2 days after previous funding's last payment on 2024-11-27
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
2024-11-29
Last Payment
2024-12-05
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 2024-11-29 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241127 CO Entry Descr:9549478724Sec:CCD Trace#:122043486577537 Eed:241129 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3346577537Tc 164395 2 direct_match
2 2024-11-29 $7,762.05 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241127 CO Entry Descr:Week 9 Sec:CCD Trace#:122043486577526 Eed:241129 Ind ID:Rpmt-0001439 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3346577526Tc 164395 1 funding_deposit
3 2024-12-02 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241129 CO Entry Descr:9549478724Sec:CCD Trace#:122043486685747 Eed:241202 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3376685747Tc 164395 1 direct_match
4 2024-12-03 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241202 CO Entry Descr:9549478724Sec:CCD Trace#:122043482185050 Eed:241203 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3382185050Tc 164395 1 direct_match
5 2024-12-04 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241203 CO Entry Descr:9549478724Sec:CCD Trace#:122043484923321 Eed:241204 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3394923321Tc 164395 1 direct_match
6 2024-12-05 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:241204 CO Entry Descr:9549478724Sec:CCD Trace#:122043488813965 Eed:241205 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 3408813965Tc 164395 1 direct_match
Total $-5,495.00 6 transactions