Funder Information
Funder Name
HIGHLAND HILL
Date Funded
2025-01-10
Amount Funded
$4,816.70
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-10 occurred 1 days after previous funding's last payment on 2025-01-09
Created At
2026-01-30 15:19:11
Modified At
2026-01-30 15:19:11
Occurrence Count
1 times
Analytics Sources
191131
Account Information
Account Name
CJM Carpentry, LLC
Account ID
0016000001LKpFjAAL
Industry
Construction - General Contractor
Location
Southold, NY
Payment Details
Term (Days)
6
Payment Frequency
Daily
Daily Payment
$1,099.00
Actual Payment
$1,099.00 (Daily)
First Payment
2025-01-10
Last Payment
2025-01-16
Transaction Count
5
Transaction Amount
$-5,495.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 2025-01-10 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250109 CO Entry Descr:9549478724Sec:CCD Trace#:122043481370515 Eed:250110 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 0101370515Tc 191131 1 direct_match
2 2025-01-10 $4,816.70 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250109 CO Entry Descr:Week 15 Sec:CCD Trace#:122043481370303 Eed:250110 Ind ID:Rpmt-0001439 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 0101370303Tc 191131 1 funding_deposit
3 2025-01-13 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250110 CO Entry Descr:9549478724Sec:CCD Trace#:122043488330023 Eed:250113 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 0138330023Tc 191131 1 direct_match
4 2025-01-14 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250113 CO Entry Descr:9549478724Sec:CCD Trace#:122043485540075 Eed:250114 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 0145540075Tc 191131 1 direct_match
5 2025-01-15 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250114 CO Entry Descr:9549478724Sec:CCD Trace#:122043488606134 Eed:250115 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 0158606134Tc 191131 1 direct_match
6 2025-01-16 $-1,099.00 Orig CO Name:Highland Hill CA Orig ID:Rpp4458677 Desc Date:250115 CO Entry Descr:9549478724Sec:CCD Trace#:122043488690697 Eed:250116 Ind ID:(954) 947-8724 Ind Name:Cjm Carpentry, LLC 954-947-8724 Trn: 0168690697Tc 191131 1 direct_match
Total $-5,495.00 6 transactions