Funding Details
ID: 98912
Funder Information
- Funder Name
- HIGHLAND HILL
- Date Funded
- 2024-12-19
- Amount Funded
- $2,276.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-19 occurred 1 days after previous funding's last payment on 2024-12-18 - Created At
- 2026-01-30 16:22:49
- Modified At
- 2026-01-30 16:22:49
- Occurrence Count
- 1 times
- Analytics Sources
- 171603
Account Information
- Account Name
- DC Williams Construction, LLC
- Account ID
001Nt000009wHbBIAU- Industry
- Construction
- Location
- Webster, NY
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $1,099.00
- Actual Payment
- $1,099.00 (Daily)
- First Payment
- 2024-12-19
- Last Payment
- 2024-12-31
- Transaction Count
- 47
- Transaction Amount
- $-49,487.00
- 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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-19 | $-1,155.00 | Payment to HIGHLAND HILL | 171603 | 1 | direct_match |
| 2 | 2024-12-19 | $-321.00 | Payment to HIGHLAND HILL | 171603 | 1 | direct_match |
| 3 | 2024-12-19 | $2,276.90 | ELECTRONIC DEPOSIT HIGHLAND HILL CA 954-947-8724 - WEEK 16 RPMT - 0001385 | 171603 | 1 | funding_deposit |
| 4 | 2024-12-20 | $-1,155.00 | Payment to HIGHLAND HILL | 171603 | 1 | direct_match |
| 5 | 2024-12-20 | $-321.00 | Payment to HIGHLAND HILL | 171603 | 1 | direct_match |
| 6 | 2024-12-23 | $-1,155.00 | Payment to HIGHLAND HILL | 171603 | 1 | direct_match |
| 7 | 2024-12-23 | $-321.00 | Payment to HIGHLAND HILL | 171603 | 1 | direct_match |
| 8 | 2024-12-24 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 171603 | 1 | direct_match |
| 9 | 2024-12-26 | $-1,099.00 | 12/26/2024 ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724- - 1,099.00 9549478724 ( 954 ) 947-8724 | 171603 | 2 | direct_match |
| 10 | 2024-12-27 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724.- 9549478724 ( 954 947-8724 | 171603 | 1 | direct_match |
| 11 | 2024-12-30 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 171603 | 1 | direct_match |
| 12 | 2024-12-31 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - .9549478724 ( 954 ) 947-8724 | 171603 | 1 | direct_match |
| 13 | 2025-01-02 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 14 | 2025-01-03 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724- . 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 15 | 2025-01-06 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 16 | 2025-01-07 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 17 | 2025-01-08 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 18 | 2025-01-09 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 19 | 2025-01-10 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 20 | 2025-01-13 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 21 | 2025-01-14 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 22 | 2025-01-15 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 23 | 2025-01-16 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 24 | 2025-01-17 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 25 | 2025-01-21 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 26 | 2025-01-22 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 27 | 2025-01-23 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 28 | 2025-01-24 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 29 | 2025-01-27 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 30 | 2025-01-28 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 31 | 2025-01-29 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 32 | 2025-01-30 | $-1,099.00 | ELECTRONIC WITHDRAWAL HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 33 | 2025-01-31 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 34 | 2025-02-03 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 35 | 2025-02-04 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 36 | 2025-02-05 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 37 | 2025-02-06 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 38 | 2025-02-07 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 39 | 2025-02-10 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 40 | 2025-02-11 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724- 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 41 | 2025-02-12 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 42 | 2025-02-13 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 43 | 2025-02-14 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 44 | 2025-02-18 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 45 | 2025-02-19 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 46 | 2025-02-20 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 47 | 2025-02-21 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| 48 | 2025-02-24 | $-1,099.00 | Electronic Withdrawal HIGHLAND HILL CA 954-947-8724 - 9549478724 ( 954 ) 947-8724 | 210762 | 1 | direct_match |
| Total | $-49,487.00 | 48 transactions | ||||