Funder Information
Funder Name
CARDIFF
Date Funded
2024-07-22
Amount Funded
$38,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:34:09
Modified At
2026-01-30 18:08:05
Occurrence Count
3 times
Analytics Sources
136110
Account Information
Account Name
LT'S MOBILE REPAIR LLC
Account ID
001Nt00000KDrvpIAD
Industry
Automotive Repair
Location
RIVERSIDE, CA
Payment Details
Term (Days)
198
Payment Frequency
Weekly
Daily Payment
$273.60
Actual Payment
$273.60 (Weekly)
First Payment
2024-07-30
Last Payment
2024-10-29
Transaction Count
14
Transaction Amount
$-19,152.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-10-31
Analysis
Factor Rate
0.4942
Payoff Status
active
Expected Payoff
2025-04-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-22 $38,750.00 Fedwire Credit Via: Banc of California/122238200 B/O: Cardiff Inc. San Diego CA 92130 Ref: Chase Nyc/Ctr/Bnf=Lt's Mobile Repair LLC San Jacinto CA 92583-8774 US/Ac-000000005538 Rfb=O/B Banc of Cal I Imad: 0722L1Lfb49C000742 Trn: 1081491204Ff 136110 3 funding_deposit
2 2024-07-30 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
3 2024-08-06 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
4 2024-08-13 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
5 2024-08-20 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
6 2024-08-27 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
7 2024-09-03 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
8 2024-09-10 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
9 2024-09-17 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
10 2024-09-24 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
11 2024-10-01 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
12 2024-10-08 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
13 2024-10-15 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
14 2024-10-22 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
15 2024-10-29 $-1,368.00 Payment to CARDIFF 136110 3 direct_match
Total $-19,152.00 15 transactions