Funding Details
ID: 116047
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2024-09-03
- Amount Funded
- $19,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:16:28
- Modified At
- 2026-01-30 17:16:28
- Occurrence Count
- 1 times
- Analytics Sources
- 117849
Account Information
- Account Name
- MSD Star Welding& Fabrication LLC
- Account ID
001Nt00000G5pOsIAJ- Industry
- Manufacturing
- Location
- Orange Park, FL
Payment Details
- Term (Days)
- 117
- Payment Frequency
- Weekly
- Daily Payment
- $231.60
- Actual Payment
- $231.60 (Weekly)
- First Payment
- 2024-09-09
- Last Payment
- 2024-09-16
- Transaction Count
- 7
- Transaction Amount
- $-8,106.00
- First Bank Statement
- 2024-05-23
- Last Bank Statement
- 2024-09-20
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-03 | $19,400.00 | Cardiff Inc ACH Msd Star Weldi | 117849 | 1 | funding_deposit |
| 2 | 2024-09-09 | $-1,158.00 | Payment to CARDIFF | 117849 | 1 | direct_match |
| 3 | 2024-09-16 | $-1,158.00 | Payment to CARDIFF | 117849 | 1 | direct_match |
| 4 | 2024-09-23 | $-1,158.00 | Payment to CARDIFF | 137129 | 1 | direct_match |
| 5 | 2024-09-30 | $-1,158.00 | Payment to CARDIFF | 137129 | 1 | direct_match |
| 6 | 2024-10-07 | $-1,158.00 | Payment to CARDIFF | 137129 | 1 | direct_match |
| 7 | 2024-10-15 | $-1,158.00 | Payment to CARDIFF | 137129 | 1 | direct_match |
| 8 | 2024-10-21 | $-1,158.00 | Payment to CARDIFF | 137129 | 1 | direct_match |
| Total | $-8,106.00 | 8 transactions | ||||