Funding Details
ID: 124039
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2024-08-14
- Amount Funded
- $73,075.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:40:35
- Modified At
- 2026-01-30 17:40:35
- Occurrence Count
- 1 times
- Analytics Sources
- 114725
Account Information
- Account Name
- MEMBERS ONLY HEALTH , INC
- Account ID
001Nt00000I4HKrIAN- Industry
- Healthcare
- Location
- LOS ANGELES, CA
Payment Details
- Term (Days)
- 216
- Payment Frequency
- Weekly
- Daily Payment
- $473.60
- Actual Payment
- $473.60 (Weekly)
- First Payment
- 2024-08-22
- Last Payment
- 2024-08-29
- Transaction Count
- 2
- Transaction Amount
- $-4,736.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2024-08-30
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-14 | $73,075.00 | Fedwire Credit Via: Banc of California/122238200 B/O: Cardiff Inc. San Diego CA 92130 Ref: Chase Nyc/Ctr/Bnf=Members Only Health Inc. Nicolas Porter Ranch CA 913 26 US/Ac-000000009906 Rfb=O/B Banc of Cali Imad: 0814L1Lfb49C001073 Trn: 0989241227Ff | 114725 | 1 | funding_deposit |
| 2 | 2024-08-22 | $-2,368.00 | Payment to CARDIFF | 114725 | 1 | direct_match |
| 3 | 2024-08-29 | $-2,368.00 | Payment to CARDIFF | 114725 | 1 | direct_match |
| Total | $-4,736.00 | 3 transactions | ||||