Funding Details
ID: 127142
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-02-03
- Amount Funded
- $18,549.74
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-01-17 to 2025-01-31 found before funding date 2025-02-03 - Created At
- 2026-01-30 17:49:44
- Modified At
- 2026-01-30 17:49:44
- Occurrence Count
- 1 times
- Analytics Sources
- 243526
Account Information
- Account Name
- TOMS MEN'S HAIRCUTS TULSA 1 LLC
- Account ID
001Nt00000InwyEIAR- Industry
- Barber Shops
- Location
- TULSA, OK
Payment Details
- Term (Days)
- 101
- Payment Frequency
- Weekly
- Daily Payment
- $210.00
- Actual Payment
- $210.00 (Weekly)
- First Payment
- 2025-02-07
- Last Payment
- 2025-03-28
- Transaction Count
- 8
- Transaction Amount
- $-8,400.00
- First Bank Statement
- 2025-01-14
- Last Bank Statement
- 2025-05-09
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $18,549.74 | CARDIFF INC ACH 020325 0000000 | 243526 | 1 | funding_deposit |
| 2 | 2025-02-07 | $-1,050.00 | CARDIFF 8882340166020725 00000 | 243526 | 1 | direct_match |
| 3 | 2025-02-14 | $-1,050.00 | CARDIFF 8882340166 - | 243526 | 1 | direct_match |
| 4 | 2025-02-21 | $-1,050.00 | CARDIFF 8882340166 - | 243526 | 1 | direct_match |
| 5 | 2025-02-28 | $-1,050.00 | CARDIFF 8882340166 - | 243526 | 1 | direct_match |
| 6 | 2025-03-07 | $-1,050.00 | CARDIFF 8882340166 - | 243526 | 1 | direct_match |
| 7 | 2025-03-14 | $-1,050.00 | CARDIFF 8882340166 - | 243526 | 1 | direct_match |
| 8 | 2025-03-21 | $-1,050.00 | CARDIFF 8882340166 - | 243526 | 1 | direct_match |
| 9 | 2025-03-28 | $-1,050.00 | CARDIFF 8882340166 - | 243526 | 1 | direct_match |
| Total | $-8,400.00 | 9 transactions | ||||