Funding Details
ID: 130574
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-10-15
- Amount Funded
- $24,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:59:41
- Modified At
- 2026-01-30 17:59:41
- Occurrence Count
- 1 times
- Analytics Sources
- 453767
Account Information
- Account Name
- Ohio Baseball Science Academy LLC
- Account ID
001Nt00000Jdm0EIAR- Industry
- Sports and Fitness Training/Development
- Location
- West Chester, N/A
Payment Details
- Term (Days)
- 225
- Payment Frequency
- Weekly
- Daily Payment
- $150.00
- Actual Payment
- $150.00 (Weekly)
- First Payment
- 2025-10-21
- Last Payment
- 2025-11-25
- Transaction Count
- 6
- Transaction Amount
- $-4,500.00
- First Bank Statement
- 2025-08-31
- Last Bank Statement
- 2025-11-28
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-15 | $24,200.00 | WIRE FROM CARDIFF INC. | 453767 | 1 | funding_deposit |
| 2 | 2025-10-21 | $-750.00 | CARDIFF 8882340166 | 453767 | 1 | direct_match |
| 3 | 2025-10-28 | $-750.00 | xfer from 3484 to 2883 - Oct Pay | 453767 | 1 | direct_match |
| 4 | 2025-11-04 | $-750.00 | CARDIFF 8882340166 | 453767 | 1 | direct_match |
| 5 | 2025-11-12 | $-750.00 | CARDIFF 8882340166 | 453767 | 1 | direct_match |
| 6 | 2025-11-18 | $-750.00 | CARDIFF 8882340166 | 453767 | 1 | direct_match |
| 7 | 2025-11-25 | $-750.00 | CARDIFF 8882340166 | 453767 | 1 | direct_match |
| Total | $-4,500.00 | 7 transactions | ||||