Funding Details
ID: 160358
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-02-19
- Amount Funded
- $38,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:27:32
- Modified At
- 2026-01-30 19:27:32
- Occurrence Count
- 1 times
- Analytics Sources
- 244309
Account Information
- Account Name
- Dr. Ashley Stein PLLC
- Account ID
001Nt00000O6JGhIAN- Industry
- Healthcare
- Location
- Southern, ID
Payment Details
- Term (Days)
- 195
- Payment Frequency
- Weekly
- Daily Payment
- $278.00
- Actual Payment
- $278.00 (Weekly)
- First Payment
- 2025-02-25
- Last Payment
- 2025-04-29
- Transaction Count
- 10
- Transaction Amount
- $-13,900.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $38,750.00 | Fedwire Credit Via : Banc of California / 122238200 B / O : Cardiff Inc. San Diego CA 92130 Ref : Chase Nyc / Ctr / Bnf = DR . Ashley Stein Pllc Gilbert AZ 85295-5231 US / Ac - 00 0000007572 Rfb - O / B Banc of Cali Imad : 0219L1Lfb49C000429 Trn : 0574041050Ff | 244309 | 1 | funding_deposit |
| 2 | 2025-02-25 | $-1,390.00 | Orig CO Name : Cardiff Orig ID : Rpp4885677 Desc Date : 250224 CO Entry Descr : 8882340166 Sec : CCD Trace # : 122043487829495 Eed : 250225 Ind ID : Ind Name : DR . Ashley Stein Pllc 888-234-0166 Trn : 0567829495TC | 244309 | 1 | direct_match |
| 3 | 2025-03-04 | $-1,390.00 | Orig CO Name : Cardiff Orig ID : Rpp4885677 Desc Date : 250303 CO Entry Descr : 8882340166Sec : CCD Trace # : 122043481200194 Eed : 250304 Ind ID : Ind Name : DR . Ashley Stein Pllc 888-234-0166 Trn : 0631200194Tc | 244309 | 1 | direct_match |
| 4 | 2025-03-11 | $-1,390.00 | Orig CO Name : Cardiff Orig ID : Rpp4885677 Desc Date : 250310 CO Entry Descr : 8882340166Sec : CCD Trace # : 122043482026175 Eed : 250311 Ind ID : Ind Name : DR . Ashley Stein Pllc 888-234-0166 Trn : 0702026175TC | 244309 | 1 | direct_match |
| 5 | 2025-03-18 | $-1,390.00 | Orig CO Name : Cardiff Orig ID : Rpp4885677 Desc Date : 250317 CO Entry Descr : 8882340166 Sec : CCD Trace # : 122043480777049 Eed : 250318 Ind ID : Ind Name : DR . Ashley Stein Pllc 888-234-0166 Trn : 0770777049Tc | 244309 | 1 | direct_match |
| 6 | 2025-03-25 | $-1,390.00 | Orig CO Name : Cardiff Orig ID : Rpp4885677 Desc Date : 250324 CO Entry Descr : 8882340166 Sec : CCD Trace # : 122043482378170 Eed : 250325 Ind ID : Ind Name : DR . Ashley Stein Pllc 888-234-0166 Trn : 0842378170TC | 244309 | 1 | direct_match |
| 7 | 2025-04-01 | $-1,390.00 | Orig CO Name : Cardiff Orig ID : Rpp4885677 Desc Date : 250331 CO Entry Descr : 8882340166 Sec : CCD Trace # : 122043488540960 Eed : 250401 Ind ID : Ind Name : DR . Ashley Stein Pllc 888-234-0166 Trn : 0918540960Tc | 244309 | 1 | direct_match |
| 8 | 2025-04-08 | $-1,390.00 | Orig CO Name : Cardiff Orig ID : Rpp4885677 Desc Date : 250407 CO Entry Descr : 8882340166Sec : CCD Trace # : 122043480664480 Eed : 250408 Ind ID : Ind Name : DR . Ashley Stein Pllc 888-234-0166 Trn : 0980664480Tc | 244309 | 1 | direct_match |
| 9 | 2025-04-15 | $-1,390.00 | Orig CO Name : Cardiff Orig ID : Rpp4885677 Desc Date : 250414 CO Entry Descr : 8882340166Sec : CCD Trace # : 122043483817020 Eed : 250415 Ind ID : Ind Name : DR . Ashley Stein Pllc 888-234-0166 Trn : 1053817020Tc | 244309 | 1 | direct_match |
| 10 | 2025-04-22 | $-1,390.00 | Orig CO Name : Cardiff Orig ID : Rpp4885677 Desc Date : 250421 CO Entry Descr : 8882340166Sec : CCD Trace # : 122043485505838 Eed : 250422 Ind ID : Ind Name : DR . Ashley Stein Pllc 888-234-0166 Trn : 1125505838Tc | 244309 | 1 | direct_match |
| 11 | 2025-04-29 | $-1,390.00 | Orig CO Name : Cardiff Orig ID : Rpp4885677 Desc Date : 250428 CO Entry Descr : 8882340166Sec : CCD Trace # : 122043482455451 Eed : 250429 Ind ID : Ind Name : DR . Ashley Stein Pllc 888-234-0166 Trn : 1192455451Tc | 244309 | 1 | direct_match |
| Total | $-13,900.00 | 11 transactions | ||||