Funding Details
ID: 184524
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-02-12
- Amount Funded
- $24,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:43:29
- Modified At
- 2026-01-30 20:43:29
- Occurrence Count
- 1 times
- Analytics Sources
- 229762
Account Information
- Account Name
- Bevins-Ramey LLC
- Account ID
001Nt00000R35hzIAB- Industry
- Retail
- Location
- Wilmington, NC
Payment Details
- Term (Days)
- 208
- Payment Frequency
- Weekly
- Daily Payment
- $162.50
- Actual Payment
- $162.50 (Weekly)
- First Payment
- 2025-02-18
- Last Payment
- 2025-03-25
- Transaction Count
- 6
- Transaction Amount
- $-4,875.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 | 2025-02-12 | $24,200.00 | ORIG : CARDIFF INC . TRN : P202502110126770 | 229762 | 1 | funding_deposit |
| 2 | 2025-02-18 | $-812.50 | CARDIFF/8882340166 BEVINS-RAMEY LLC | 229762 | 1 | direct_match |
| 3 | 2025-02-25 | $-812.50 | CARDIFF / 8882340166 BEVINS - RAMEY LLC | 229762 | 1 | direct_match |
| 4 | 2025-03-04 | $-812.50 | CARDIFF / 8882340166 BEVINS - RAMEY LLC | 229762 | 1 | direct_match |
| 5 | 2025-03-11 | $-812.50 | CARDIFF / 8882340166 BEVINS - RAMEY LLC | 229762 | 1 | direct_match |
| 6 | 2025-03-18 | $-812.50 | CARDIFF / 8882340166 BEVINS - RAMEY LLC | 229762 | 1 | direct_match |
| 7 | 2025-03-25 | $-812.50 | CARDIFF / 8882340166 BEVINS - RAMEY LLC | 229762 | 1 | direct_match |
| Total | $-4,875.00 | 7 transactions | ||||