Funding Details
ID: 191535
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-04-02
- Amount Funded
- $7,249.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 59 transactions from 2025-01-08 to 2025-04-01 found before funding date 2025-04-02 - Created At
- 2026-01-30 21:06:15
- Modified At
- 2026-01-30 21:06:15
- Occurrence Count
- 1 times
- Analytics Sources
- 243779
Account Information
- Account Name
- Starchas Towing LLC
- Account ID
001Nt00000S0yNkIAJ- Industry
- Towing
- Location
- Buffalo, NY
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Daily
- Daily Payment
- $120.83
- Actual Payment
- $120.83 (Daily)
- First Payment
- 2025-04-02
- Last Payment
- 2025-04-30
- Transaction Count
- 20
- Transaction Amount
- $-3,564.58
- 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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-02 | $-120.83 | CARDIFF DES:8882340166 ID:XXXXXXXXX INDN:TOWING LLC, STARCHAS CO ID:RPP4589677 CCD | 243779 | 1 | direct_match |
| 2 | 2025-04-02 | $7,249.80 | WIRE TYPE:WIRE IN DATE: 250402 TIME:1221 ET TRN:2025040200404261 SEQ:2025092000135500/000377 ORIG:CARDIFF INC. ID:1002315248 SND BK:PACIFIC WES TERN BANK ID:122238200 | 243779 | 1 | funding_deposit |
| 3 | 2025-04-04 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 4 | 2025-04-07 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 5 | 2025-04-08 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 6 | 2025-04-09 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 7 | 2025-04-10 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 8 | 2025-04-11 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 9 | 2025-04-14 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 10 | 2025-04-15 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 11 | 2025-04-16 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 12 | 2025-04-17 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 13 | 2025-04-18 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 14 | 2025-04-21 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 15 | 2025-04-22 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 16 | 2025-04-23 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 17 | 2025-04-24 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 18 | 2025-04-25 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 19 | 2025-04-28 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 20 | 2025-04-29 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| 21 | 2025-04-30 | $-181.25 | CARDIFF DES:8882340166 ID: INDN:STARCHAS TOWING LLC CO ID:RPP4885677 CCD | 243779 | 1 | direct_match |
| Total | $-3,564.58 | 21 transactions | ||||