Funding Details
ID: 200903
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-05-09
- Amount Funded
- $23,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:34:31
- Modified At
- 2026-01-30 21:34:31
- Occurrence Count
- 1 times
- Analytics Sources
- 279415
Account Information
- Account Name
- Cardinal Service Center LLC
- Account ID
001Nt00000TLPcGIAX- Industry
- Automotive Repair
- Location
- Cadiz, OH
Payment Details
- Term (Days)
- 105
- Payment Frequency
- Weekly
- Daily Payment
- $310.42
- Actual Payment
- $310.42 (Weekly)
- First Payment
- 2025-05-15
- Last Payment
- 2025-05-29
- Transaction Count
- 3
- Transaction Amount
- $-4,656.24
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $23,500.00 | 1ST ALLIANCE ACH OUT 250509 CARDINAL SERVICE CENTER LLC +1 | 279415 | 1 | funding_deposit |
| 2 | 2025-05-15 | $-1,552.08 | 1ST ALLIANCE GRP 8887174727 250514 ACH - 0017917 | 279415 | 1 | direct_match |
| 3 | 2025-05-22 | $-1,552.08 | 1ST ALLIANCE GRP 8887174727 250521 ACH - 0018408 | 279415 | 1 | direct_match |
| 4 | 2025-05-29 | $-1,552.08 | 1ST ALLIANCE GRP 8887174727 250528 ACH - 0018803 | 279415 | 1 | direct_match |
| Total | $-4,656.24 | 4 transactions | ||||