Funding Details
ID: 201378
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-05-09
- Amount Funded
- $96,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:35:54
- Modified At
- 2026-01-30 21:35:54
- Occurrence Count
- 1 times
- Analytics Sources
- 280760
Account Information
- Account Name
- Piehole Wood Fired Pizza PSL LLC
- Account ID
001Nt00000TOOYMIA5- Industry
- Restaurant
- Location
- Fort Pierce, FL
Payment Details
- Term (Days)
- 214
- Payment Frequency
- Weekly
- Daily Payment
- $631.82
- Actual Payment
- $631.82 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-05-30
- Transaction Count
- 20
- Transaction Amount
- $-47,241.20
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-05-30
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 | 2025-05-09 | $96,950.00 | Fedwire Credit Via: Banc of California/122238200 B/O: Cardiff Inc. San Diego CA 92130 Ref: Chase Nyc/Ctr/Bnf=Piehole Wood Fired Pizza LLC Port Saint Lucie FL 349 53-3955 US/Ac-000000005500 Rfb=O/B Banc of Cali Imad: 0509L1Lfb49C001767 Trn: 1223071129Ff | 280760 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250515 CO Entry Descr:8882340166Sec:CCD Trace#:122043480581927 Eed:250516 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 1360581927Tc | 280760 | 1 | direct_match |
| 3 | 2025-05-23 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250522 CO Entry Descr:8882340166Sec:CCD Trace#:122043482367982 Eed:250523 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 1432367982Tc | 280760 | 1 | direct_match |
| 4 | 2025-05-30 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250529 CO Entry Descr:8882340166Sec:CCD Trace#:122043484928502 Eed:250530 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 1504928502Tc | 280760 | 1 | direct_match |
| 5 | 2025-06-06 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250605 CO Entry Descr:8882340166Sec:CCD Trace#:122043485916045 Eed:250606 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 1575916045Tc | 399698 | 1 | direct_match |
| 6 | 2025-06-13 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250612 CO Entry Descr:8882340166Sec:CCD Trace#:122043480979428 Eed:250613 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 1630979428Tc | 399698 | 1 | direct_match |
| 7 | 2025-06-20 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250618 CO Entry Descr:8882340166Sec:CCD Trace#:122043482818026 Eed:250620 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 1712818026Tc | 399698 | 1 | direct_match |
| 8 | 2025-06-27 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250626 CO Entry Descr:8882340166Sec:CCD Trace#:122043480534039 Eed:250627 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 1780534039Tc | 399698 | 1 | direct_match |
| 9 | 2025-07-07 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250707 CO Entry Descr:8882340166Sec:CCD Trace#:122043488995699 Eed:250707 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 1888995699Tc | 399698 | 1 | direct_match |
| 10 | 2025-07-11 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250710 CO Entry Descr:8882340166Sec:CCD Trace#:122043483592452 Eed:250711 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 1923592452Tc | 399698 | 1 | direct_match |
| 11 | 2025-07-18 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250717 CO Entry Descr:8882340166Sec:CCD Trace#:122043482360180 Eed:250718 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 1982360180Tc | 399698 | 1 | direct_match |
| 12 | 2025-07-25 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250724 CO Entry Descr:8882340166Sec:CCD Trace#:122043480329295 Eed:250725 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 2060329295Tc | 399698 | 1 | direct_match |
| 13 | 2025-08-01 | $-3,159.09 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250731 CO Entry Descr:8882340166Sec:CCD Trace#:122043480256987 Eed:250801 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 2130256987Tc | 399698 | 1 | direct_match |
| 14 | 2025-08-08 | $-1,104.18 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250807 CO Entry Descr:8882340166Sec:CCD Trace#:122043483147252 Eed:250808 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 2193147252Tc | 399698 | 1 | direct_match |
| 15 | 2025-08-15 | $-1,104.18 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250814 CO Entry Descr:8882340166Sec:CCD Trace#:122043488224947 Eed:250815 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 2278224947Tc | 399698 | 1 | direct_match |
| 16 | 2025-08-22 | $-1,104.18 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250821 CO Entry Descr:8882340166Sec:CCD Trace#:122043488828789 Eed:250822 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 2348828789Tc | 399698 | 1 | direct_match |
| 17 | 2025-08-29 | $-1,104.18 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250828 CO Entry Descr:8882340166Sec:CCD Trace#:122043486291934 Eed:250829 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 2406291934Tc | 399698 | 1 | direct_match |
| 18 | 2025-09-05 | $-1,228.85 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250904 CO Entry Descr:8882340166Sec:CCD Trace#:122043483011043 Eed:250905 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 2473011043Tc | 404070 | 1 | direct_match |
| 19 | 2025-09-12 | $-1,228.85 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250911 CO Entry Descr:8882340166Sec:CCD Trace#:122043482651268 Eed:250912 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 2542651268Tc | 404070 | 1 | direct_match |
| 20 | 2025-09-19 | $-1,228.85 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250918 CO Entry Descr:8882340166Sec:CCD Trace#:122043481095095 Eed:250919 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 2611095095Tc | 404070 | 1 | direct_match |
| 21 | 2025-09-26 | $-1,228.85 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250925 CO Entry Descr:8882340166Sec:CCD Trace#:122043487513452 Eed:250926 Ind ID: Ind Name:Piehole Wood Fired Piz 888-234-0166 Trn: 2697513452Tc | 404070 | 1 | direct_match |
| Total | $-47,241.20 | 21 transactions | ||||