Funding Details
ID: 20497
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-10-27
- Amount Funded
- $33,900.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-08-06 to 2025-08-06 found before funding date 2025-10-27 - Created At
- 2026-01-29 01:04:53
- Modified At
- 2026-01-30 23:59:11
- Occurrence Count
- 2 times
- Analytics Sources
- 451579
Account Information
- Account Name
- PERFORMANCE EXTERIOR CONSULTING LLC
- Account ID
001Nt00000dpUVTIA2- Industry
- Roofing
- Location
- None, MI
Payment Details
- Term (Days)
- 1396
- Payment Frequency
- Monthly
- Daily Payment
- $33.98
- Actual Payment
- $33.98 (Monthly)
- First Payment
- 2025-11-07
- Last Payment
- 2025-11-28
- Transaction Count
- 3
- Transaction Amount
- $-3,868.41
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.1141
- Payoff Status
- active
- Expected Payoff
- 2031-03-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-27 | $33,900.00 | CARDIFF INC . 08040028 20251027L1LFB49C000462 FT03 20251027MMQFMPH100005310271306 | 451579 | 2 | funding_deposit |
| 2 | 2025-11-07 | $-1,289.47 | 8882340166 CARDIFF CCD Trace No: 75283579 | 451579 | 2 | direct_match |
| 3 | 2025-11-14 | $-1,289.47 | 8882340166 CARDIFF CCD Trace No: 75805767 | 451579 | 2 | direct_match |
| 4 | 2025-11-28 | $-1,289.47 | 8882340166 CARDIFF CCD Trace No: 78100977 | 451579 | 2 | direct_match |
| Total | $-3,868.41 | 4 transactions | ||||