Funding Details
ID: 20554
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-10-02
- Amount Funded
- $1,083.33
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-08-07 to 2025-09-04 found before funding date 2025-10-02 - Created At
- 2026-01-29 01:06:02
- Modified At
- 2026-01-30 23:59:52
- Occurrence Count
- 2 times
- Analytics Sources
- 452374
Account Information
- Account Name
- Lacquer Gallery
- Account ID
001Nt00000dr0OZIAY- Industry
- Hair/Nail/Skin Care
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $216.67
- Actual Payment
- $216.67 (Weekly)
- First Payment
- 2025-10-02
- Last Payment
- 2025-11-28
- Transaction Count
- 12
- Transaction Amount
- $-21,600.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 14.9539
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-10-13
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-02 | $-1,800.00 | CARDIFF / 8882340166 LACQUER GALLERY INC | 452374 | 2 | direct_match |
| 2 | 2025-10-02 | $1,083.33 | CARDIFF INC / ACH LACQUER GALLERY INC | 452374 | 2 | funding_deposit |
| 3 | 2025-10-09 | $-1,800.00 | CARDIFF / 8882340166 LACQUER GALLERY INC | 452374 | 2 | direct_match |
| 4 | 2025-10-16 | $-1,800.00 | CARDIFF / 8882340166 LACQUER GALLERY INC | 452374 | 2 | direct_match |
| 5 | 2025-10-23 | $-1,800.00 | CARDIFF / 8882340166 LACQUER GALLERY INC | 452374 | 2 | direct_match |
| 6 | 2025-10-30 | $-1,800.00 | CARDIFF / LACQUER GALLERY INC . | 452374 | 2 | direct_match |
| 7 | 2025-11-06 | $-1,800.00 | CARDIFF / 8882340166 LACQUER GALLERY INC . | 452374 | 2 | direct_match |
| 8 | 2025-11-13 | $-1,800.00 | CARDIFF / 8882340166 LACQUER GALLERY INC . | 452374 | 2 | direct_match |
| 9 | 2025-11-20 | $-1,800.00 | CARDIFF / 8882340166 LACQUER GALLERY INC . | 452374 | 2 | direct_match |
| 10 | 2025-11-28 | $-1,800.00 | CARDIFF / 8882340166 LACQUER GALLERY INC . | 452374 | 2 | direct_match |
| 11 | 2025-12-04 | $-1,800.00 | CARDIFF/8882340166 LACQUER GALLERY INC. | 479536 | 1 | direct_match |
| 12 | 2025-12-11 | $-1,800.00 | CARDIFF/8882340166 LACQUER GALLERY INC. | 479536 | 1 | direct_match |
| 13 | 2025-12-18 | $-1,800.00 | CARDIFF/8882340166 LACQUER GALLERY INC. | 479536 | 1 | direct_match |
| Total | $-21,600.00 | 13 transactions | ||||