Funding Details
ID: 215308
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-06-20
- Amount Funded
- $24,951.75
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:17:57
- Modified At
- 2026-01-30 22:17:57
- Occurrence Count
- 1 times
- Analytics Sources
- 332666
Account Information
- Account Name
- PETER E KATZ
- Account ID
001Nt00000VagdCIAR- Industry
- Marketing
- Location
- Delray Beach, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-27
- Last Payment
- 2025-06-27
- Transaction Count
- 1
- Transaction Amount
- $-940.79
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $24,951.75 | WIRE TYPE:WIRE IN DATE: 250620 TIME:1707 ET TRN:2025062000847447 SEQ:2025171000555500/002048 ORIG:CARDIFF INC. ID:1002315248 SND BK:PACIFIC WES TERN BANK ID:122238200 | 332666 | 1 | funding_deposit |
| 2 | 2025-06-27 | $-940.79 | CARDIFF DES:8882340166 ID: INDN:GOOD LIVING EXPOSITION CO ID:RPP4885677 CCD | 332666 | 1 | direct_match |
| Total | $-940.79 | 2 transactions | ||||