Funding Details
ID: 215496
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-06-10
- Amount Funded
- $116,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:18:30
- Modified At
- 2026-01-30 22:18:30
- Occurrence Count
- 1 times
- Analytics Sources
- 333483
Account Information
- Account Name
- MELTIM, LLC
- Account ID
001Nt00000VbeUkIAJ- Industry
- eCommerce Businesses
- Location
- FATE, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-06-16
- Last Payment
- 2025-06-16
- Transaction Count
- 1
- Transaction Amount
- $-80.00
- First Bank Statement
- 2025-04-01
- 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 | 2025-06-10 | $116,000.00 | WIRE TYPE:BOOK IN DATE:250610 TIME:0444 ET TRN:2025060900578731 SNDR REF:555610218 ORIG:1/HR SUPPLIES LLC ID:898119870391 | 333483 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-80.00 | MOBILE PURCHASE 0612 SHELL OIL 1283287 CARDIFF BY THCA | 333483 | 1 | direct_match |
| Total | $-80.00 | 2 transactions | ||||