Funding Details
ID: 218115
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-04-30
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-04-04 to 2025-04-04 found before funding date 2025-04-30 - Created At
- 2026-01-30 22:26:25
- Modified At
- 2026-01-30 22:26:25
- Occurrence Count
- 1 times
- Analytics Sources
- 345099
Account Information
- Account Name
- Heavens Harvest Farm
- Account ID
001Nt00000W4tmlIAB- Industry
- Farming
- Location
- New Braintree, MA
Payment Details
- Term (Days)
- 6
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2025-05-02
- Last Payment
- 2025-07-25
- Transaction Count
- 13
- Transaction Amount
- $-25,100.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-30 | $2,000.00 | ACH Credit ACH CARDIFF INC ID1851531326 | 345099 | 1 | funding_deposit |
| 2 | 2025-05-02 | $-2,100.00 | 05/02 ACH DEBIT 8882340166 CARDIFF IDRPP4885677 2.100.00- | 345099 | 1 | direct_match |
| 3 | 2025-05-09 | $-2,100.00 | 05/09 ACH DEBIT 8882340166 CARDIFF IDRPP4885677 2.100.00- | 345099 | 1 | direct_match |
| 4 | 2025-05-16 | $-2,100.00 | 05/16 ACH DEBIT 8882340166 CARDIFF IDRPP4885677 2,100.00- | 345099 | 1 | direct_match |
| 5 | 2025-05-23 | $-1,000.00 | 05/23 ACH DEBIT 8882340166 CARDIFF IDRPP4885677 1,000.00- 27,843.67 | 345099 | 1 | direct_match |
| 6 | 2025-05-30 | $-1,000.00 | 05/30 ACH DEBIT 8882340166 CARDIFF IDRPP4885677 1,000.00- 16,259.95 | 345099 | 1 | direct_match |
| 7 | 2025-06-06 | $-2,100.00 | ACH Debit 8882340166 CARDIFF IDRPP4885677 | 345099 | 1 | direct_match |
| 8 | 2025-06-13 | $-2,100.00 | 06/13 ACH DEBIT 8882340166 CARDIFF IDRPP4885677 2.100.00- 21.857.06 | 345099 | 1 | direct_match |
| 9 | 2025-06-20 | $-2,100.00 | 06/20 ACH DEBIT 8882340166 CARDIFF IDRPP4885677 2,100.00- 25.465.51 | 345099 | 1 | direct_match |
| 10 | 2025-06-27 | $-2,100.00 | ACH Debit 8882340166 CARDIFF IDRPP4885677 | 345099 | 1 | direct_match |
| 11 | 2025-07-07 | $-2,100.00 | 07/07 ACH DEBIT 8882340166 CARDIFF IDRPP4885677 2,100.00- 37,833.54 | 345099 | 1 | direct_match |
| 12 | 2025-07-11 | $-2,100.00 | ACH Debit 8882340166 CARDIFF IDRPP4885677 | 345099 | 1 | direct_match |
| 13 | 2025-07-18 | $-2,100.00 | 07/18 ACH DEBIT 8882340166 CARDIFF IDRPP4885677 2.100.00- 40,707.21 | 345099 | 1 | direct_match |
| 14 | 2025-07-25 | $-2,100.00 | ACH Debit 8882340166 CARDIFF IDRPP4885677 | 345099 | 1 | direct_match |
| Total | $-25,100.00 | 14 transactions | ||||