Funding Details
ID: 27073
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-11-18
- Amount Funded
- $16,490.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:25:19
- Modified At
- 2026-01-30 15:35:16
- Occurrence Count
- 2 times
- Analytics Sources
- 458592
Account Information
- Account Name
- 2u Detailers LLC
- Account ID
001Nt000001ogDEIAY- Industry
- Automotive Detailing
- Location
- Grand Junction, CO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-11-25
- Last Payment
- 2025-11-25
- Transaction Count
- 1
- Transaction Amount
- $-725.00
- First Bank Statement
- 2025-09-02
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.0440
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-18 | $16,490.00 | Wire Credit REF001159 BANC OF CALIFORNIA 251118B02220 ORG=CARDIFF INC. 4039 ARROYO SORRENTO RD | 458592 | 2 | funding_deposit |
| 2 | 2025-11-25 | $-725.00 | Electronic Withdrawal To CARDIFF REF=253290030195910N00 RPP48856778882340166 | 458592 | 2 | direct_match |
| Total | $-725.00 | 2 transactions | ||||