Funding Details
ID: 3166
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2024-03-21
- Amount Funded
- $14,021.37
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-03-21 - Created At
- 2026-01-28 21:11:24
- Modified At
- 2026-01-30 14:21:05
- Occurrence Count
- 3 times
- Analytics Sources
- 65671
Account Information
- Account Name
- Shoe Boxz LLC
- Account ID
0014z00001n03FDAAY- Industry
- Men & Women Shoes
- Location
- San Angelo, TX
Payment Details
- Term (Days)
- 111
- Payment Frequency
- Daily
- Daily Payment
- $176.00
- Actual Payment
- $176.00 (Daily)
- First Payment
- 2024-03-21
- Last Payment
- 2024-05-31
- Transaction Count
- 49
- Transaction Amount
- $-8,765.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-05-31
Analysis
- Factor Rate
- 0.6251
- Payoff Status
- active
- Expected Payoff
- 2024-08-23
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-21 | $-176.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 2 | 2024-03-21 | $14,021.37 | Funding deposit from CARDIFF | 65671 | 3 | funding_deposit |
| 3 | 2024-03-22 | $-176.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 4 | 2024-03-27 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 5 | 2024-03-28 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 6 | 2024-03-29 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 7 | 2024-04-01 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 8 | 2024-04-02 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 9 | 2024-04-03 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 10 | 2024-04-04 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 11 | 2024-04-05 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 12 | 2024-04-08 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 13 | 2024-04-09 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 14 | 2024-04-10 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 15 | 2024-04-11 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 16 | 2024-04-12 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 17 | 2024-04-15 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 18 | 2024-04-16 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 19 | 2024-04-17 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 20 | 2024-04-18 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 21 | 2024-04-19 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 22 | 2024-04-22 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 23 | 2024-04-23 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 24 | 2024-04-24 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 25 | 2024-04-25 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 26 | 2024-04-26 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 27 | 2024-04-29 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 28 | 2024-04-30 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 29 | 2024-05-01 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 30 | 2024-05-02 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 31 | 2024-05-03 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 32 | 2024-05-06 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 33 | 2024-05-07 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 34 | 2024-05-08 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 35 | 2024-05-09 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 36 | 2024-05-10 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 37 | 2024-05-13 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 38 | 2024-05-14 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 39 | 2024-05-15 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 40 | 2024-05-16 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 41 | 2024-05-17 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 42 | 2024-05-20 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 43 | 2024-05-21 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 44 | 2024-05-22 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 45 | 2024-05-23 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 46 | 2024-05-24 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 47 | 2024-05-28 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 48 | 2024-05-29 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 49 | 2024-05-30 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| 50 | 2024-05-31 | $-179.00 | Payment to CARDIFF | 65671 | 3 | direct_match |
| Total | $-8,765.00 | 50 transactions | ||||