Funder Information
Funder Name
CARDIFF
Date Funded
2025-10-23
Amount Funded
$34,231.25
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-10-23
Created At
2026-01-30 14:30:06
Modified At
2026-01-30 14:30:06
Occurrence Count
1 times
Analytics Sources
452298
Account Information
Account Name
293 PVD, LLC
Account ID
0014z00001p375XAAQ
Industry
Restaurant
Location
West Warwick, RI
Payment Details
Term (Days)
219
Payment Frequency
Weekly
Daily Payment
$218.75
Actual Payment
$218.75 (Weekly)
First Payment
2025-10-30
Last Payment
2025-11-13
Transaction Count
3
Transaction Amount
$-6,042.87
First Bank Statement
2025-09-01
Last Bank Statement
2025-11-30
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-23 $34,231.25 INCOMING WIRE,CARDIFF INC.,BAN C OF CALIFORNIA,XXXXXX9334,911 84278 452298 1 funding_deposit
2 2025-10-30 $-2,014.29 CARDIFF XXXXXX0166 293 PVD, LLC 452298 1 direct_match
3 2025-11-06 $-2,014.29 CARDIFF XXXXXX0166 293 PVD, LLC 452298 1 direct_match
4 2025-11-13 $-2,014.29 CARDIFF XXXXXX0166 293 PVD, LLC 452298 1 direct_match
Total $-6,042.87 4 transactions