Funder Information
Funder Name
CARDIFF
Date Funded
2024-05-16
Amount Funded
$24,200.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:51:02
Modified At
2026-01-30 14:51:02
Occurrence Count
1 times
Analytics Sources
50808
Account Information
Account Name
Montserrado Beauty LLC
Account ID
0014z00001s0SBFAA2
Industry
Retail
Location
Sunrise, FL
Payment Details
Term (Days)
158
Payment Frequency
Weekly
Daily Payment
$214.00
Actual Payment
$214.00 (Weekly)
First Payment
2024-05-24
Last Payment
2024-05-31
Transaction Count
2
Transaction Amount
$-2,140.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-16 $24,200.00 WIRE TRANSFER INCOMING, CARDIFF INC. 50808 1 funding_deposit
2 2024-05-24 $-1,070.00 Payment to CARDIFF 50808 1 direct_match
3 2024-05-31 $-1,070.00 Payment to CARDIFF 50808 1 direct_match
Total $-2,140.00 3 transactions