Funding Details
ID: 74382
Funder Information
- Funder Name
- MONETAFI
- Date Funded
- 2025-08-01
- Amount Funded
- $18,365.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:03:27
- Modified At
- 2026-01-30 15:03:27
- Occurrence Count
- 1 times
- Analytics Sources
- 444800
Account Information
- Account Name
- Tarheel Turf Lawncare & Maintenance LLC
- Account ID
0014z00001tp1FtAAI- Industry
- Landscaping
- Location
- Monroe, NC
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Weekly
- Daily Payment
- $283.81
- Actual Payment
- $283.81 (Weekly)
- First Payment
- 2025-08-05
- Last Payment
- 2025-10-27
- Transaction Count
- 19
- Transaction Amount
- $-26,961.95
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-01 | $18,365.00 | WIRE TYPE:WIRE IN DATE: 250801 TIME:1725 ET TRN:2025080100637705 SEQ:0670150960213021/047639 ORIG:MONETAFI ID:210070512 SND BK:OPTIMUMBANK ID:0 67015096 PMT DET:TARHEEL TURF LAWTARHEEL TURF LAWN CARE & MAINTENANCE /LOCINS/CTRC | 444800 | 1 | funding_deposit |
| 2 | 2025-08-05 | $-1,419.05 | MONETAFI DES:ONETIME ID:000000022891 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 444800 | 1 | direct_match |
| 3 | 2025-08-11 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000023271 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 444800 | 1 | direct_match |
| 4 | 2025-08-18 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000023737 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 444800 | 1 | direct_match |
| 5 | 2025-08-25 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000024221 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 444800 | 1 | direct_match |
| 6 | 2025-09-02 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000024820 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 444800 | 1 | direct_match |
| 7 | 2025-09-08 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000025442 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 444800 | 1 | direct_match |
| 8 | 2025-09-11 | $-1,419.05 | MONETAFI DES:ONETIME ID:000000025768 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 444800 | 1 | direct_match |
| 9 | 2025-09-15 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000025994 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 444800 | 1 | direct_match |
| 10 | 2025-09-22 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000026517 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 444800 | 1 | direct_match |
| 11 | 2025-09-29 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000027041 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 444800 | 1 | direct_match |
| 12 | 2025-10-02 | $-1,419.05 | Monetafi DES : ONETIME ID : 000000027289 INDN : TARHEEL TURF LAWNCARE CO ID : 4880560446 CCD | 444800 | 1 | direct_match |
| 13 | 2025-10-06 | $-1,419.05 | Monetafi DES : WEEKLY ID : 000000027657 INDN : TARHEEL TURF LAWNCARE CO ID : 4880560446 CCD | 444800 | 1 | direct_match |
| 14 | 2025-10-14 | $-1,419.05 | MONETAFI DES : WEEKLY ID : 000000028250 INDN : TARHEEL TURF LAWNCARE CO ID : 9880560446 CCD | 444800 | 1 | direct_match |
| 15 | 2025-10-20 | $-1,419.05 | MONETAFI DES : WEEKLY ID : 000000028631 INDN : TARHEEL TURF LAWNCARE CO ID : 9880560446 CCD | 444800 | 1 | direct_match |
| 16 | 2025-10-27 | $-1,419.05 | MONETAFI DES : WEEKLY ID : 000000029072 INDN : TARHEEL TURF LAWNCARE CO ID : 9880560446 CCD | 444800 | 1 | direct_match |
| 17 | 2025-11-03 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000029592 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 466370 | 1 | direct_match |
| 18 | 2025-11-10 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000030298 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 466370 | 1 | direct_match |
| 19 | 2025-11-17 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000030847 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 466370 | 1 | direct_match |
| 20 | 2025-11-24 | $-1,419.05 | MONETAFI DES:WEEKLY ID:000000031411 INDN:TARHEEL TURF LAWNCARE CO ID:9880560446 CCD | 466370 | 1 | direct_match |
| Total | $-26,961.95 | 20 transactions | ||||