Funding Details
ID: 9453
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2024-06-17
- Amount Funded
- $87,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:21:44
- Modified At
- 2026-01-30 17:42:04
- Occurrence Count
- 3 times
- Analytics Sources
- 115855
Account Information
- Account Name
- TGH Entertainment , LLC
- Account ID
001Nt00000IEC2BIAX- Industry
- Restaurant
- Location
- Victoria, TX
Payment Details
- Term (Days)
- 199
- Payment Frequency
- Weekly
- Daily Payment
- $616.40
- Actual Payment
- $616.40 (Weekly)
- First Payment
- 2024-06-25
- Last Payment
- 2024-08-27
- Transaction Count
- 10
- Transaction Amount
- $-30,820.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-08-30
Analysis
- Factor Rate
- 0.3512
- Payoff Status
- active
- Expected Payoff
- 2025-03-21
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-17 | $87,750.00 | CARDIFF INC ACH | 115855 | 3 | funding_deposit |
| 2 | 2024-06-25 | $-3,082.00 | Payment to CARDIFF | 115855 | 3 | direct_match |
| 3 | 2024-07-02 | $-3,082.00 | Payment to CARDIFF | 115855 | 3 | direct_match |
| 4 | 2024-07-09 | $-3,082.00 | Payment to CARDIFF | 115855 | 3 | direct_match |
| 5 | 2024-07-16 | $-3,082.00 | Payment to CARDIFF | 115855 | 3 | direct_match |
| 6 | 2024-07-23 | $-3,082.00 | Payment to CARDIFF | 115855 | 3 | direct_match |
| 7 | 2024-07-30 | $-3,082.00 | Payment to CARDIFF | 115855 | 3 | direct_match |
| 8 | 2024-08-06 | $-3,082.00 | Payment to CARDIFF | 115855 | 3 | direct_match |
| 9 | 2024-08-13 | $-3,082.00 | Payment to CARDIFF | 115855 | 3 | direct_match |
| 10 | 2024-08-20 | $-3,082.00 | Payment to CARDIFF | 115855 | 3 | direct_match |
| 11 | 2024-08-27 | $-3,082.00 | Payment to CARDIFF | 115855 | 3 | direct_match |
| Total | $-30,820.00 | 11 transactions | ||||