Funding Details
ID: 10175
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2024-11-05
- Amount Funded
- $19,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:31:04
- Modified At
- 2026-01-30 18:00:45
- Occurrence Count
- 3 times
- Analytics Sources
- 168385
Account Information
- Account Name
- Texas Junkers, LLC
- Account ID
001Nt00000JnEF1IAN- Industry
- Disposal/Removal Services
- Location
- Houston, TX
Payment Details
- Term (Days)
- 231
- Payment Frequency
- Weekly
- Daily Payment
- $116.60
- Actual Payment
- $116.60 (Weekly)
- First Payment
- 2024-11-12
- Last Payment
- 2024-12-31
- Transaction Count
- 8
- Transaction Amount
- $-4,664.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.2417
- Payoff Status
- active
- Expected Payoff
- 2025-09-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-05 | $19,300.00 | Deposit - ACH Paid From Cardiff Inc ACH 110524 | 168385 | 3 | funding_deposit |
| 2 | 2024-11-12 | $-583.00 | Payment to CARDIFF | 168385 | 3 | direct_match |
| 3 | 2024-11-19 | $-583.00 | Payment to CARDIFF | 168385 | 3 | direct_match |
| 4 | 2024-11-26 | $-583.00 | Payment to CARDIFF | 168385 | 3 | direct_match |
| 5 | 2024-12-03 | $-583.00 | Payment to CARDIFF | 168385 | 3 | direct_match |
| 6 | 2024-12-10 | $-583.00 | Payment to CARDIFF | 168385 | 3 | direct_match |
| 7 | 2024-12-17 | $-583.00 | Payment to CARDIFF | 168385 | 3 | direct_match |
| 8 | 2024-12-24 | $-583.00 | Payment to CARDIFF | 168385 | 3 | direct_match |
| 9 | 2024-12-31 | $-583.00 | Payment to CARDIFF | 168385 | 3 | direct_match |
| Total | $-4,664.00 | 9 transactions | ||||