Funding Details
ID: 112443
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-08-20
- Amount Funded
- $24,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:05:23
- Modified At
- 2026-01-30 17:05:23
- Occurrence Count
- 1 times
- Analytics Sources
- 400789
Account Information
- Account Name
- Hendershot Construction LLC
- Account ID
001Nt00000ExCzdIAF- Industry
- Construction
- Location
- MARICOPA, AZ
Payment Details
- Term (Days)
- 159
- Payment Frequency
- Weekly
- Daily Payment
- $212.50
- Actual Payment
- $212.50 (Weekly)
- First Payment
- 2025-08-27
- Last Payment
- 2025-09-24
- Transaction Count
- 13
- Transaction Amount
- $-13,812.50
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-20 | $24,200.00 | Fedwire Credit Via: Banc of California/122238200 B/O: Cardiff Inc. San Diego CA 92130 Ref: Chase Nyc/Ctr/Bnf=Hendershot Construction & Maricopa AZ 85138-2238 US/Ac-000000009279 Rfb=1858133952 Imad: 0820L1Lfb49C000320 Trn: 0559301232Ff | 400789 | 1 | funding_deposit |
| 2 | 2025-08-27 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250826 CO Entry Descr:8882340166Sec:CCD Trace#:122043486172144 Eed:250827 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 2396172144Tc | 400789 | 1 | direct_match |
| 3 | 2025-09-03 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250902 CO Entry Descr:8882340166Sec:CCD Trace#:122043485180798 Eed:250903 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 2465180798Tc | 400789 | 1 | direct_match |
| 4 | 2025-09-10 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250909 CO Entry Descr:8882340166Sec:CCD Trace#:122043482527259 Eed:250910 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 2532527259Tc | 400789 | 1 | direct_match |
| 5 | 2025-09-17 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250916 CO Entry Descr:8882340166Sec:CCD Trace#:122043484591922 Eed:250917 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 2604591922Tc | 400789 | 1 | direct_match |
| 6 | 2025-09-24 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250923 CO Entry Descr:8882340166Sec:CCD Trace#:122043485490531 Eed:250924 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 2675490531Tc | 400789 | 1 | direct_match |
| 7 | 2025-10-01 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250930 CO Entry Descr:8882340166Sec:CCD Trace#:122043489153314 Eed:251001 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 2749153314Tc | 432850 | 1 | direct_match |
| 8 | 2025-10-08 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:251007 CO Entry Descr:8882340166Sec:CCD Trace#:122043487641447 Eed:251008 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 2817641447Tc | 432850 | 1 | direct_match |
| 9 | 2025-10-15 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:251014 CO Entry Descr:8882340166Sec:CCD Trace#:122043487636391 Eed:251015 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 2887636391Tc | 432850 | 1 | direct_match |
| 10 | 2025-10-22 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:251021 CO Entry Descr:8882340166Sec:CCD Trace#:122043480669130 Eed:251022 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 2950669130Tc | 432850 | 1 | direct_match |
| 11 | 2025-10-29 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:251028 CO Entry Descr:8882340166Sec:CCD Trace#:122043488644028 Eed:251029 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 3028644028Tc | 432850 | 1 | direct_match |
| 12 | 2025-11-05 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:251104 CO Entry Descr:8882340166Sec:CCD Trace#:122043482079486 Eed:251105 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 3092079486Tc | 465778 | 1 | direct_match |
| 13 | 2025-11-12 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:251110 CO Entry Descr:8882340166Sec:CCD Trace#:122043485297006 Eed:251112 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 3165297006Tc | 465778 | 1 | direct_match |
| 14 | 2025-11-19 | $-1,062.50 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:251118 CO Entry Descr:8882340166Sec:CCD Trace#:122043487355037 Eed:251119 Ind ID: Ind Name:Hendershot Constructio 888-234-0166 Trn: 3237355037Tc | 465778 | 1 | direct_match |
| Total | $-13,812.50 | 14 transactions | ||||