Funder Information
Funder Name
CARDIFF
Date Funded
2024-11-08
Amount Funded
$48,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:50:03
Modified At
2026-01-30 18:45:22
Occurrence Count
3 times
Analytics Sources
165174
Account Information
Account Name
QUICK MART
Account ID
001Nt00000MVp85IAD
Industry
Convenience/General Store
Location
FRESNO, CA
Payment Details
Term (Days)
231
Payment Frequency
Weekly
Daily Payment
$293.80
Actual Payment
$293.80 (Weekly)
First Payment
2024-11-15
Last Payment
2024-12-27
Transaction Count
7
Transaction Amount
$-10,283.00
First Bank Statement
2024-09-03
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.2120
Payoff Status
active
Expected Payoff
2025-09-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-08 $48,500.00 ACH CARDIFF INC CCD 165174 3 funding_deposit
2 2024-11-15 $-1,469.00 Payment to CARDIFF 165174 3 direct_match
3 2024-11-22 $-1,469.00 Payment to CARDIFF 165174 3 direct_match
4 2024-11-29 $-1,469.00 Payment to CARDIFF 165174 3 direct_match
5 2024-12-06 $-1,469.00 Payment to CARDIFF 165174 3 direct_match
6 2024-12-13 $-1,469.00 Payment to CARDIFF 165174 3 direct_match
7 2024-12-20 $-1,469.00 Payment to CARDIFF 165174 3 direct_match
8 2024-12-27 $-1,469.00 Payment to CARDIFF 165174 3 direct_match
Total $-10,283.00 8 transactions