Funding Details

ID: 118980

Funder Information
Funder Name
CARDIFF
Date Funded
2025-09-23
Amount Funded
$1,065.79
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-09-23 occurred 5 days after previous funding's last payment on 2025-09-18
Created At
2026-01-30 17:25:16
Modified At
2026-01-30 17:25:16
Occurrence Count
1 times
Analytics Sources
473783
Account Information
Account Name
J & K Plumbing LLC
Account ID
001Nt00000GlsIVIAZ
Industry
Plumbing
Location
Chandler, AZ
Payment Details
Term (Days)
5
Payment Frequency
Weekly
Daily Payment
$262.50
Actual Payment
$262.50 (Weekly)
First Payment
2025-09-25
Last Payment
2025-11-28
Transaction Count
10
Transaction Amount
$-13,125.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-23 $1,065.79 CARDIFF INC DES:ACH ID: INDN:J&K PLUMBING, LLC CO ID:1851531326 CCD 473783 1 funding_deposit
2 2025-09-25 $-1,312.50 CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD 473783 1 direct_match
3 2025-10-02 $-1,312.50 CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD 473783 1 direct_match
4 2025-10-09 $-1,312.50 CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD 473783 1 direct_match
5 2025-10-16 $-1,312.50 CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD 473783 1 direct_match
6 2025-10-23 $-1,312.50 CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD 473783 1 direct_match
7 2025-10-30 $-1,312.50 CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD 473783 1 direct_match
8 2025-11-06 $-1,312.50 CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD 473783 1 direct_match
9 2025-11-13 $-1,312.50 CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD 473783 1 direct_match
10 2025-11-20 $-1,312.50 CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD 473783 1 direct_match
11 2025-11-28 $-1,312.50 CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD 473783 1 direct_match
Total $-13,125.00 11 transactions