Funding Details
ID: 118981
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-09-04
- Amount Funded
- $23,721.07
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-08-06 to 2025-08-06 found before funding date 2025-09-04 - 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)
- 155
- Payment Frequency
- Weekly
- Daily Payment
- $213.16
- Actual Payment
- $213.16 (Weekly)
- First Payment
- 2025-09-11
- Last Payment
- 2025-09-18
- Transaction Count
- 2
- Transaction Amount
- $-2,625.00
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $23,721.07 | WIRE TYPE:WIRE IN DATE: 250904 TIME:1734 ET TRN:2025090400601172 SEQ:2025247000399400/001516 ORIG:CARDIFF INC. ID:1002315248 SND BK:PACIFIC WES TERN BANK ID:122238200 PMT DET:1371168278 /LOCINS/ CTRC | 473783 | 1 | funding_deposit |
| 2 | 2025-09-11 | $-1,312.50 | CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD | 473783 | 1 | direct_match |
| 3 | 2025-09-18 | $-1,312.50 | CARDIFF DES:8882340166 ID: INDN:J&K PLUMBING, LLC CO ID:RPP4885677 CCD | 473783 | 1 | direct_match |
| Total | $-2,625.00 | 3 transactions | ||||