Funding Details
ID: 136089
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2024-09-13
- Amount Funded
- $8,141.05
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2024-07-05 to 2024-07-05 found before funding date 2024-09-13 - Created At
- 2026-01-30 18:16:12
- Modified At
- 2026-01-30 18:16:12
- Occurrence Count
- 1 times
- Analytics Sources
- 142817
Account Information
- Account Name
- VIKING SALES & HOLDINGS INC.
- Account ID
001Nt00000Knx6fIAB- Industry
- Construction
- Location
- AMERICAN FORK, UT
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Weekly
- Daily Payment
- $178.80
- Actual Payment
- $178.80 (Weekly)
- First Payment
- 2024-09-13
- Last Payment
- 2024-10-25
- Transaction Count
- 7
- Transaction Amount
- $-6,294.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-13 | $-894.00 | Payment to CARDIFF | 142817 | 1 | direct_match |
| 2 | 2024-09-13 | $8,141.05 | DEPOSIT CARDIFF INC .. TYPE : ACH CO : CARDIFF INC ENTRY CLASS CODE : CCD | 142817 | 1 | funding_deposit |
| 3 | 2024-09-20 | $-900.00 | WITHDRAWAL CARDIFF ..... TYPE : 8882340166 CO : CARDIFF ENTRY CLASS CODE : CCD | 142817 | 1 | direct_match |
| 4 | 2024-09-27 | $-900.00 | WITHDRAWAL HOME BANKING TRANSFER TO SHARE 50 | 142817 | 1 | direct_match |
| 5 | 2024-10-04 | $-900.00 | WITHDRAWAL CARDIFF ............................................................................ TYPE: 8882340166 CO: CARDIFF ENTRY CLASS CODE: CCD | 142817 | 1 | direct_match |
| 6 | 2024-10-11 | $-900.00 | WITHDRAWAL CARDIFF TYPE : 8882340166 CO : CARDIFF ENTRY CLASS CODE : CCD | 142817 | 1 | direct_match |
| 7 | 2024-10-18 | $-900.00 | WITHDRAWAL CARDIFF . TYPE : 8882340166 CO : CARDIFF ENTRY CLASS CODE : CCD | 142817 | 1 | direct_match |
| 8 | 2024-10-25 | $-900.00 | WITHDRAWAL CARDIFF . TYPE : 8882340166 CO : CARDIFF ENTRY CLASS CODE : CCD | 142817 | 1 | direct_match |
| Total | $-6,294.00 | 8 transactions | ||||