Funding Details
ID: 136090
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-02-28
- Amount Funded
- $8,950.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-01-03 to 2025-02-21 found before funding date 2025-02-28 - Created At
- 2026-01-30 18:16:12
- Modified At
- 2026-01-30 18:16:12
- Occurrence Count
- 1 times
- Analytics Sources
- 244111
Account Information
- Account Name
- VIKING SALES & HOLDINGS INC.
- Account ID
001Nt00000Knx6fIAB- Industry
- Construction
- Location
- AMERICAN FORK, UT
Payment Details
- Term (Days)
- 69
- Payment Frequency
- Weekly
- Daily Payment
- $180.00
- Actual Payment
- $180.00 (Weekly)
- First Payment
- 2025-02-28
- Last Payment
- 2025-04-24
- Transaction Count
- 9
- Transaction Amount
- $-8,100.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $-900.00 | Withdrawal CARDIFF ............................................................................ TYPE: 8882340166 CO: CARDIFF Entry Class Code: CCD Ending Balance ................................................................................................... | 244111 | 1 | direct_match |
| 2 | 2025-02-28 | $8,950.00 | Deposit CARDIFF INC ........................................................................... TYPE: ACH CO: CARDIFF INC Entry Class Code: CCD | 244111 | 1 | funding_deposit |
| 3 | 2025-03-06 | $-900.00 | Withdrawal CARDIFF ............................................................................ TYPE: 8882340166 CO: CARDIFF Entry Class Code: CCD | 244111 | 1 | direct_match |
| 4 | 2025-03-13 | $-900.00 | Withdrawal CARDIFF ............................................................................ TYPE: 8882340166 CO: CARDIFF Entry Class Code: CCD | 244111 | 1 | direct_match |
| 5 | 2025-03-20 | $-900.00 | Withdrawal CARDIFF ............................................................................ TYPE: 8882340166 CO: CARDIFF Entry Class Code: CCD | 244111 | 1 | direct_match |
| 6 | 2025-03-27 | $-900.00 | Withdrawal CARDIFF ............................................................................ TYPE: 8882340166 CO: CARDIFF Entry Class Code: CCD | 244111 | 1 | direct_match |
| 7 | 2025-04-03 | $-900.00 | Withdrawal CARDIFF ............................................................................ TYPE: 8882340166 CO: CARDIFF Entry Class Code: CCD | 244111 | 1 | direct_match |
| 8 | 2025-04-10 | $-900.00 | Withdrawal CARDIFF ............................................................................ TYPE: 8882340166 CO: CARDIFF Entry Class Code: CCD | 244111 | 1 | direct_match |
| 9 | 2025-04-17 | $-900.00 | Withdrawal CARDIFF ............................................................................ TYPE: 8882340166 CO: CARDIFF Entry Class Code: CCD | 244111 | 1 | direct_match |
| 10 | 2025-04-24 | $-900.00 | Withdrawal CARDIFF ............................................................................ TYPE: 8882340166 CO: CARDIFF Entry Class Code: CCD | 244111 | 1 | direct_match |
| Total | $-8,100.00 | 10 transactions | ||||