Funding Details
ID: 161693
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-03-05
- Amount Funded
- $29,050.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:31:31
- Modified At
- 2026-01-30 19:31:31
- Occurrence Count
- 1 times
- Analytics Sources
- 234686
Account Information
- Account Name
- Doggy Day Care Havasu LLC
- Account ID
001Nt00000OI0zvIAD- Industry
- Pet Grooming
- Location
- Lake Havasu City, AZ
Payment Details
- Term (Days)
- 140
- Payment Frequency
- Weekly
- Daily Payment
- $289.29
- Actual Payment
- $289.29 (Weekly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-03-26
- Transaction Count
- 8
- Transaction Amount
- $-11,571.44
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $29,050.00 | Deposit Incoming Wire * 84002231 | 234686 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-1,446.43 | ACH Withdrawal CARDIFF , 8882340166 , 888-234-0166 , DOGGY DAYCARE HAVASU L | 234686 | 1 | direct_match |
| 3 | 2025-03-19 | $-1,446.43 | ACH Withdrawal CARDIFF , 8882340166 , 888-234-0166 , DOGGY DAYCARE HAVASU L | 234686 | 1 | direct_match |
| 4 | 2025-03-26 | $-1,446.43 | ACH Withdrawal CARDIFF , 8882340166 , 888-234-0166 , DOGGY DAYCARE HAVASU L | 234686 | 1 | direct_match |
| 5 | 2025-04-02 | $-1,446.43 | ACH Withdrawal CARDIFF , 8882340166 , 888-234-0166 , DOGGY DAYCARE HAVASU L | 239312 | 1 | direct_match |
| 6 | 2025-04-09 | $-1,446.43 | ACH Withdrawal CARDIFF , 8882340166 , 888-234-0166 , DOGGY DAYCARE HAVASUL | 239312 | 1 | direct_match |
| 7 | 2025-04-16 | $-1,446.43 | ACH Withdrawal CARDIFF , 8882340166 , 888-234-0166 , DOGGY DAYCARE HAVASU L | 239312 | 1 | direct_match |
| 8 | 2025-04-23 | $-1,446.43 | ACH Withdrawal CARDIFF , 8882340166 , 888-234-0166 , DOGGY DAYCARE HAVASU L | 239312 | 1 | direct_match |
| 9 | 2025-04-30 | $-1,446.43 | ACH Withdrawal CARDIFF , 8882340166 , 888-234-0166 , DOGGY DAYCARE HAVASU L | 239312 | 1 | direct_match |
| Total | $-11,571.44 | 9 transactions | ||||