Funding Details
ID: 16677
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-06-12
- Amount Funded
- $9,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:03:37
- Modified At
- 2026-01-30 21:37:09
- Occurrence Count
- 2 times
- Analytics Sources
- 351786
Account Information
- Account Name
- BLUE DREAM CONSTRUCTIONS LLC
- Account ID
001Nt00000TS9FlIAL- Industry
- Construction
- Location
- MESQUITE, TX
Payment Details
- Term (Days)
- 139
- Payment Frequency
- Weekly
- Daily Payment
- $97.14
- Actual Payment
- $97.14 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-07-25
- Transaction Count
- 6
- Transaction Amount
- $-2,914.26
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.3004
- Payoff Status
- active
- Expected Payoff
- 2025-12-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-12 | $9,700.00 | Orig CO Name:Cardiff Inc Orig ID:1851531326 Desc Date:250612 CO Entry Descr:ACH Sec:CCD Trace#:122238206766840 Eed:250612 Ind ID: Ind Name:Blue Dream Constructio 1002315248 Trn: 1636766840Tc | 351786 | 2 | funding_deposit |
| 2 | 2025-06-20 | $-485.71 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250620 CO Entry Descr:8882340166Sec:CCD Trace#:122043480613985 Eed:250620 Ind ID: Ind Name:Blue Dream Constructio 888-234-0166 Trn: 1710613985Tc | 351786 | 2 | direct_match |
| 3 | 2025-06-27 | $-485.71 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250626 CO Entry Descr:8882340166Sec:CCD Trace#:122043487038274 Eed:250627 Ind ID: Ind Name:Blue Dream Constructio 888-234-0166 Trn: 1787038274Tc | 351786 | 2 | direct_match |
| 4 | 2025-07-07 | $-485.71 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250707 CO Entry Descr:8882340166Sec:CCD Trace#:122043481134105 Eed:250707 Ind ID: Ind Name:Blue Dream Constructio 888-234-0166 Trn: 1881134105Tc | 351786 | 2 | direct_match |
| 5 | 2025-07-11 | $-485.71 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250710 CO Entry Descr:8882340166Sec:CCD Trace#:122043480166296 Eed:250711 Ind ID: Ind Name:Blue Dream Constructio 888-234-0166 Trn: 1920166296Tc | 351786 | 2 | direct_match |
| 6 | 2025-07-18 | $-485.71 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250717 CO Entry Descr:8882340166Sec:CCD Trace#:122043487658752 Eed:250718 Ind ID: Ind Name:Blue Dream Constructio 888-234-0166 Trn: 1997658752Tc | 351786 | 2 | direct_match |
| 7 | 2025-07-25 | $-485.71 | Orig CO Name:Cardiff Orig ID:Rpp4885677 Desc Date:250724 CO Entry Descr:8882340166Sec:CCD Trace#:122043486315612 Eed:250725 Ind ID: Ind Name:Blue Dream Constructio 888-234-0166 Trn: 2066315612Tc | 351786 | 2 | direct_match |
| Total | $-2,914.26 | 7 transactions | ||||