Funding Details
ID: 186479
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-18
- Amount Funded
- $226,953.44
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:49:33
- Modified At
- 2026-01-30 20:49:33
- Occurrence Count
- 1 times
- Analytics Sources
- 233738
Account Information
- Account Name
- CARDINAL CAPITAL MANAGEMENT INC
- Account ID
001Nt00000RK5laIAD- Industry
- N/A
- Location
- WEST ALLIS, WI
Payment Details
- Term (Days)
- 1588
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2025-03-21
- Last Payment
- 2025-03-28
- Transaction Count
- 3
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2025-02-01
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $226,953.44 | INCOMING WIRE 202503180118041 CARDINAL CAPITAL M | 233738 | 1 | funding_deposit |
| 2 | 2025-03-21 | $-1,000.00 | PREAUTHORIZED DEBIT AdvanceSyndicate DEBIT 250320 200325109XkqvOO | 233738 | 1 | direct_match |
| 3 | 2025-03-24 | $-1,000.00 | PREAUTHORIZED DEBIT AdvanceSyndicate DEBIT 250321 210325T0ic761Yw | 233738 | 1 | direct_match |
| 4 | 2025-03-28 | $-1,000.00 | PREAUTHORIZED DEBIT AdvanceSyndicate DEBIT 250328 280325BKjqsinS9 | 233738 | 1 | direct_match |
| Total | $-3,000.00 | 4 transactions | ||||