Funding Details
ID: 246307
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-07-10
- Amount Funded
- $38,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:50:13
- Modified At
- 2026-01-30 23:50:13
- Occurrence Count
- 1 times
- Analytics Sources
- 438619
Account Information
- Account Name
- Concrete316 LLC
- Account ID
001Nt00000cvhKCIAY- Industry
- Construction
- Location
- Rose Hill, KS
Payment Details
- Term (Days)
- 228
- Payment Frequency
- Weekly
- Daily Payment
- $238.18
- Actual Payment
- $238.18 (Weekly)
- First Payment
- 2025-07-16
- Last Payment
- 2025-10-29
- Transaction Count
- 17
- Transaction Amount
- $-20,245.47
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-11-02
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-10 | $38,800.00 | Wire Transfer Credit CARDIFF INC . 4039 ARROYO SORRENTO RD SAN DIEGO CA 92130 20250710L1LFB49C000464 20250710MMQFMPXS000207 07101220FT03 | 438619 | 1 | funding_deposit |
| 2 | 2025-07-16 | $-1,190.91 | 8882340166 CARDIFF CCD RPP4885677 122043483773905 250715888-234-0166 | 438619 | 1 | direct_match |
| 3 | 2025-07-23 | $-1,190.91 | 8882340166 CARDIFF CCD RPP4885677 122043483915213 250722888-234-0166 | 438619 | 1 | direct_match |
| 4 | 2025-07-30 | $-1,190.91 | 8882340166 CARDIFF CCD RPP4885677 122043484057026 250729888-234-0166 | 438619 | 1 | direct_match |
| 5 | 2025-08-06 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE316 , LLC RPP4885677 250806 888-234-0166 | 438619 | 1 | direct_match |
| 6 | 2025-08-13 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE316 , LLC RPP4885677 250812 888-234-0166 | 438619 | 1 | direct_match |
| 7 | 2025-08-20 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE316 , LLC RPP4885677 250819 888-234-0166 | 438619 | 1 | direct_match |
| 8 | 2025-08-27 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE316 , LLC ŔPP4885677 250826 888-234-0166 | 438619 | 1 | direct_match |
| 9 | 2025-09-03 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE 316 , LLC RPP4885677 250902 888-234-0166 | 438619 | 1 | direct_match |
| 10 | 2025-09-10 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE 316 , LLC RPP4885677 250909 888-234-0166 | 438619 | 1 | direct_match |
| 11 | 2025-09-17 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE316 , LLC ŔPP4885677 250916 888-234-0166 | 438619 | 1 | direct_match |
| 12 | 2025-09-25 | $-1,190.91 | CCD CONCRETE316 LLC 274566774969458 3387702000 092425 8882340166 CARDIFF CCD CONCRETE316 , LLC RPP4885677 250924 888-234-0166 | 438619 | 1 | direct_match |
| 13 | 2025-10-01 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE316 , LLC RPP4885677 250930 888-234-0166 | 438619 | 1 | direct_match |
| 14 | 2025-10-02 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE316 , LLC ŔPP4885677 251001 888-234-0166 | 438619 | 1 | direct_match |
| 15 | 2025-10-08 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE316 , LLC RPP4885677 251007 888-234-0166 | 438619 | 1 | direct_match |
| 16 | 2025-10-15 | $-1,190.91 | ANDOVER KS C # ** 8285 8882340166 CARDIFF CCD CONCRETE316 , LLC ŔPP4885677 251014 888-234-0166 | 438619 | 1 | direct_match |
| 17 | 2025-10-22 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE 316 , LLC RPP4885677 251021 888-234-0166 | 438619 | 1 | direct_match |
| 18 | 2025-10-29 | $-1,190.91 | 8882340166 CARDIFF CCD CONCRETE316 , LLC RPP4885677 251028 888-234-0166 | 438619 | 1 | direct_match |
| Total | $-20,245.47 | 18 transactions | ||||