Funding Details
ID: 253130
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-09-19
- Amount Funded
- $19,350.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:09:10
- Modified At
- 2026-01-31 00:09:10
- Occurrence Count
- 1 times
- Analytics Sources
- 464646
Account Information
- Account Name
- Top Grade Electric Co
- Account ID
001Nt00000eV5NmIAK- Industry
- Electrician
- Location
- Oswego, IL
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Weekly
- Daily Payment
- $154.44
- Actual Payment
- $154.44 (Weekly)
- First Payment
- 2025-09-25
- Last Payment
- 2025-10-16
- Transaction Count
- 4
- Transaction Amount
- $-3,088.88
- First Bank Statement
- 2025-09-02
- Last Bank Statement
- 2025-11-28
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $19,350.00 | Wire Credit REF000549 BANC OF CALIFORNIA 250919B01050 ORG=CARDIFF INC. 4039 ARROYO SORRENTO RD | 464646 | 1 | funding_deposit |
| 2 | 2025-09-25 | $-772.22 | Electronic Withdrawal To CARDIFF REF=252670193513080N00 RPP48856778882340166 | 464646 | 1 | direct_match |
| 3 | 2025-10-02 | $-772.22 | Electronic Withdrawal To CARDIFF REF=252750059927430N00 RPP48856778882340166 | 464646 | 1 | direct_match |
| 4 | 2025-10-09 | $-772.22 | Electronic Withdrawal To CARDIFF REF=252820071530030N00 RPP48856778882340166 | 464646 | 1 | direct_match |
| 5 | 2025-10-16 | $-772.22 | Electronic Withdrawal To CARDIFF REF=252880207497620N00 RPP48856778882340166 | 464646 | 1 | direct_match |
| Total | $-3,088.88 | 5 transactions | ||||