Funding Details
ID: 3724
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2025-09-12
- Amount Funded
- $48,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:18:16
- Modified At
- 2026-01-30 14:37:29
- Occurrence Count
- 3 times
- Analytics Sources
- 431842
Account Information
- Account Name
- Antonio Costantino Landscaping LLC
- Account ID
0014z00001qRe4rAAC- Industry
- Landscaping
- Location
- Wilkes-Barre, PA
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Weekly
- Daily Payment
- $388.89
- Actual Payment
- $388.89 (Weekly)
- First Payment
- 2025-09-18
- Last Payment
- 2025-09-25
- Transaction Count
- 11
- Transaction Amount
- $-21,388.84
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.4392
- Payoff Status
- active
- Expected Payoff
- 2026-05-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-12 | $48,700.00 | Wire Transfer In CARDIFF INC . 20250912MMQFMP7900019109121249 FT03 20250912L1LFB49C000807 122238200 BANC OF CALIFORNIA | 431842 | 3 | funding_deposit |
| 2 | 2025-09-18 | $-1,944.44 | 8882340166 CARDIFF CCD 25/09/18 | 431842 | 3 | direct_match |
| 3 | 2025-09-25 | $-1,944.44 | 8882340166 CARDIFF CCD 25/09/25 | 431842 | 3 | direct_match |
| 4 | 2025-10-02 | $-1,944.44 | ACH Debit 8882340166 CARDIFF CCD 25/10/02 | 431521 | 3 | direct_match |
| 5 | 2025-10-09 | $-1,944.44 | ACH Debit 8882340166 CARDIFF CCD 25/10/09 | 431521 | 3 | direct_match |
| 6 | 2025-10-16 | $-1,944.44 | ACH Debit 8882340166 CARDIFF CCD 25/10/16 | 431521 | 3 | direct_match |
| 7 | 2025-10-23 | $-1,944.44 | ACH DEBIT 8882340166 CARDIFF CCD 25/10/23 | 431521 | 3 | direct_match |
| 8 | 2025-10-30 | $-1,944.44 | ACH Debit 8882340166 CARDIFF CCD 25/10/30 | 431521 | 3 | direct_match |
| 9 | 2025-11-06 | $-1,944.44 | 8882340166 CARDIFF CCD 25/11/06 | 463835 | 2 | direct_match |
| 10 | 2025-11-13 | $-1,944.44 | 8882340166 CARDIFF CCD 25/11/13 | 463835 | 2 | direct_match |
| 11 | 2025-11-20 | $-1,944.44 | 8882340166 CARDIFF CCD 25/11/20 | 463835 | 2 | direct_match |
| 12 | 2025-11-28 | $-1,944.44 | 8882340166 CARDIFF CCD 25/11/28 | 463835 | 2 | direct_match |
| Total | $-21,388.84 | 12 transactions | ||||