Funding Details
ID: 8029
Funder Information
- Funder Name
- CARDIFF
- Date Funded
- 2024-12-23
- Amount Funded
- $9,125.98
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:06:04
- Modified At
- 2026-01-30 17:05:16
- Occurrence Count
- 3 times
- Analytics Sources
- 216645
Account Information
- Account Name
- Affirm Investigative Solutions LLC
- Account ID
001Nt00000EwtC8IAJ- Industry
- Investigator
- Location
- Irvine, CA
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Weekly
- Daily Payment
- $185.60
- Actual Payment
- $185.60 (Weekly)
- First Payment
- 2024-12-30
- Last Payment
- 2025-03-31
- Transaction Count
- 14
- Transaction Amount
- $-12,992.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 1.4236
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-03-27
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-23 | $9,125.98 | Wire Credit REF000589 BANC OF CALIFORNIA 241223B014QP ORG=CARDIFF, INC. 5871 BLAZING STAR LN | 216645 | 3 | funding_deposit |
| 2 | 2024-12-30 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 3 | 2025-01-06 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 4 | 2025-01-13 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 5 | 2025-01-21 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 6 | 2025-01-27 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 7 | 2025-02-03 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 8 | 2025-02-10 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 9 | 2025-02-18 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 10 | 2025-02-24 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 11 | 2025-03-03 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 12 | 2025-03-10 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 13 | 2025-03-17 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 14 | 2025-03-24 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| 15 | 2025-03-31 | $-928.00 | Payment to CARDIFF | 216645 | 3 | direct_match |
| Total | $-12,992.00 | 15 transactions | ||||