Funder Information
Funder Name
CARDIFF
Date Funded
2025-09-02
Amount Funded
$19,350.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:40:06
Modified At
2026-01-30 15:40:06
Occurrence Count
1 times
Analytics Sources
440277
Account Information
Account Name
Horton Remodeling Inc
Account ID
001Nt000002LYjvIAG
Industry
Construction
Location
Tucson, AZ
Payment Details
Term (Days)
206
Payment Frequency
Weekly
Daily Payment
$130.91
Actual Payment
$130.91 (Weekly)
First Payment
2025-09-09
Last Payment
2025-11-12
Transaction Count
10
Transaction Amount
$-6,545.50
First Bank Statement
2025-08-03
Last Bank Statement
2025-11-19
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-02 $19,350.00 WT FED#09C00 BANC OF CALIFORNIA/ORG=CARDIFF INC. SRF#2025245000517300 TRN#250902285878RFB# 2142940138 440277 1 funding_deposit
2 2025-09-09 $-654.55 BUSINESS TO BUSINESS ACH CARDIFF8882340166 250908 HORTONREMODELING INC 440277 1 direct_match
3 2025-09-16 $-654.55 BUSINESS TO BUSINESS ACH CARDIFF8882340166 250915 HORTONREMODELING INC 440277 1 direct_match
4 2025-09-23 $-654.55 BUSINESS TO BUSINESS ACH CARDIFF8882340166 250922 HORTONREMODELING INC 440277 1 direct_match
5 2025-09-30 $-654.55 BUSINESS TO BUSINESS ACH CARDIFF8882340166 250929 HORTONREMODELING INC 440277 1 direct_match
6 2025-10-07 $-654.55 BUSINESS TO BUSINESS ACH CARDIFF8882340166 251006 HORTONREMODELING INC 440277 1 direct_match
7 2025-10-14 $-654.55 BUSINESS TO BUSINESS ACH CARDIFF8882340166 251010 HORTONREMODELING INC 440277 1 direct_match
8 2025-10-21 $-654.55 BUSINESS TO BUSINESS ACH CARDIFF8882340166 251020 HORTONREMODELING INC 440277 1 direct_match
9 2025-10-28 $-654.55 BUSINESS TO BUSINESS ACH CARDIFF8882340166 251027 HORTONREMODELING INC 440277 1 direct_match
10 2025-11-04 $-654.55 BUSINESS TO BUSINESS ACH CARDIFF8882340166 251103 HORTONREMODELING INC 440277 1 direct_match
11 2025-11-12 $-654.55 BUSINESS TO BUSINESS ACH CARDIFF8882340166 251110 HORTONREMODELING INC 440277 1 direct_match
Total $-6,545.50 11 transactions