Funding Details
ID: 104169
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-10-28
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 38 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-10-28 - Created At
- 2026-01-30 16:39:36
- Modified At
- 2026-01-30 16:39:36
- Occurrence Count
- 1 times
- Analytics Sources
- 163380
Account Information
- Account Name
- Power Towing, LLC
- Account ID
001Nt00000C3UttIAF- Industry
- Automotive Towing
- Location
- Winter Garden, FL
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $179.00
- Actual Payment
- $179.00 (Daily)
- First Payment
- 2024-10-28
- Last Payment
- 2024-12-31
- Transaction Count
- 43
- Transaction Amount
- $-8,517.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-28 | $-179.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241025 CO Entry Descr:8446623467Sec:CCD Trace#:122043481535624 Eed:241028 Ind ID:844-662-3467#55 Ind Name:Powertowingllc1 844-662-3467 Trn: 3021535624Tc | 163380 | 1 | direct_match |
| 2 | 2024-10-28 | $8,000.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 6543200302Jo | 163380 | 1 | funding_deposit |
| 3 | 2024-10-29 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241028 CO Entry Descr:Bf Sec:CCD Trace#:122043480639820 Eed:241029 Ind ID:844-662-3467 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3030639820Tc | 163380 | 1 | direct_match |
| 4 | 2024-10-29 | $-179.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241028 CO Entry Descr:8446623467Sec:CCD Trace#:122043480639818 Eed:241029 Ind ID:844-662-3467#56 Ind Name:Powertowingllc1 844-662-3467 Trn: 3030639818Tc | 163380 | 1 | direct_match |
| 5 | 2024-10-30 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241029 CO Entry Descr:Bf Sec:CCD Trace#:122043486303798 Eed:241030 Ind ID:844-662-3467#2 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3046303798Tc | 163380 | 1 | direct_match |
| 6 | 2024-10-31 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241030 CO Entry Descr:Bf Sec:CCD Trace#:122043487667958 Eed:241031 Ind ID:844-662-3467#3 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3047667958Tc | 163380 | 1 | direct_match |
| 7 | 2024-11-01 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241031 CO Entry Descr:Bf Sec:CCD Trace#:122043481800440 Eed:241101 Ind ID:844-662-3467#4 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3051800440Tc | 163380 | 1 | direct_match |
| 8 | 2024-11-05 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241104 CO Entry Descr:Bf Sec:CCD Trace#:122043483796599 Eed:241105 Ind ID:844-662-3467#6 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3103796599Tc | 163380 | 1 | direct_match |
| 9 | 2024-11-06 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241105 CO Entry Descr:Bf Sec:CCD Trace#:122043483781424 Eed:241106 Ind ID:844-662-3467#7 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3113781424Tc | 163380 | 1 | direct_match |
| 10 | 2024-11-07 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241106 CO Entry Descr:Bf Sec:CCD Trace#:122043480466632 Eed:241107 Ind ID:844-662-3467#8 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3120466632Tc | 163380 | 1 | direct_match |
| 11 | 2024-11-08 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241107 CO Entry Descr:Bf Sec:CCD Trace#:122043487916495 Eed:241108 Ind ID:844-662-3467#9 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3137916495Tc | 163380 | 1 | direct_match |
| 12 | 2024-11-12 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241108 CO Entry Descr:Bf Sec:CCD Trace#:122043488815740 Eed:241112 Ind ID:844-662-3467#10 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3178815740Tc | 163380 | 1 | direct_match |
| 13 | 2024-11-13 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241112 CO Entry Descr:Bf Sec:CCD Trace#:122043481389842 Eed:241113 Ind ID:844-662-3467#11 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3181389842Tc | 163380 | 1 | direct_match |
| 14 | 2024-11-14 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241113 CO Entry Descr:Bf Sec:CCD Trace#:122043485462573 Eed:241114 Ind ID:844-662-3467#12 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3195462573Tc | 163380 | 1 | direct_match |
| 15 | 2024-11-15 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241114 CO Entry Descr:Bf Sec:CCD Trace#:122043482896282 Eed:241115 Ind ID:844-662-3467#13 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3202896282Tc | 163380 | 1 | direct_match |
| 16 | 2024-11-18 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241115 CO Entry Descr:Bf Sec:CCD Trace#:122043483106934 Eed:241118 Ind ID:844-662-3467#14 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3233106934Tc | 163380 | 1 | direct_match |
| 17 | 2024-11-19 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241118 CO Entry Descr:Bf Sec:CCD Trace#:122043484186895 Eed:241119 Ind ID:844-662-3467#15 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3244186895Tc | 163380 | 1 | direct_match |
| 18 | 2024-11-20 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241119 CO Entry Descr:Bf Sec:CCD Trace#:122043483403653 Eed:241120 Ind ID:844-662-3467#16 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3253403653Tc | 163380 | 1 | direct_match |
| 19 | 2024-11-21 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241120 CO Entry Descr:Bf Sec:CCD Trace#:122043488276561 Eed:241121 Ind ID:844-662-3467#17 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3268276561Tc | 163380 | 1 | direct_match |
| 20 | 2024-11-22 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241121 CO Entry Descr:Bf Sec:CCD Trace#:122043485210306 Eed:241122 Ind ID:844-662-3467#18 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3275210306Tc | 163380 | 1 | direct_match |
| 21 | 2024-11-25 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241122 CO Entry Descr:Bf Sec:CCD Trace#:122043481924624 Eed:241125 Ind ID:844-662-3467#19 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3301924624Tc | 163380 | 1 | direct_match |
| 22 | 2024-11-26 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241125 CO Entry Descr:Bf Sec:CCD Trace#:122043484589605 Eed:241126 Ind ID:844-662-3467#20 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3314589605Tc | 163380 | 1 | direct_match |
| 23 | 2024-11-27 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241126 CO Entry Descr:Bf Sec:CCD Trace#:122043486533528 Eed:241127 Ind ID:844-662-3467#21 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3316533528Tc | 163380 | 1 | direct_match |
| 24 | 2024-11-29 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241127 CO Entry Descr:Bf Sec:CCD Trace#:122043482805049 Eed:241129 Ind ID:844-662-3467#22 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3342805049Tc | 163380 | 1 | direct_match |
| 25 | 2024-12-02 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241129 CO Entry Descr:Bf Sec:CCD Trace#:122043486894578 Eed:241202 Ind ID:844-662-3467#23 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3376894578Tc | 163380 | 1 | direct_match |
| 26 | 2024-12-04 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241203 CO Entry Descr:Bf Sec:CCD Trace#:122043488741294 Eed:241204 Ind ID:844-662-3467#25 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3388741294Tc | 163380 | 1 | direct_match |
| 27 | 2024-12-05 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241204 CO Entry Descr:Bf Sec:CCD Trace#:122043482309337 Eed:241205 Ind ID:844-662-3467#26 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3392309337Tc | 163380 | 1 | direct_match |
| 28 | 2024-12-06 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241205 CO Entry Descr:Bf Sec:CCD Trace#:122043480005453 Eed:241206 Ind ID:844-662-3467#27 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3410005453Tc | 163380 | 1 | direct_match |
| 29 | 2024-12-09 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241206 CO Entry Descr:Bf Sec:CCD Trace#:122043481719419 Eed:241209 Ind ID:844-662-3467#28 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3411719419Tc | 163380 | 1 | direct_match |
| 30 | 2024-12-10 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241209 CO Entry Descr:Bf Sec:CCD Trace#:122043482279944 Eed:241210 Ind ID:844-662-3467#29 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3442279944Tc | 163380 | 1 | direct_match |
| 31 | 2024-12-11 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241210 CO Entry Descr:Bf Sec:CCD Trace#:122043480087319 Eed:241211 Ind ID:844-662-3467#30 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3460087319Tc | 163380 | 1 | direct_match |
| 32 | 2024-12-12 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241211 CO Entry Descr:Bf Sec:CCD Trace#:122043487944709 Eed:241212 Ind ID:844-662-3467#31 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3467944709Tc | 163380 | 1 | direct_match |
| 33 | 2024-12-13 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241212 CO Entry Descr:Bf Sec:CCD Trace#:122043485641923 Eed:241213 Ind ID:844-662-3467#32 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3475641923Tc | 163380 | 1 | direct_match |
| 34 | 2024-12-16 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241213 CO Entry Descr:Bf Sec:CCD Trace#:122043483929127 Eed:241216 Ind ID:844-662-3467#33 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3483929127Tc | 163380 | 1 | direct_match |
| 35 | 2024-12-17 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241216 CO Entry Descr:Bf Sec:CCD Trace#:122043488422676 Eed:241217 Ind ID:844-662-3467#34 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3528422676Tc | 163380 | 1 | direct_match |
| 36 | 2024-12-18 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241217 CO Entry Descr:Bf Sec:CCD Trace#:122043487643862 Eed:241218 Ind ID:844-662-3467#35 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3527643862Tc | 163380 | 1 | direct_match |
| 37 | 2024-12-19 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241218 CO Entry Descr:Bf Sec:CCD Trace#:122043484318004 Eed:241219 Ind ID:844-662-3467#36 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3544318004Tc | 163380 | 1 | direct_match |
| 38 | 2024-12-20 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241219 CO Entry Descr:Bf Sec:CCD Trace#:122043481968288 Eed:241220 Ind ID:844-662-3467#37 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3541968288Tc | 163380 | 1 | direct_match |
| 39 | 2024-12-23 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241220 CO Entry Descr:Bf Sec:CCD Trace#:122043484823172 Eed:241223 Ind ID:844-662-3467#38 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3554823172Tc | 163380 | 1 | direct_match |
| 40 | 2024-12-24 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241223 CO Entry Descr:Bf Sec:CCD Trace#:122043488081878 Eed:241224 Ind ID:844-662-3467#39 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3588081878Tc | 163380 | 1 | direct_match |
| 41 | 2024-12-26 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241224 CO Entry Descr:Bf Sec:CCD Trace#:122043482812012 Eed:241226 Ind ID:844-662-3467#40 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3592812012Tc | 163380 | 1 | direct_match |
| 42 | 2024-12-27 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241226 CO Entry Descr:Bf Sec:CCD Trace#:122043483179691 Eed:241227 Ind ID:844-662-3467#41 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3613179691Tc | 163380 | 1 | direct_match |
| 43 | 2024-12-30 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241227 CO Entry Descr:Bf Sec:CCD Trace#:122043481215333 Eed:241230 Ind ID:844-662-3467#42 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3621215333Tc | 163380 | 1 | direct_match |
| 44 | 2024-12-31 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241230 CO Entry Descr:Bf Sec:CCD Trace#:122043483950998 Eed:241231 Ind ID:844-662-3467#43 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 3663950998Tc | 163380 | 1 | direct_match |
| Total | $-8,517.00 | 44 transactions | ||||