Funding Details
ID: 104172
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-24
- Amount Funded
- $10,199.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 35 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-01-24 - Created At
- 2026-01-30 16:39:37
- Modified At
- 2026-01-30 16:39:37
- Occurrence Count
- 1 times
- Analytics Sources
- 211550
Account Information
- Account Name
- Power Towing, LLC
- Account ID
001Nt00000C3UttIAF- Industry
- Automotive Towing
- Location
- Winter Garden, FL
Payment Details
- Term (Days)
- 71
- Payment Frequency
- Daily
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Daily)
- First Payment
- 2025-01-24
- Last Payment
- 2025-02-28
- Transaction Count
- 23
- Transaction Amount
- $-5,457.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $-199.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250123 CO Entry Descr:Bf Sec:CCD Trace#:122043488467484 Eed:250124 Ind ID:844-662-3467#59 Ind Name:Ghostautoworksllc 844-662-3467 Trn: 0248467484Tc | 211550 | 1 | direct_match |
| 2 | 2025-01-24 | $10,199.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 5947800024Jo | 211550 | 1 | funding_deposit |
| 3 | 2025-01-28 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250127 CO Entry Descr:8446623467Sec:CCD Trace#:122043480880344 Eed:250128 Ind ID:844-662-3467 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0270880344Tc | 211550 | 1 | direct_match |
| 4 | 2025-01-29 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250128 CO Entry Descr:8446623467Sec:CCD Trace#:122043486323194 Eed:250129 Ind ID:844-662-3467#2 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0286323194Tc | 211550 | 1 | direct_match |
| 5 | 2025-01-30 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250129 CO Entry Descr:8446623467Sec:CCD Trace#:122043488547260 Eed:250130 Ind ID:844-662-3467#3 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0298547260Tc | 211550 | 1 | direct_match |
| 6 | 2025-01-31 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250130 CO Entry Descr:8446623467Sec:CCD Trace#:122043482300747 Eed:250131 Ind ID:844-662-3467#4 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0302300747Tc | 211550 | 1 | direct_match |
| 7 | 2025-02-03 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250131 CO Entry Descr:8446623467Sec:CCD Trace#:122043484212060 Eed:250203 Ind ID:844-662-3467#5 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0344212060Tc | 211550 | 1 | direct_match |
| 8 | 2025-02-05 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250204 CO Entry Descr:8446623467Sec:CCD Trace#:122043488814010 Eed:250205 Ind ID:844-662-3467#7 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0368814010Tc | 211550 | 1 | direct_match |
| 9 | 2025-02-06 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250205 CO Entry Descr:8446623467Sec:CCD Trace#:122043489210278 Eed:250206 Ind ID:844-662-3467#8 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0379210278Tc | 211550 | 1 | direct_match |
| 10 | 2025-02-07 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250206 CO Entry Descr:8446623467Sec:CCD Trace#:122043484660914 Eed:250207 Ind ID:844-662-3467#9 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0374660914Tc | 211550 | 1 | direct_match |
| 11 | 2025-02-10 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250207 CO Entry Descr:8446623467Sec:CCD Trace#:122043486813003 Eed:250210 Ind ID:844-662-3467#10 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0416813003Tc | 211550 | 1 | direct_match |
| 12 | 2025-02-11 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250210 CO Entry Descr:8446623467Sec:CCD Trace#:122043485753187 Eed:250211 Ind ID:844-662-3467#11 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0415753187Tc | 211550 | 1 | direct_match |
| 13 | 2025-02-12 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250211 CO Entry Descr:8446623467Sec:CCD Trace#:122043482369119 Eed:250212 Ind ID:844-662-3467#12 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0432369119Tc | 211550 | 1 | direct_match |
| 14 | 2025-02-13 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250212 CO Entry Descr:8446623467Sec:CCD Trace#:122043487900755 Eed:250213 Ind ID:844-662-3467#13 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0437900755Tc | 211550 | 1 | direct_match |
| 15 | 2025-02-14 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250213 CO Entry Descr:8446623467Sec:CCD Trace#:122043486011515 Eed:250214 Ind ID:844-662-3467#14 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0446011515Tc | 211550 | 1 | direct_match |
| 16 | 2025-02-18 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250214 CO Entry Descr:8446623467Sec:CCD Trace#:122043483712051 Eed:250218 Ind ID:844-662-3467#15 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0453712051Tc | 211550 | 1 | direct_match |
| 17 | 2025-02-19 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250218 CO Entry Descr:8446623467Sec:CCD Trace#:122043486477796 Eed:250219 Ind ID:844-662-3467#16 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0496477796Tc | 211550 | 1 | direct_match |
| 18 | 2025-02-20 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250219 CO Entry Descr:8446623467Sec:CCD Trace#:122043485807955 Eed:250220 Ind ID:844-662-3467#17 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0505807955Tc | 211550 | 1 | direct_match |
| 19 | 2025-02-21 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250220 CO Entry Descr:8446623467Sec:CCD Trace#:122043486016001 Eed:250221 Ind ID:844-662-3467#18 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0526016001Tc | 211550 | 1 | direct_match |
| 20 | 2025-02-24 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250221 CO Entry Descr:8446623467Sec:CCD Trace#:122043483844629 Eed:250224 Ind ID:844-662-3467#19 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0523844629Tc | 211550 | 1 | direct_match |
| 21 | 2025-02-25 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250224 CO Entry Descr:8446623467Sec:CCD Trace#:122043480908937 Eed:250225 Ind ID:844-662-3467#20 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0550908937Tc | 211550 | 1 | direct_match |
| 22 | 2025-02-26 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250225 CO Entry Descr:8446623467Sec:CCD Trace#:122043489374668 Eed:250226 Ind ID:844-662-3467#21 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0569374668Tc | 211550 | 1 | direct_match |
| 23 | 2025-02-27 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250226 CO Entry Descr:8446623467Sec:CCD Trace#:122043487003443 Eed:250227 Ind ID:844-662-3467#22 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0587003443Tc | 211550 | 1 | direct_match |
| 24 | 2025-02-28 | $-239.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250227 CO Entry Descr:8446623467Sec:CCD Trace#:122043489350782 Eed:250228 Ind ID:844-662-3467#23 Ind Name:Ghostautoworksllc1 844-662-3467 Trn: 0599350782Tc | 211550 | 1 | direct_match |
| Total | $-5,457.00 | 24 transactions | ||||