Funding Details
ID: 10752
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-09-20
- Amount Funded
- $6,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2024-08-05 to 2024-08-05 found before funding date 2024-09-20 - Created At
- 2026-01-28 22:38:00
- Modified At
- 2026-01-30 18:17:14
- Occurrence Count
- 3 times
- Analytics Sources
- 143646
Account Information
- Account Name
- MIDAS LIMO INC
- Account ID
001Nt00000Kww07IAB- Industry
- Limousine/Transportation Services
- Location
- LOS ANGELES, CA
Payment Details
- Term (Days)
- 120
- Payment Frequency
- Weekly
- Daily Payment
- $70.00
- Actual Payment
- $70.00 (Weekly)
- First Payment
- 2024-09-23
- Last Payment
- 2024-11-25
- Transaction Count
- 10
- Transaction Amount
- $-4,020.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- 0.6700
- Payoff Status
- active
- Expected Payoff
- 2025-03-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-20 | $6,000.00 | WIRE TYPE:WIRE IN DATE: 240920 TIME:1528 ET TRN:2024092000521862 SEQ:7232700264JO/030190 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/09/20 | 143646 | 3 | funding_deposit |
| 2 | 2024-09-23 | $-402.00 | CFGMS - AGV DES:BF ID:844-662-3467 INDN:MIDASLIMOINC CO ID:RPP4679677 CCD | 143646 | 3 | direct_match |
| 3 | 2024-09-30 | $-402.00 | CFGMS - AGV DES:BF ID:844-662-3467#22 INDN:MIDASLIMOINC CO ID:RPP4679677 CCD | 143646 | 3 | direct_match |
| 4 | 2024-10-07 | $-402.00 | CFGMS - AGV DES:BF ID:844-662-3467#23 INDN:MIDASLIMOINC CO ID:RPP4679677 CCD | 143646 | 3 | direct_match |
| 5 | 2024-10-15 | $-402.00 | CFGMS - AGV DES:BF ID:844-662-3467#24 INDN:MIDASLIMOINC CO ID:RPP4679677 CCD | 143646 | 3 | direct_match |
| 6 | 2024-10-21 | $-402.00 | CFGMS - AGV DES:BF ID:844-662-3467#25 INDN:MIDASLIMOINC CO ID:RPP4679677 CCD | 143646 | 3 | direct_match |
| 7 | 2024-10-28 | $-402.00 | CFGMS - AGV DES:BF ID:844-662-3467#26 INDN:MIDASLIMOINC CO ID:RPP4679677 CCD | 143646 | 3 | direct_match |
| 8 | 2024-11-04 | $-402.00 | CFGMS - AGV DES:BF ID:844-662-3467#27 INDN:MIDASLIMOINC CO ID:RPP4679677 CCD | 143646 | 3 | direct_match |
| 9 | 2024-11-12 | $-402.00 | CFGMS - AGV DES:BF ID:844-662-3467#28 INDN:MIDASLIMOINC CO ID:RPP4679677 CCD | 143646 | 3 | direct_match |
| 10 | 2024-11-18 | $-402.00 | CFGMS - AGV DES:BF ID:844-662-3467#29 INDN:MIDASLIMOINC CO ID:RPP4679677 CCD | 143646 | 3 | direct_match |
| 11 | 2024-11-25 | $-402.00 | CFGMS - AGV DES:BF ID:844-662-3467#30 INDN:MIDASLIMOINC CO ID:RPP4679677 CCD | 143646 | 3 | direct_match |
| Total | $-4,020.00 | 11 transactions | ||||