Funding Details
ID: 10757
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-29
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-09-05 to 2025-09-05 found before funding date 2025-09-29 - Created At
- 2026-01-28 22:38:01
- Modified At
- 2026-01-30 18:17:15
- Occurrence Count
- 3 times
- Analytics Sources
- 450715
Account Information
- Account Name
- MIDAS LIMO INC
- Account ID
001Nt00000Kww07IAB- Industry
- Limousine/Transportation Services
- Location
- LOS ANGELES, CA
Payment Details
- Term (Days)
- 85
- Payment Frequency
- Weekly
- Daily Payment
- $115.00
- Actual Payment
- $115.00 (Weekly)
- First Payment
- 2025-09-29
- Last Payment
- 2025-09-29
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- defaulted
- Expected Payoff
- 2026-01-26
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-29 | $7,000.00 | WIRE TYPE:WIRE IN DATE: 250929 TIME:1335 ET TRN:2025092900598360 SEQ:7509000272JO/030705 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:7509000272JO 196308MERCHANT FUNDING - CREA | 450715 | 3 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||