Funding Details
ID: 11028
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-02-19
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 32 transactions from 2025-01-02 to 2025-02-18 found before funding date 2025-02-19 - Created At
- 2026-01-28 22:41:08
- Modified At
- 2026-01-30 18:24:28
- Occurrence Count
- 3 times
- Analytics Sources
- 235052
Account Information
- Account Name
- ALLEN HILL
- Account ID
001Nt00000LKqj8IAD- Industry
- Automotive Repair
- Location
- ORANGE COUNTY, CA
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $139.00
- Actual Payment
- $139.00 (Daily)
- First Payment
- 2025-02-19
- Last Payment
- 2025-04-30
- Transaction Count
- 46
- Transaction Amount
- $-7,744.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 1.5488
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-04-30
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $-139.00 | CFGMS - AGV DES:AD ID:844-662-3467#16 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 2 | 2025-02-19 | $5,000.00 | WIRE TYPE:WIRE IN DATE: 250219 TIME:1537 ET TRN:2025021900530505 SEQ:7370200050JO/056627 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/02/19 | 235052 | 3 | funding_deposit |
| 3 | 2025-02-20 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 4 | 2025-02-21 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#17 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 5 | 2025-02-24 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#17 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 6 | 2025-02-25 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#17 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 7 | 2025-02-26 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#17 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 8 | 2025-02-27 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#17 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 9 | 2025-02-28 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#17 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 10 | 2025-03-03 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#17 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 11 | 2025-03-04 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#17 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 12 | 2025-03-05 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#17 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 13 | 2025-03-06 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 14 | 2025-03-07 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 15 | 2025-03-10 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 16 | 2025-03-11 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 17 | 2025-03-12 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 18 | 2025-03-13 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 19 | 2025-03-14 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 20 | 2025-03-17 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 21 | 2025-03-18 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 22 | 2025-03-19 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#18 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 23 | 2025-03-20 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 24 | 2025-03-21 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 25 | 2025-03-24 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 26 | 2025-03-25 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 27 | 2025-03-26 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 28 | 2025-03-27 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 29 | 2025-03-28 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 30 | 2025-03-31 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 31 | 2025-04-01 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 32 | 2025-04-02 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#19 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 33 | 2025-04-03 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 34 | 2025-04-04 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 35 | 2025-04-07 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 36 | 2025-04-08 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 37 | 2025-04-09 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 38 | 2025-04-10 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 39 | 2025-04-11 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 40 | 2025-04-14 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 41 | 2025-04-15 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 42 | 2025-04-16 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#20 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 43 | 2025-04-24 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 44 | 2025-04-25 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#21 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 45 | 2025-04-28 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#21 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 46 | 2025-04-29 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#21 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| 47 | 2025-04-30 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#21 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 235052 | 3 | direct_match |
| Total | $-7,744.00 | 47 transactions | ||||