Funding Details

ID: 120019

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-10-24
Amount Funded
$6,270.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:28:18
Modified At
2026-01-30 17:28:18
Occurrence Count
1 times
Analytics Sources
147838
Account Information
Account Name
Advanced Ceramics Precision Manufacturing, LLC
Account ID
001Nt00000H4D1jIAF
Industry
Manufacturing
Location
Harbor City, CA
Payment Details
Term (Days)
73
Payment Frequency
Daily
Daily Payment
$119.00
Actual Payment
$119.00 (Daily)
First Payment
2024-10-25
Last Payment
2024-11-29
Transaction Count
21
Transaction Amount
$-2,499.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-24 $6,270.00 Wire Credit REF046897 JPMCHASE NYC 241024B019CC ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 147838 1 funding_deposit
2 2024-10-25 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=242980115650010N00 RPP4679677DL 844-662-3467 147838 1 direct_match
3 2024-10-28 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243020047639290N00 RPP4679677DL 844-662-3467#2 147838 1 direct_match
4 2024-10-29 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243030105438870N00 RPP4679677DL 844-662-3467#3 147838 1 direct_match
5 2024-10-30 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243040058871940N00 RPP4679677DL 844-662-3467#4 147838 1 direct_match
6 2024-10-31 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243040192757810N00 RPP4679677DL 844-662-3467#5 147838 1 direct_match
7 2024-11-01 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243050125740020N00 RPP4679677DL 844-662-3467#6 147838 1 direct_match
8 2024-11-04 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243090099319730N00 RPP4679677DL 844-662-3467#7 147838 1 direct_match
9 2024-11-05 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243100088495990N00 RPP4679677DL 844-662-3467#8 147838 1 direct_match
10 2024-11-06 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243110013864720N00 RPP4679677DL 844-662-3467#9 147838 1 direct_match
11 2024-11-07 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243120050949990N00 RPP4679677DL 844-662-3467#10 147838 1 direct_match
12 2024-11-08 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243130067114090N00 RPP4679677DL 844-662-3467#11 147838 1 direct_match
13 2024-11-12 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243170106105950N00 RPP4679677DL 844-662-3467#12 147838 1 direct_match
14 2024-11-13 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243180101109160N00 RPP4679677DL 844-662-3467#13 147838 1 direct_match
15 2024-11-14 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243190054503600N00 RPP4679677DL 844-662-3467#14 147838 1 direct_match
16 2024-11-15 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243200081220190N00 RPP4679677DL 844-662-3467#15 147838 1 direct_match
17 2024-11-18 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243230116763460N00 RPP4679677DL 844-662-3467#16 147838 1 direct_match
18 2024-11-22 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243270043165940N00 RPP4679677DL 844-662-3467#20 147838 1 direct_match
19 2024-11-25 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243300092911680N00 RPP4679677DL 844-662-3467#21 147838 1 direct_match
20 2024-11-26 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243310063226140N00 RPP4679677DL 844-662-3467#22 147838 1 direct_match
21 2024-11-27 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243310197403760N00 RPP4679677DL 844-662-3467#23 147838 1 direct_match
22 2024-11-29 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=243340073369040N00 RPP4679677DL 844-662-3467#24 147838 1 direct_match
Total $-2,499.00 22 transactions