Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-08-19
Amount Funded
$249,901.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:55:37
Modified At
2026-01-30 19:00:02
Occurrence Count
3 times
Analytics Sources
173720
Account Information
Account Name
American Mechanical And Manufacturing, Inc
Account ID
001Nt00000N5AsjIAF
Industry
Manufacturing
Location
Rancho Cucamonga, CA
Payment Details
Term (Days)
258
Payment Frequency
Weekly
Daily Payment
$1,354.20
Actual Payment
$1,354.20 (Weekly)
First Payment
2024-08-27
Last Payment
2024-12-31
Transaction Count
19
Transaction Amount
$-128,649.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-12-31
Analysis
Factor Rate
0.5148
Payoff Status
active
Expected Payoff
2025-08-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-19 $249,901.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 7802500232Jo 173720 3 funding_deposit
2 2024-08-27 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240826 CO Entry Descr:Bf Sec:CCD Trace#:122043486712731 Eed:240827 Ind ID:844-662-3467 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 2406712731Tc 173720 3 direct_match
3 2024-09-03 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240830 CO Entry Descr:Bf Sec:CCD Trace#:122043480201269 Eed:240903 Ind ID:844-662-3467#2 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 2470201269Tc 173720 3 direct_match
4 2024-09-10 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240909 CO Entry Descr:Bf Sec:CCD Trace#:122043488863079 Eed:240910 Ind ID:844-662-3467#3 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 2548863079Tc 173720 3 direct_match
5 2024-09-17 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240916 CO Entry Descr:Bf Sec:CCD Trace#:122043488537643 Eed:240917 Ind ID:844-662-3467#4 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 2618537643Tc 173720 3 direct_match
6 2024-09-26 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240926 CO Entry Descr:8446623467Sec:CCD Trace#:122043488837585 Eed:240926 Ind ID:844-662-3467 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 2708837585Tc 173720 3 direct_match
7 2024-10-01 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240930 CO Entry Descr:Bf Sec:CCD Trace#:122043481544547 Eed:241001 Ind ID:844-662-3467 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 2751544547Tc 173720 3 direct_match
8 2024-10-08 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241007 CO Entry Descr:Bf Sec:CCD Trace#:122043485809327 Eed:241008 Ind ID:844-662-3467#6 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 2815809327Tc 173720 3 direct_match
9 2024-10-15 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241011 CO Entry Descr:Bf Sec:CCD Trace#:122043485930422 Eed:241015 Ind ID:844-662-3467#7 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 2895930422Tc 173720 3 direct_match
10 2024-10-22 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241021 CO Entry Descr:Bf Sec:CCD Trace#:122043487487769 Eed:241022 Ind ID:844-662-3467#8 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 2967487769Tc 173720 3 direct_match
11 2024-10-29 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241028 CO Entry Descr:Bf Sec:CCD Trace#:122043480491510 Eed:241029 Ind ID:844-662-3467#9 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 3030491510Tc 173720 3 direct_match
12 2024-11-05 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241104 CO Entry Descr:Bf Sec:CCD Trace#:122043483643966 Eed:241105 Ind ID:844-662-3467#10 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 3103643966Tc 173720 3 direct_match
13 2024-11-12 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241108 CO Entry Descr:Bf Sec:CCD Trace#:122043488205975 Eed:241112 Ind ID:844-662-3467#11 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 3178205975Tc 173720 3 direct_match
14 2024-11-19 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241118 CO Entry Descr:Bf Sec:CCD Trace#:122043484142087 Eed:241119 Ind ID:844-662-3467#12 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 3244142087Tc 173720 3 direct_match
15 2024-11-26 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241125 CO Entry Descr:Bf Sec:CCD Trace#:122043484436304 Eed:241126 Ind ID:844-662-3467#13 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 3314436304Tc 173720 3 direct_match
16 2024-12-03 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241202 CO Entry Descr:Bf Sec:CCD Trace#:122043480254074 Eed:241203 Ind ID:844-662-3467#14 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 3380254074Tc 173720 3 direct_match
17 2024-12-10 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241209 CO Entry Descr:Bf Sec:CCD Trace#:122043482208509 Eed:241210 Ind ID:844-662-3467#15 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 3442208509Tc 173720 3 direct_match
18 2024-12-17 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241216 CO Entry Descr:Bf Sec:CCD Trace#:122043488263311 Eed:241217 Ind ID:844-662-3467#16 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 3528263311Tc 173720 3 direct_match
19 2024-12-24 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241223 CO Entry Descr:Bf Sec:CCD Trace#:122043488019880 Eed:241224 Ind ID:844-662-3467#17 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 3588019880Tc 173720 3 direct_match
20 2024-12-31 $-6,771.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:241230 CO Entry Descr:Bf Sec:CCD Trace#:122043483792940 Eed:241231 Ind ID:844-662-3467#18 Ind Name:Americanmechanicalandm 844-662-3467 Trn: 3663792940Tc 173720 3 direct_match
Total $-128,649.00 20 transactions