Funding Details
ID: 125920
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-13
- Amount Funded
- $5,894.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 27 transactions from 2025-02-03 to 2025-03-12 found before funding date 2025-03-13 - Created At
- 2026-01-30 17:46:10
- Modified At
- 2026-01-30 17:46:10
- Occurrence Count
- 1 times
- Analytics Sources
- 218228
Account Information
- Account Name
- JP Torching And Demolition LLC
- Account ID
001Nt00000IaoQaIAJ- Industry
- Outdoor Services
- Location
- FARMINGTON HILLS, MI
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $153.00
- Actual Payment
- $153.00 (Daily)
- First Payment
- 2025-03-13
- Last Payment
- 2025-03-31
- Transaction Count
- 12
- Transaction Amount
- $-1,902.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $-153.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 2 | 2025-03-13 | $5,894.00 | Deposit WIRE IN / CHASE / CFG MERCHANT SOLUTIONS LLC | 218228 | 1 | funding_deposit |
| 3 | 2025-03-17 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 4 | 2025-03-18 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 5 | 2025-03-19 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 6 | 2025-03-20 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 7 | 2025-03-21 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 8 | 2025-03-24 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 9 | 2025-03-25 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 10 | 2025-03-26 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 11 | 2025-03-27 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 12 | 2025-03-28 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| 13 | 2025-03-31 | $-159.00 | JPTORCHINGANDDEMOLITIO OPM CFGMS - MC 844-662-3467 CCD | 218228 | 1 | direct_match |
| Total | $-1,902.00 | 13 transactions | ||||