Funding Details
ID: 135236
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-09
- Amount Funded
- $20,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-04-01 to 2025-05-06 found before funding date 2025-05-09 - Created At
- 2026-01-30 18:13:34
- Modified At
- 2026-01-30 18:13:34
- Occurrence Count
- 1 times
- Analytics Sources
- 324496
Account Information
- Account Name
- Speedy Mobile Services LLC
- Account ID
001Nt00000KbkGVIAZ- Industry
- Automotive Repair
- Location
- Monroe, GA
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Weekly
- Daily Payment
- $367.40
- Actual Payment
- $367.40 (Weekly)
- First Payment
- 2025-05-13
- Last Payment
- 2025-06-26
- Transaction Count
- 6
- Transaction Amount
- $-11,027.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $20,500.00 | Wire Deposit CFG MERCHANT SOLUTIONS LLC Wires | 324496 | 1 | funding_deposit |
| 2 | 2025-05-13 | $-1,837.00 | ACH Payment CFGMS - MAS AM | 324496 | 1 | direct_match |
| 3 | 2025-05-22 | $-1,838.00 | ACH Payment CFGMS - MAS AM | 324496 | 1 | direct_match |
| 4 | 2025-05-29 | $-1,838.00 | ACH Payment CFGMS - MAS AM | 324496 | 1 | direct_match |
| 5 | 2025-06-12 | $-1,838.00 | ACH Payment CFGMS - MAS AM | 324496 | 1 | direct_match |
| 6 | 2025-06-20 | $-1,838.00 | ACH Payment CFGMS - MAS AM | 324496 | 1 | direct_match |
| 7 | 2025-06-26 | $-1,838.00 | ACH Payment CFGMS - MAS AM | 324496 | 1 | direct_match |
| Total | $-11,027.00 | 7 transactions | ||||