Funding Details
ID: 135800
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-09-05
- Amount Funded
- $5,006.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-09-05 occurred 1 days after previous funding's last payment on 2024-09-04 - Created At
- 2026-01-30 18:15:19
- Modified At
- 2026-01-30 18:15:19
- Occurrence Count
- 1 times
- Analytics Sources
- 142155
Account Information
- Account Name
- GC Auto Repair
- Account ID
001Nt00000Kl1MwIAJ- Industry
- Automotive Repair
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $139.00
- Actual Payment
- $139.00 (Daily)
- First Payment
- 2024-09-05
- Last Payment
- 2024-10-24
- Transaction Count
- 34
- Transaction Amount
- $-4,706.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-10-31
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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-05 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#45 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 2 | 2024-09-05 | $5,006.00 | WIRE TYPE:WIRE IN DATE: 240905 TIME:1310 ET TRN:2024090500431786 SEQ:6351100249JO/023939 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/09/05 | 142155 | 1 | funding_deposit |
| 3 | 2024-09-06 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 4 | 2024-09-09 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#2 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 5 | 2024-09-10 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#3 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 6 | 2024-09-11 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#4 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 7 | 2024-09-12 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#5 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 8 | 2024-09-13 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#6 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 9 | 2024-09-16 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#7 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 10 | 2024-09-17 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#8 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 11 | 2024-09-18 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#9 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 12 | 2024-09-19 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#10 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 13 | 2024-09-20 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#11 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 14 | 2024-09-23 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#12 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 15 | 2024-09-24 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#13 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 16 | 2024-09-25 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#14 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 17 | 2024-09-26 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#15 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 18 | 2024-09-27 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 19 | 2024-09-30 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 20 | 2024-10-01 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 21 | 2024-10-02 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#19 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 22 | 2024-10-03 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#20 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 23 | 2024-10-04 | $139.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-03) | 142155 | 1 | direct_match |
| 24 | 2024-10-07 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#22 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 147597 | 1 | direct_match |
| 25 | 2024-10-07 | $139.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-04) | 142155 | 1 | direct_match |
| 26 | 2024-10-08 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#23 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 27 | 2024-10-09 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#24 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 28 | 2024-10-10 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#25 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 29 | 2024-10-11 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#26 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 30 | 2024-10-15 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#27 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 31 | 2024-10-16 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#28 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 32 | 2024-10-17 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#29 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 33 | 2024-10-18 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#30 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 34 | 2024-10-21 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#31 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 35 | 2024-10-22 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#32 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 36 | 2024-10-23 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#33 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 37 | 2024-10-24 | $-139.00 | CFGMS - AGV DES:DL ID:844-662-3467#34 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| Total | $-4,706.00 | 37 transactions | ||||