Funding Details
ID: 135801
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-07-02
- Amount Funded
- $6,270.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 73
- Payment Frequency
- Daily
- Daily Payment
- $119.00
- Actual Payment
- $119.00 (Daily)
- First Payment
- 2024-07-03
- Last Payment
- 2024-09-04
- Transaction Count
- 44
- Transaction Amount
- $-5,236.00
- 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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-02 | $6,270.00 | WIRE TYPE:WIRE IN DATE: 240702 TIME:1318 ET TRN:2024070200465456 SEQ:6296700184JO/025823 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/07/02 | 142155 | 1 | funding_deposit |
| 2 | 2024-07-03 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 3 | 2024-07-05 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#2 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 4 | 2024-07-08 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#3 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 5 | 2024-07-09 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#4 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 6 | 2024-07-10 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#5 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 7 | 2024-07-11 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#6 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 8 | 2024-07-12 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#7 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 9 | 2024-07-15 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#8 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 10 | 2024-07-16 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#9 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 11 | 2024-07-17 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#10 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 12 | 2024-07-18 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#11 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 13 | 2024-07-19 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#12 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 14 | 2024-07-22 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#13 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 15 | 2024-07-23 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#14 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 16 | 2024-07-24 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#15 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 17 | 2024-07-25 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 18 | 2024-07-26 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 19 | 2024-07-29 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 20 | 2024-07-30 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#19 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 21 | 2024-07-31 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#20 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 22 | 2024-08-01 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#21 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 23 | 2024-08-02 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#22 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 24 | 2024-08-05 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#23 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 25 | 2024-08-06 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#24 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 26 | 2024-08-07 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#25 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 27 | 2024-08-08 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#26 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 28 | 2024-08-09 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#27 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 29 | 2024-08-12 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#28 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 30 | 2024-08-13 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#29 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 31 | 2024-08-14 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#30 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 32 | 2024-08-15 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#31 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 33 | 2024-08-16 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#32 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 34 | 2024-08-19 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#33 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 35 | 2024-08-20 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#34 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 36 | 2024-08-21 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#35 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 37 | 2024-08-22 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#36 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 38 | 2024-08-23 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#37 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 39 | 2024-08-26 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#38 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 40 | 2024-08-27 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#39 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 41 | 2024-08-28 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#40 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 42 | 2024-08-29 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#41 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 43 | 2024-08-30 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#42 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 44 | 2024-09-03 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#43 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| 45 | 2024-09-04 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#44 INDN:GALINDODANIELGARCIAAGU CO ID:RPP4679677 CCD | 142155 | 1 | direct_match |
| Total | $-5,236.00 | 45 transactions | ||||