Funding Details
ID: 136068
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-02-12
- Amount Funded
- $5,389.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #136066
Renewal detected: New funding on 2025-02-12 occurred 1 days after previous funding's last payment on 2025-02-11 - Created At
- 2026-01-30 18:16:08
- Modified At
- 2026-01-30 18:16:08
- Occurrence Count
- 1 times
- Analytics Sources
- 202546
Account Information
- Account Name
- ANF, INC
- Account ID
001Nt00000Knj75IAB- Industry
- Service Industry
- Location
- Glendale, N/A
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $209.00
- Actual Payment
- $209.00 (Daily)
- First Payment
- 2025-02-12
- Last Payment
- 2025-02-28
- Transaction Count
- 40
- Transaction Amount
- $-8,230.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-12 | $-144.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250211 CO Entry Descr:Bf Sec:CCD Trace#:122043488716373 Eed:250212 Ind ID:844-662-3467#42 Ind Name:Anfinc 844-662-3467 Trn: 0438716373Tc | 202546 | 1 | direct_match |
| 2 | 2025-02-12 | $5,389.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: Merchant Funding - Anf, Inc Trn: 8405100043Jo | 202546 | 1 | funding_deposit |
| 3 | 2025-02-13 | $-144.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250212 CO Entry Descr:8446623467Sec:CCD Trace#:122043483751220 Eed:250213 Ind ID:844-662-3467 Ind Name:Anfinc 844-662-3467 Trn: 0443751220Tc | 202546 | 1 | direct_match |
| 4 | 2025-02-14 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250213 CO Entry Descr:8446623467Sec:CCD Trace#:122043486676191 Eed:250214 Ind ID:844-662-3467 Ind Name:Anfinc 844-662-3467 Trn: 0456676191Tc | 202546 | 1 | direct_match |
| 5 | 2025-02-18 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250214 CO Entry Descr:8446623467Sec:CCD Trace#:122043485158340 Eed:250218 Ind ID:844-662-3467#2 Ind Name:Anfinc 844-662-3467 Trn: 0495158340Tc | 202546 | 1 | direct_match |
| 6 | 2025-02-19 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250218 CO Entry Descr:8446623467Sec:CCD Trace#:122043488213170 Eed:250219 Ind ID:844-662-3467#3 Ind Name:Anfinc 844-662-3467 Trn: 0508213170Tc | 202546 | 1 | direct_match |
| 7 | 2025-02-20 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250219 CO Entry Descr:8446623467Sec:CCD Trace#:122043483617863 Eed:250220 Ind ID:844-662-3467#4 Ind Name:Anfinc 844-662-3467 Trn: 0513617863Tc | 202546 | 1 | direct_match |
| 8 | 2025-02-21 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250220 CO Entry Descr:8446623467Sec:CCD Trace#:122043483398627 Eed:250221 Ind ID:844-662-3467#5 Ind Name:Anfinc 844-662-3467 Trn: 0523398627Tc | 202546 | 1 | direct_match |
| 9 | 2025-02-24 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250221 CO Entry Descr:8446623467Sec:CCD Trace#:122043482756740 Eed:250224 Ind ID:844-662-3467#6 Ind Name:Anfinc 844-662-3467 Trn: 0552756740Tc | 202546 | 1 | direct_match |
| 10 | 2025-02-25 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250224 CO Entry Descr:8446623467Sec:CCD Trace#:122043480536737 Eed:250225 Ind ID:844-662-3467#7 Ind Name:Anfinc 844-662-3467 Trn: 0560536737Tc | 202546 | 1 | direct_match |
| 11 | 2025-02-26 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250225 CO Entry Descr:8446623467Sec:CCD Trace#:122043486203347 Eed:250226 Ind ID:844-662-3467#8 Ind Name:Anfinc 844-662-3467 Trn: 0576203347Tc | 202546 | 1 | direct_match |
| 12 | 2025-02-27 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250226 CO Entry Descr:8446623467Sec:CCD Trace#:122043483218664 Eed:250227 Ind ID:844-662-3467#9 Ind Name:Anfinc 844-662-3467 Trn: 0583218664Tc | 202546 | 1 | direct_match |
| 13 | 2025-02-28 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250227 CO Entry Descr:8446623467Sec:CCD Trace#:122043488442402 Eed:250228 Ind ID:844-662-3467#10 Ind Name:Anfinc 844-662-3467 Trn: 0598442402Tc | 202546 | 1 | direct_match |
| 14 | 2025-03-03 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250228 CO Entry Descr:8446623467Sec:CCD Trace#:122043486811894 Eed:250303 Ind ID:844-662-3467#11 Ind Name:Anfinc 844-662-3467 Trn: 0626811894Tc | 257929 | 1 | direct_match |
| 15 | 2025-03-04 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250303 CO Entry Descr:8446623467Sec:CCD Trace#:122043482517834 Eed:250304 Ind ID:844-662-3467#12 Ind Name:Anfinc 844-662-3467 Trn: 0632517834Tc | 257929 | 1 | direct_match |
| 16 | 2025-03-06 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250305 CO Entry Descr:8446623467Sec:CCD Trace#:122043485329419 Eed:250306 Ind ID:844-662-3467#14 Ind Name:Anfinc 844-662-3467 Trn: 0655329419Tc | 257929 | 1 | direct_match |
| 17 | 2025-03-07 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250306 CO Entry Descr:8446623467Sec:CCD Trace#:122043488368320 Eed:250307 Ind ID:844-662-3467#15 Ind Name:Anfinc 844-662-3467 Trn: 0668368320Tc | 257929 | 1 | direct_match |
| 18 | 2025-03-10 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250307 CO Entry Descr:8446623467Sec:CCD Trace#:122043488918331 Eed:250310 Ind ID:844-662-3467#16 Ind Name:Anfinc 844-662-3467 Trn: 0698918331Tc | 257929 | 1 | direct_match |
| 19 | 2025-03-11 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250310 CO Entry Descr:8446623467Sec:CCD Trace#:122043482902247 Eed:250311 Ind ID:844-662-3467#17 Ind Name:Anfinc 844-662-3467 Trn: 0702902247Tc | 257929 | 1 | direct_match |
| 20 | 2025-03-12 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250311 CO Entry Descr:8446623467Sec:CCD Trace#:122043485995958 Eed:250312 Ind ID:844-662-3467#18 Ind Name:Anfinc 844-662-3467 Trn: 0715995958Tc | 257929 | 1 | direct_match |
| 21 | 2025-03-13 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250312 CO Entry Descr:8446623467Sec:CCD Trace#:122043482191141 Eed:250313 Ind ID:844-662-3467#19 Ind Name:Anfinc 844-662-3467 Trn: 0722191141Tc | 257929 | 1 | direct_match |
| 22 | 2025-03-14 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250313 CO Entry Descr:8446623467Sec:CCD Trace#:122043484958930 Eed:250314 Ind ID:844-662-3467#20 Ind Name:Anfinc 844-662-3467 Trn: 0734958930Tc | 257929 | 1 | direct_match |
| 23 | 2025-03-17 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250314 CO Entry Descr:8446623467Sec:CCD Trace#:122043483697295 Eed:250317 Ind ID:844-662-3467#21 Ind Name:Anfinc 844-662-3467 Trn: 0763697295Tc | 257929 | 1 | direct_match |
| 24 | 2025-03-18 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250317 CO Entry Descr:8446623467Sec:CCD Trace#:122043484047699 Eed:250318 Ind ID:844-662-3467#22 Ind Name:Anfinc 844-662-3467 Trn: 0774047699Tc | 257929 | 1 | direct_match |
| 25 | 2025-03-19 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250318 CO Entry Descr:8446623467Sec:CCD Trace#:122043480490691 Eed:250319 Ind ID:844-662-3467#23 Ind Name:Anfinc 844-662-3467 Trn: 0780490691Tc | 257929 | 1 | direct_match |
| 26 | 2025-03-20 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250319 CO Entry Descr:8446623467Sec:CCD Trace#:122043486479436 Eed:250320 Ind ID:844-662-3467#24 Ind Name:Anfinc 844-662-3467 Trn: 0796479436Tc | 257929 | 1 | direct_match |
| 27 | 2025-03-21 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250320 CO Entry Descr:8446623467Sec:CCD Trace#:122043484385657 Eed:250321 Ind ID:844-662-3467#25 Ind Name:Anfinc 844-662-3467 Trn: 0804385657Tc | 257929 | 1 | direct_match |
| 28 | 2025-03-24 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250321 CO Entry Descr:8446623467Sec:CCD Trace#:122043484535650 Eed:250324 Ind ID:844-662-3467#26 Ind Name:Anfinc 844-662-3467 Trn: 0834535650Tc | 257929 | 1 | direct_match |
| 29 | 2025-03-25 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250324 CO Entry Descr:8446623467Sec:CCD Trace#:122043483208338 Eed:250325 Ind ID:844-662-3467#27 Ind Name:Anfinc 844-662-3467 Trn: 0843208338Tc | 257929 | 1 | direct_match |
| 30 | 2025-03-26 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250325 CO Entry Descr:8446623467Sec:CCD Trace#:122043484207809 Eed:250326 Ind ID:844-662-3467#28 Ind Name:Anfinc 844-662-3467 Trn: 0854207809Tc | 257929 | 1 | direct_match |
| 31 | 2025-03-27 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250326 CO Entry Descr:8446623467Sec:CCD Trace#:122043486850550 Eed:250327 Ind ID:844-662-3467#29 Ind Name:Anfinc 844-662-3467 Trn: 0866850550Tc | 257929 | 1 | direct_match |
| 32 | 2025-03-28 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250327 CO Entry Descr:8446623467Sec:CCD Trace#:122043485157182 Eed:250328 Ind ID:844-662-3467#30 Ind Name:Anfinc 844-662-3467 Trn: 0875157182Tc | 257929 | 1 | direct_match |
| 33 | 2025-03-31 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250328 CO Entry Descr:8446623467Sec:CCD Trace#:122043483533215 Eed:250331 Ind ID:844-662-3467#31 Ind Name:Anfinc 844-662-3467 Trn: 0903533215Tc | 257929 | 1 | direct_match |
| 34 | 2025-04-01 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250401 CO Entry Descr:8446623467Sec:CCD Trace#:122043482809150 Eed:250401 Ind ID:844-662-3467#32 Ind Name:Anfinc 844-662-3467 Trn: 0912809150Tc | 257929 | 1 | direct_match |
| 35 | 2025-04-02 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250401 CO Entry Descr:8446623467Sec:CCD Trace#:122043486604646 Eed:250402 Ind ID:844-662-3467#33 Ind Name:Anfinc 844-662-3467 Trn: 0926604646Tc | 257929 | 1 | direct_match |
| 36 | 2025-04-03 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250402 CO Entry Descr:8446623467Sec:CCD Trace#:122043488508909 Eed:250403 Ind ID:844-662-3467#34 Ind Name:Anfinc 844-662-3467 Trn: 0938508909Tc | 257929 | 1 | direct_match |
| 37 | 2025-04-04 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250403 CO Entry Descr:8446623467Sec:CCD Trace#:122043487354893 Eed:250404 Ind ID:844-662-3467#35 Ind Name:Anfinc 844-662-3467 Trn: 0947354893Tc | 257929 | 1 | direct_match |
| 38 | 2025-04-07 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250404 CO Entry Descr:8446623467Sec:CCD Trace#:122043481363504 Eed:250407 Ind ID:844-662-3467#36 Ind Name:Anfinc 844-662-3467 Trn: 0971363504Tc | 257929 | 1 | direct_match |
| 39 | 2025-04-08 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250407 CO Entry Descr:8446623467Sec:CCD Trace#:122043481636873 Eed:250408 Ind ID:844-662-3467#37 Ind Name:Anfinc 844-662-3467 Trn: 0981636873Tc | 257929 | 1 | direct_match |
| 40 | 2025-04-11 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250410 CO Entry Descr:8446623467Sec:CCD Trace#:122043482736411 Eed:250411 Ind ID:844-662-3467#40 Ind Name:Anfinc 844-662-3467 Trn: 1012736411Tc | 257929 | 1 | direct_match |
| 41 | 2025-04-14 | $-209.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250411 CO Entry Descr:8446623467Sec:CCD Trace#:122043482534393 Eed:250414 Ind ID:844-662-3467#41 Ind Name:Anfinc 844-662-3467 Trn: 1042534393Tc | 257929 | 1 | direct_match |
| Total | $-8,230.00 | 41 transactions | ||||