Funding Details

ID: 136070

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-04-16
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #136068
Renewal detected: New funding on 2025-04-16 occurred 2 days after previous funding's last payment on 2025-04-14
Created At
2026-01-30 18:16:09
Modified At
2026-01-30 18:16:09
Occurrence Count
1 times
Analytics Sources
257929
Account Information
Account Name
ANF, INC
Account ID
001Nt00000Knj75IAB
Industry
Service Industry
Location
Glendale, N/A
Payment Details
Term (Days)
66
Payment Frequency
Daily
Daily Payment
$299.00
Actual Payment
$299.00 (Daily)
First Payment
2025-04-16
Last Payment
2025-04-30
Transaction Count
11
Transaction Amount
$-3,199.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-16 $-209.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250415 CO Entry Descr:8446623467Sec:CCD Trace#:122043481924525 Eed:250416 Ind ID:844-662-3467#43 Ind Name:Anfinc 844-662-3467 Trn: 1061924525Tc 257929 1 direct_match
2 2025-04-16 $10,000.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 179447Merchant Funding - Created From Inv87741 Trn: 7076100106Jo 257929 1 funding_deposit
3 2025-04-17 $-299.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250416 CO Entry Descr:Bf Sec:CCD Trace#:122043486833723 Eed:250417 Ind ID:844-662-3467 Ind Name:Anfinc 844-662-3467 Trn: 1076833723Tc 257929 1 direct_match
4 2025-04-18 $-299.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250417 CO Entry Descr:Bf Sec:CCD Trace#:122043486523766 Eed:250418 Ind ID:844-662-3467#2 Ind Name:Anfinc 844-662-3467 Trn: 1086523766Tc 257929 1 direct_match
5 2025-04-21 $-299.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250418 CO Entry Descr:Bf Sec:CCD Trace#:122043480027376 Eed:250421 Ind ID:844-662-3467#3 Ind Name:Anfinc 844-662-3467 Trn: 1110027376Tc 257929 1 direct_match
6 2025-04-22 $-299.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250421 CO Entry Descr:Bf Sec:CCD Trace#:122043486217110 Eed:250422 Ind ID:844-662-3467#4 Ind Name:Anfinc 844-662-3467 Trn: 1126217110Tc 257929 1 direct_match
7 2025-04-23 $-299.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250422 CO Entry Descr:Bf Sec:CCD Trace#:122043489674257 Eed:250423 Ind ID:844-662-3467#5 Ind Name:Anfinc 844-662-3467 Trn: 1139674257Tc 257929 1 direct_match
8 2025-04-24 $-299.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250423 CO Entry Descr:Bf Sec:CCD Trace#:122043483739356 Eed:250424 Ind ID:844-662-3467#6 Ind Name:Anfinc 844-662-3467 Trn: 1143739356Tc 257929 1 direct_match
9 2025-04-25 $-299.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250424 CO Entry Descr:Bf Sec:CCD Trace#:122043481703946 Eed:250425 Ind ID:844-662-3467#7 Ind Name:Anfinc 844-662-3467 Trn: 1151703946Tc 257929 1 direct_match
10 2025-04-28 $-299.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250425 CO Entry Descr:Bf Sec:CCD Trace#:122043486942568 Eed:250428 Ind ID:844-662-3467#8 Ind Name:Anfinc 844-662-3467 Trn: 1186942568Tc 257929 1 direct_match
11 2025-04-29 $-299.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250428 CO Entry Descr:Bf Sec:CCD Trace#:122043483920941 Eed:250429 Ind ID:844-662-3467#9 Ind Name:Anfinc 844-662-3467 Trn: 1193920941Tc 257929 1 direct_match
12 2025-04-30 $-299.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250429 CO Entry Descr:Bf Sec:CCD Trace#:122043485815092 Eed:250430 Ind ID:844-662-3467#10 Ind Name:Anfinc 844-662-3467 Trn: 1205815092Tc 257929 1 direct_match
Total $-3,199.00 12 transactions