Funding Details
ID: 136656
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-17
- Amount Funded
- $3,376.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 23 transactions from 2025-06-13 to 2025-06-13 found before funding date 2025-07-17 - Created At
- 2026-01-30 18:17:51
- Modified At
- 2026-01-30 18:17:51
- Occurrence Count
- 1 times
- Analytics Sources
- 430320
Account Information
- Account Name
- Guzman Car Paint
- Account ID
001Nt00000KzQGbIAN- Industry
- Automotive Detailing
- Location
- Homestead, FL
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $107.00
- Actual Payment
- $107.00 (Daily)
- First Payment
- 2025-07-17
- Last Payment
- 2025-09-30
- Transaction Count
- 50
- Transaction Amount
- $-6,918.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-09-30
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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-17 | $-107.00 | < Business to Business ACH Debit - Cfgms - Kg Inv88614 250716 4604897#49 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 2 | 2025-07-17 | $3,376.00 | WT 6147300198Jo Jpmorgan Chase B /Org=Cfg Merchant Solutions LLC Srf# 6147300198Jo Trn#250717119879 Rfb# 6147300198Jo | 430320 | 1 | funding_deposit |
| 3 | 2025-07-18 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250717 4604897 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 4 | 2025-07-21 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250718 4604897#2 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 5 | 2025-07-22 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250721 4604897#3 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 6 | 2025-07-23 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250722 4604897#4 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 7 | 2025-07-24 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250723 4604897#5 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 8 | 2025-07-25 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250724 4604897#6 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 9 | 2025-07-28 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250725 4604897#7 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 10 | 2025-07-29 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250728 4604897#8 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 11 | 2025-07-30 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250729 4604897#9 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 12 | 2025-07-31 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250730 4604897#10 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 13 | 2025-08-01 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250731 4604897#11 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 14 | 2025-08-04 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250801 4604897#12 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 15 | 2025-08-05 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250804 4604897#13 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 16 | 2025-08-11 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250808 4604897#17 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 17 | 2025-08-12 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250811 4604897#18 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 18 | 2025-08-13 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250812 4604897#19 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 19 | 2025-08-14 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250813 4604897#20 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 20 | 2025-08-15 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250814 4604897#21 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 21 | 2025-08-18 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250815 4604897#22 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 22 | 2025-08-19 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250818 4604897#23 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 23 | 2025-08-20 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250819 4604897#24 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 24 | 2025-08-21 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250820 4604897#25 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 25 | 2025-08-22 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250821 4604897#26 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 26 | 2025-08-25 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250822 4604897#27 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 27 | 2025-08-26 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250825 4604897#28 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 28 | 2025-08-27 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250826 4604897#29 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 29 | 2025-08-28 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250827 4604897#30 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 30 | 2025-08-29 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250828 4604897#31 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 31 | 2025-09-02 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250829 4604897#32 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 32 | 2025-09-03 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250902 4604897#33 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 33 | 2025-09-04 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250903 4604897#34 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 34 | 2025-09-05 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250904 4604897#35 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 35 | 2025-09-08 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250905 4604897#36 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 36 | 2025-09-09 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250908 4604897#37 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 37 | 2025-09-10 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250909 4604897#38 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 38 | 2025-09-11 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250910 4604897#39 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 39 | 2025-09-12 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250911 4604897#40 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 40 | 2025-09-15 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250912 4604897#41 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 41 | 2025-09-16 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250915 4604897#42 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 42 | 2025-09-17 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250916 4604897#43 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 43 | 2025-09-18 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250917 4604897#44 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 44 | 2025-09-19 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250918 4604897#45 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 45 | 2025-09-22 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250919 4604897#46 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 46 | 2025-09-23 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250922 4604897#47 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 47 | 2025-09-24 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250923 4604897#48 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 48 | 2025-09-25 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250924 4604897#49 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 49 | 2025-09-26 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250925 4604897#50 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 50 | 2025-09-29 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250926 4604897#51 Raulaguzmanramirez | 430320 | 1 | direct_match |
| 51 | 2025-09-30 | $-139.00 | < Business to Business ACH Debit - Cfgms - Kg Inv92024 250929 4604897#52 Raulaguzmanramirez | 430320 | 1 | direct_match |
| Total | $-6,918.00 | 51 transactions | ||||