Funding Details
ID: 141445
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-14
- Amount Funded
- $6,171.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:31:46
- Modified At
- 2026-01-30 18:31:46
- Occurrence Count
- 1 times
- Analytics Sources
- 185813
Account Information
- Account Name
- RATTAN G VOHRA
- Account ID
001Nt00000Lpi69IAB- Industry
- Automotive Repair
- Location
- Fremont, CA
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Daily
- Daily Payment
- $119.00
- Actual Payment
- $119.00 (Daily)
- First Payment
- 2025-01-16
- Last Payment
- 2025-01-30
- Transaction Count
- 10
- Transaction Amount
- $-1,190.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $6,171.00 | Wire Credit REF030900 JPMCHASE NYC 250114B01QQT ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE | 185813 | 1 | funding_deposit |
| 2 | 2025-01-16 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250150231164100N00 RPP4679677BF 844-662-3467 | 185813 | 1 | direct_match |
| 3 | 2025-01-17 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250170073302630N00 RPP4679677BF 844-662-3467#2 | 185813 | 1 | direct_match |
| 4 | 2025-01-21 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250170174750820N00 RPP4679677BF 844-662-3467#3 | 185813 | 1 | direct_match |
| 5 | 2025-01-22 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250220110050380N00 RPP4679677BF 844-662-3467#4 | 185813 | 1 | direct_match |
| 6 | 2025-01-23 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250220241551730N00 RPP4679677BF 844-662-3467#5 | 185813 | 1 | direct_match |
| 7 | 2025-01-24 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250230155216800N00 RPP4679677BF 844-662-3467#6 | 185813 | 1 | direct_match |
| 8 | 2025-01-27 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250240152380830N00 RPP4679677BF 844-662-3467#7 | 185813 | 1 | direct_match |
| 9 | 2025-01-28 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250270224592340N00 RPP4679677BF 844-662-3467#8 | 185813 | 1 | direct_match |
| 10 | 2025-01-29 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250280154395370N00 RPP4679677BF 844-662-3467#9 | 185813 | 1 | direct_match |
| 11 | 2025-01-30 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250290215775480N00 RPP4679677BF 844-662-3467#10 | 185813 | 1 | direct_match |
| Total | $-1,190.00 | 11 transactions | ||||