Funding Details
ID: 144206
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-08
- Amount Funded
- $3,240.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 50 transactions from 2024-10-21 to 2024-10-21 found before funding date 2025-01-08 - Created At
- 2026-01-30 18:40:11
- Modified At
- 2026-01-30 18:40:11
- Occurrence Count
- 1 times
- Analytics Sources
- 186499
Account Information
- Account Name
- Anzar Deliveries LLC
- Account ID
001Nt00000MKnCrIAL- Industry
- Specialty Goods Delivery
- Location
- HIDALGO, TX
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Daily
- Daily Payment
- $112.00
- Actual Payment
- $112.00 (Daily)
- First Payment
- 2025-01-08
- Last Payment
- 2025-01-31
- Transaction Count
- 44
- Transaction Amount
- $-4,935.00
- 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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#51 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 2 | 2025-01-08 | $3,240.00 | WIRE TYPE:WIRE IN DATE: 250108 TIME:1550 ET TRN:2025010800498581 SEQ:7498700008JO/030360 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/01/08 | 186499 | 1 | funding_deposit |
| 3 | 2025-01-09 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 4 | 2025-01-10 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#2 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 5 | 2025-01-13 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#3 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 6 | 2025-01-14 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#4 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 7 | 2025-01-15 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#5 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 8 | 2025-01-16 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#6 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 9 | 2025-01-17 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#7 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 10 | 2025-01-21 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#8 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 11 | 2025-01-22 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#9 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 12 | 2025-01-23 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#10 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 13 | 2025-01-24 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#11 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 14 | 2025-01-27 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#12 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 15 | 2025-01-28 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#13 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 16 | 2025-01-29 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#14 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 17 | 2025-01-30 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#15 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 18 | 2025-01-31 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#16 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 186499 | 1 | direct_match |
| 19 | 2025-02-03 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#17 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 20 | 2025-02-04 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#18 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 21 | 2025-02-05 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#19 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 22 | 2025-02-06 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#20 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 23 | 2025-02-07 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#21 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 24 | 2025-02-10 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#22 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 25 | 2025-02-11 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#23 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 26 | 2025-02-12 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#24 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 27 | 2025-02-13 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#25 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 28 | 2025-02-14 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#26 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 29 | 2025-02-18 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#27 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 30 | 2025-02-19 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#28 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 31 | 2025-02-20 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#29 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 32 | 2025-02-21 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#30 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 33 | 2025-02-24 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#31 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 34 | 2025-02-25 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#32 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 35 | 2025-02-26 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#33 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 36 | 2025-02-27 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#34 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 37 | 2025-02-28 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#35 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 197476 | 1 | direct_match |
| 38 | 2025-03-03 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#36 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 217706 | 1 | direct_match |
| 39 | 2025-03-04 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#37 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 217706 | 1 | direct_match |
| 40 | 2025-03-05 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#38 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 217706 | 1 | direct_match |
| 41 | 2025-03-06 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#39 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 217706 | 1 | direct_match |
| 42 | 2025-03-07 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#40 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 217706 | 1 | direct_match |
| 43 | 2025-03-10 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#41 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 217706 | 1 | direct_match |
| 44 | 2025-03-11 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#42 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 217706 | 1 | direct_match |
| 45 | 2025-03-12 | $-112.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#43 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD | 217706 | 1 | direct_match |
| Total | $-4,935.00 | 45 transactions | ||||