Funding Details

ID: 144208

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-03-25
Amount Funded
$13,440.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #144206
Renewal detected: New funding on 2025-03-25 occurred 13 days after previous funding's last payment on 2025-03-12
Created At
2026-01-30 18:40:12
Modified At
2026-01-30 18:40:12
Occurrence Count
1 times
Analytics Sources
217706
Account Information
Account Name
Anzar Deliveries LLC
Account ID
001Nt00000MKnCrIAL
Industry
Specialty Goods Delivery
Location
HIDALGO, TX
Payment Details
Term (Days)
109
Payment Frequency
Daily
Daily Payment
$172.00
Actual Payment
$172.00 (Daily)
First Payment
2025-03-26
Last Payment
2025-03-31
Transaction Count
4
Transaction Amount
$-688.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-25 $13,440.00 WIRE TYPE:WIRE IN DATE: 250325 TIME:1010 ET TRN:2025032500414317 SEQ:2801600084JO/014051 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/03/25 217706 1 funding_deposit
2 2025-03-26 $-172.00 CFGMS - AGV DES:DL ID:844-662-3467 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD 217706 1 direct_match
3 2025-03-27 $-172.00 CFGMS - AGV DES:DL ID:844-662-3467#2 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD 217706 1 direct_match
4 2025-03-28 $-172.00 CFGMS - AGV DES:DL ID:844-662-3467#3 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD 217706 1 direct_match
5 2025-03-31 $-172.00 CFGMS - AGV DES:DL ID:844-662-3467#4 INDN:ANZARDELIVERIESLLC CO ID:RPP4679677 CCD 217706 1 direct_match
Total $-688.00 5 transactions