Funding Details
ID: 147552
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-10-04
- Amount Funded
- $17,461.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:49:51
- Modified At
- 2026-01-30 18:49:51
- Occurrence Count
- 1 times
- Analytics Sources
- 167665
Account Information
- Account Name
- Top Coat Fine Painting LLC
- Account ID
001Nt00000MfeEYIAZ- Industry
- Painter
- Location
- Maricopa, AZ
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Weekly
- Daily Payment
- $269.00
- Actual Payment
- $269.00 (Weekly)
- First Payment
- 2024-10-11
- Last Payment
- 2024-12-27
- Transaction Count
- 12
- Transaction Amount
- $-16,140.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-04 | $17,461.00 | WT Fed#01978 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 7365500278Jo Trn#241004165858 Rfb# Ats of 24/10/04 | 167665 | 1 | funding_deposit |
| 2 | 2024-10-11 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241010 3182628 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 3 | 2024-10-18 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241017 3182628#2 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 4 | 2024-10-25 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241024 3182628#3 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 5 | 2024-11-01 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241031 3182628#4 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 6 | 2024-11-08 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241107 3182628#5 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 7 | 2024-11-15 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241114 3182628#6 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 8 | 2024-11-22 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241121 3182628#7 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 9 | 2024-11-29 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241127 3182628#8 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 10 | 2024-12-06 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241205 3182628#9 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 11 | 2024-12-13 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241212 3182628#10 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 12 | 2024-12-20 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241219 3182628#11 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| 13 | 2024-12-27 | $-1,345.00 | < Business to Business ACH Debit - Cfgms - Jmh Wjs 241226 3182628#12 Topcoatfinepaintingllc | 167665 | 1 | direct_match |
| Total | $-16,140.00 | 13 transactions | ||||