Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-04-29
Amount Funded
$5,500.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #15428
Renewal detected: New funding on 2024-04-29 occurred 3 days after previous funding's last payment on 2024-04-26
Created At
2026-01-28 23:45:26
Modified At
2026-01-30 20:51:55
Occurrence Count
2 times
Analytics Sources
235137
Account Information
Account Name
Star Struck Grooming
Account ID
001Nt00000RPVYwIAP
Industry
Pet Merchandise
Location
Corona, CA
Payment Details
Term (Days)
64
Payment Frequency
Daily
Daily Payment
$202.00
Actual Payment
$202.00 (Daily)
First Payment
2024-04-29
Last Payment
2025-01-16
Transaction Count
12
Transaction Amount
$-2,341.00
First Bank Statement
2024-02-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.4256
Payoff Status
paid_off_rtr
Expected Payoff
2024-07-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-29 $-119.00 CFGMS - AGV DES:AD ID:844-662-3467#55 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
2 2024-04-29 $5,500.00 WIRE TYPE:WIRE IN DATE: 240429 TIME:1350 ET TRN:2024042900517587 SEQ:8175000120JO/027972 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/04/29 235137 2 funding_deposit
3 2025-01-02 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#22 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
4 2025-01-03 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#22 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
5 2025-01-06 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#22 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
6 2025-01-07 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#22 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
7 2025-01-08 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#22 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
8 2025-01-09 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#22 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
9 2025-01-10 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
10 2025-01-13 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
11 2025-01-14 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
12 2025-01-15 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
13 2025-01-16 $-202.00 CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 235137 2 direct_match
Total $-2,341.00 13 transactions