Funding Details
ID: 15430
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-17
- Amount Funded
- $7,202.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #15429
Renewal detected: New funding on 2025-01-17 occurred 1 days after previous funding's last payment on 2025-01-16 - Created At
- 2026-01-28 23:45:27
- 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)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $235.00
- Actual Payment
- $235.00 (Daily)
- First Payment
- 2025-01-21
- Last Payment
- 2025-01-31
- Transaction Count
- 9
- Transaction Amount
- $-2,115.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.2937
- Payoff Status
- active
- Expected Payoff
- 2025-03-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-17 | $7,202.00 | WIRE TYPE:WIRE IN DATE: 250117 TIME:1043 ET TRN:2025011700353015 SEQ:4030400017JO/017128 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/01/17 | 235137 | 2 | funding_deposit |
| 2 | 2025-01-21 | $-235.00 | CFGMS - AGV DES:AD ID:844-662-3467 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD | 235137 | 2 | direct_match |
| 3 | 2025-01-22 | $-235.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD | 235137 | 2 | direct_match |
| 4 | 2025-01-23 | $-235.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD | 235137 | 2 | direct_match |
| 5 | 2025-01-24 | $-235.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD | 235137 | 2 | direct_match |
| 6 | 2025-01-27 | $-235.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD | 235137 | 2 | direct_match |
| 7 | 2025-01-28 | $-235.00 | CFGMS - AGV DES:AD ID:844-662-3467#24 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD | 235137 | 2 | direct_match |
| 8 | 2025-01-29 | $-235.00 | CFGMS - AGV DES:AD ID:844-662-3467#24 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD | 235137 | 2 | direct_match |
| 9 | 2025-01-30 | $-235.00 | CFGMS - AGV DES:AD ID:844-662-3467#24 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD | 235137 | 2 | direct_match |
| 10 | 2025-01-31 | $-235.00 | CFGMS - AGV DES:AD ID:844-662-3467#24 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD | 235137 | 2 | direct_match |
| Total | $-2,115.00 | 10 transactions | ||||