Funding Details
ID: 157822
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-27
- Amount Funded
- $3,100.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 35 transactions from 2024-11-01 to 2024-11-01 found before funding date 2025-01-27 - Created At
- 2026-01-30 19:19:46
- Modified At
- 2026-01-30 19:19:46
- Occurrence Count
- 1 times
- Analytics Sources
- 184083
Account Information
- Account Name
- Ogbomor Tires
- Account ID
001Nt00000NqUqQIAV- Industry
- Retail
- Location
- Riverdale, GA
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $119.00
- Actual Payment
- $119.00 (Daily)
- First Payment
- 2025-01-27
- Last Payment
- 2025-01-31
- Transaction Count
- 5
- Transaction Amount
- $-625.00
- First Bank Statement
- 2024-11-01
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-27 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#45 INDN:YMANTIRES CO ID:RPP4679677 CCD | 184083 | 1 | direct_match |
| 2 | 2025-01-27 | $3,100.00 | WIRE TYPE:WIRE IN DATE: 250127 TIME:1616 ET TRN:2025012700582946 SEQ:8971800027JO/032582 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/01/27 | 184083 | 1 | funding_deposit |
| 3 | 2025-01-28 | $-119.00 | CFGMS - AGV DES:DL ID:844-662-3467#46 INDN:YMANTIRES CO ID:RPP4679677 CCD | 184083 | 1 | direct_match |
| 4 | 2025-01-29 | $-129.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467 INDN:YMANTIRES CO ID:RPP4679677 CCD | 184083 | 1 | direct_match |
| 5 | 2025-01-30 | $-129.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#2 INDN:YMANTIRES CO ID:RPP4679677 CCD | 184083 | 1 | direct_match |
| 6 | 2025-01-31 | $-129.00 | CFGMS - AGV DES:8446623467 ID:844-662-3467#3 INDN:YMANTIRES CO ID:RPP4679677 CCD | 184083 | 1 | direct_match |
| Total | $-625.00 | 6 transactions | ||||