Funding Details
ID: 16638
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-22
- Amount Funded
- $19,501.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-02-06 to 2025-03-27 found before funding date 2025-05-22 - Created At
- 2026-01-29 00:03:28
- Modified At
- 2026-01-30 21:36:39
- Occurrence Count
- 2 times
- Analytics Sources
- 282084
Account Information
- Account Name
- Villas Taxes & Year Round
- Account ID
001Nt00000TRTwWIAX- Industry
- Tax Services
- Location
- Ontario, CA
Payment Details
- Term (Days)
- 137
- Payment Frequency
- Weekly
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Weekly)
- First Payment
- 2025-05-22
- Last Payment
- 2025-05-22
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- active
- Expected Payoff
- 2025-12-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-22 | $19,501.00 | WT Fed#05262 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 4332000142Jo Trn#250522070954 Rfb# Cap of 25/05/22 | 282084 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||