Funding Details
ID: 170078
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-02-18
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 51 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-02-18 - Created At
- 2026-01-30 19:57:36
- Modified At
- 2026-01-30 19:57:36
- Occurrence Count
- 1 times
- Analytics Sources
- 203917
Account Information
- Account Name
- Anchor Cleaners
- Account ID
001Nt00000PMP4eIAH- Industry
- Dry Cleaning/Laundry
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Daily
- Daily Payment
- $129.00
- Actual Payment
- $129.00 (Daily)
- First Payment
- 2025-02-18
- Last Payment
- 2025-02-28
- Transaction Count
- 9
- Transaction Amount
- $-1,585.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $-129.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250214 CO Entry Descr:Ad Sec:CCD Trace#:122043485158074 Eed:250218 Ind ID:844-662-3467#85 Ind Name:Anchorcleanersllc 844-662-3467 Trn: 0495158074Tc | 203917 | 1 | direct_match |
| 2 | 2025-02-18 | $12,000.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 7112200049Jo | 203917 | 1 | funding_deposit |
| 3 | 2025-02-19 | $-182.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250218 CO Entry Descr:Ad Sec:CCD Trace#:122043488213884 Eed:250219 Ind ID:844-662-3467 Ind Name:Anchorcleanersllc 844-662-3467 Trn: 0508213884Tc | 203917 | 1 | direct_match |
| 4 | 2025-02-20 | $-182.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250219 CO Entry Descr:Ad Sec:CCD Trace#:122043483617913 Eed:250220 Ind ID:844-662-3467#87 Ind Name:Anchorcleanersllc 844-662-3467 Trn: 0513617913Tc | 203917 | 1 | direct_match |
| 5 | 2025-02-21 | $-182.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250220 CO Entry Descr:Ad Sec:CCD Trace#:122043483398638 Eed:250221 Ind ID:844-662-3467#88 Ind Name:Anchorcleanersllc 844-662-3467 Trn: 0523398638Tc | 203917 | 1 | direct_match |
| 6 | 2025-02-24 | $-182.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250221 CO Entry Descr:Ad Sec:CCD Trace#:122043482756771 Eed:250224 Ind ID:844-662-3467#89 Ind Name:Anchorcleanersllc 844-662-3467 Trn: 0552756771Tc | 203917 | 1 | direct_match |
| 7 | 2025-02-25 | $-182.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250224 CO Entry Descr:Ad Sec:CCD Trace#:122043480536773 Eed:250225 Ind ID:844-662-3467#90 Ind Name:Anchorcleanersllc 844-662-3467 Trn: 0560536773Tc | 203917 | 1 | direct_match |
| 8 | 2025-02-26 | $-182.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250225 CO Entry Descr:Ad Sec:CCD Trace#:122043486203545 Eed:250226 Ind ID:844-662-3467#91 Ind Name:Anchorcleanersllc 844-662-3467 Trn: 0576203545Tc | 203917 | 1 | direct_match |
| 9 | 2025-02-27 | $-182.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250226 CO Entry Descr:Ad Sec:CCD Trace#:122043483218530 Eed:250227 Ind ID:844-662-3467#92 Ind Name:Anchorcleanersllc 844-662-3467 Trn: 0583218530Tc | 203917 | 1 | direct_match |
| 10 | 2025-02-28 | $-182.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250227 CO Entry Descr:Ad Sec:CCD Trace#:122043488442451 Eed:250228 Ind ID:844-662-3467#93 Ind Name:Anchorcleanersllc 844-662-3467 Trn: 0598442451Tc | 203917 | 1 | direct_match |
| Total | $-1,585.00 | 10 transactions | ||||