Funding Details
ID: 181675
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-11
- Amount Funded
- $6,171.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:34:16
- Modified At
- 2026-01-30 20:34:16
- Occurrence Count
- 1 times
- Analytics Sources
- 224330
Account Information
- Account Name
- DELTA ELITE AUTOMOTIVE LLP
- Account ID
001Nt00000QizvFIAR- Industry
- Automotive Sales - Used
- Location
- YAZOO CITY, MS
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $129.00
- Actual Payment
- $129.00 (Daily)
- First Payment
- 2025-03-12
- Last Payment
- 2025-03-31
- Transaction Count
- 14
- Transaction Amount
- $-1,806.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $6,171.00 | #INCOMING WIRE NEW YORK NY 10038- 202503110023743 CFG MERCHANT SOLUT | 224330 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-129.00 | #WITHDRAWAL CFGMS - AGV DL 250312 844-662-3467 | 224330 | 1 | direct_match |
| 3 | 2025-03-13 | $-129.00 | #WITHDRAWAL CFGMS - 250313 844-662-3467 # 2 AGV DL | 224330 | 1 | direct_match |
| 4 | 2025-03-14 | $-129.00 | #WITHDRAWAL CFGMS AGV DL 250314 844-662-3467 # 3 | 224330 | 1 | direct_match |
| 5 | 2025-03-17 | $-129.00 | #WITHDRAWAL CFGMS - AGV DL 250317 844-662-3467 # 4 | 224330 | 1 | direct_match |
| 6 | 2025-03-18 | $-129.00 | #WITHDRAWAL CFGMS AGV DL 250318 844-662-3467 # 5 | 224330 | 1 | direct_match |
| 7 | 2025-03-19 | $-129.00 | #WITHDRAWAL CFGMS AGV DL 250319 844-662-3467 # 6 | 224330 | 1 | direct_match |
| 8 | 2025-03-20 | $-129.00 | #WITHDRAWAL CFGMS - AGV DL 250320 844-662-3467 # 7 | 224330 | 1 | direct_match |
| 9 | 2025-03-21 | $-129.00 | #WITHDRAWAL CFGMS - AGV DL 250321 844-662-3467 # 8 | 224330 | 1 | direct_match |
| 10 | 2025-03-24 | $-129.00 | #WITHDRAWAL CFGMS AGV DL 250324 844-662-3467 # 9 | 224330 | 1 | direct_match |
| 11 | 2025-03-25 | $-129.00 | #WITHDRAWAL CFGMS - 250325 844-662-3467 # 10 AGV DL | 224330 | 1 | direct_match |
| 12 | 2025-03-26 | $-129.00 | #WITHDRAWAL CFGMS - AGV DL 250326 844-662-3467 # 11 | 224330 | 1 | direct_match |
| 13 | 2025-03-27 | $-129.00 | #WITHDRAWAL CFGMS AGV DL 250327 844-662-3467 # 12 | 224330 | 1 | direct_match |
| 14 | 2025-03-28 | $-129.00 | #WITHDRAWAL CFGMS - AGV DL 250328 844-662-3467 # 13 | 224330 | 1 | direct_match |
| 15 | 2025-03-31 | $-129.00 | #WITHDRAWAL CFGMS - 250331 844-662-3467 # 14 AGV DL | 224330 | 1 | direct_match |
| Total | $-1,806.00 | 15 transactions | ||||