Funding Details
ID: 18243
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-22
- Amount Funded
- $19,501.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:29:06
- Modified At
- 2026-01-30 22:35:30
- Occurrence Count
- 2 times
- Analytics Sources
- 356672
Account Information
- Account Name
- Sally Villa
- Account ID
001Nt00000WdvwsIAB- Industry
- Professional Services
- Location
- ontario, CA
Payment Details
- Term (Days)
- 114
- Payment Frequency
- Weekly
- Daily Payment
- $239.00
- Actual Payment
- $239.00 (Weekly)
- First Payment
- 2025-05-27
- Last Payment
- 2025-07-29
- Transaction Count
- 14
- Transaction Amount
- $-16,730.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.8579
- Payoff Status
- active
- Expected Payoff
- 2025-10-29
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | 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 | 356672 | 2 | funding_deposit |
| 2 | 2025-05-27 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250523 844-662-3467 Sallyjvilla | 356672 | 2 | direct_match |
| 3 | 2025-06-03 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250602 844-662-3467#2 Sallyjvilla | 356672 | 2 | direct_match |
| 4 | 2025-06-10 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250609 844-662-3467#3 Sallyjvilla | 356672 | 2 | direct_match |
| 5 | 2025-06-17 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250616 844-662-3467#4 Sallyjvilla | 356672 | 2 | direct_match |
| 6 | 2025-06-24 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250623 844-662-3467#5 Sallyjvilla | 356672 | 2 | direct_match |
| 7 | 2025-07-01 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250630 844-662-3467#6 Sallyjvilla | 356672 | 2 | direct_match |
| 8 | 2025-07-08 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250707 844-662-3467#7 Sallyjvilla | 356672 | 2 | direct_match |
| 9 | 2025-07-15 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250714 844-662-3467#8 Sallyjvilla | 356672 | 2 | direct_match |
| 10 | 2025-07-22 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250721 844-662-3467#9 Sallyjvilla | 356672 | 2 | direct_match |
| 11 | 2025-07-29 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250728 844-662-3467#10 Sallyjvilla | 356672 | 2 | direct_match |
| 12 | 2025-08-05 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250804 844-662-3467#11 Sallyjvilla | 384705 | 2 | direct_match |
| 13 | 2025-08-12 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250811 844-662-3467#12 Sallyjvilla | 384705 | 2 | direct_match |
| 14 | 2025-08-19 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250818 844-662-3467#13 Sallyjvilla | 384705 | 2 | direct_match |
| 15 | 2025-08-26 | $-1,195.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250825 844-662-3467#14 Sallyjvilla | 384705 | 2 | direct_match |
| Total | $-16,730.00 | 15 transactions | ||||