Funding Details
ID: 193309
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-02-20
- Amount Funded
- $5,018.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 33 transactions from 2025-01-02 to 2025-02-19 found before funding date 2025-02-20 - Created At
- 2026-01-30 21:11:39
- Modified At
- 2026-01-30 21:11:39
- Occurrence Count
- 1 times
- Analytics Sources
- 251062
Account Information
- Account Name
- TURBOCREDIT LLC
- Account ID
001Nt00000SJtYaIAL- Industry
- Credit protection / consolidation
- Location
- Doral, FL
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2025-02-20
- Last Payment
- 2025-04-30
- Transaction Count
- 28
- Transaction Amount
- $-3,312.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $-99.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#48 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 2 | 2025-02-20 | $5,018.00 | WIRE TYPE:WIRE IN DATE: 250220 TIME:1403 ET TRN:2025022000467127 SEQ:7680300051JO/054097 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/02/20 | 251062 | 1 | funding_deposit |
| 3 | 2025-02-24 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 4 | 2025-02-25 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#2 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 5 | 2025-02-26 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#3 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 6 | 2025-02-27 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#4 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 7 | 2025-02-28 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#5 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 8 | 2025-04-01 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#27 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 9 | 2025-04-02 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#28 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 10 | 2025-04-03 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#29 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 11 | 2025-04-04 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#30 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 12 | 2025-04-07 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#31 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 13 | 2025-04-08 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#32 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 14 | 2025-04-09 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#33 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 15 | 2025-04-10 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#34 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 16 | 2025-04-11 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#35 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 17 | 2025-04-14 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#36 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 18 | 2025-04-15 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#37 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 19 | 2025-04-16 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#38 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 20 | 2025-04-17 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#39 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 21 | 2025-04-18 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#40 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 22 | 2025-04-21 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#41 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 23 | 2025-04-22 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#42 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 24 | 2025-04-23 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#43 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 25 | 2025-04-24 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#44 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 26 | 2025-04-25 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#45 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 27 | 2025-04-28 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#46 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 28 | 2025-04-29 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#47 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| 29 | 2025-04-30 | $-119.00 | CFGMS - JMH DES:PILOT ID:844-662-3467#48 INDN:TURBOCREDITLLC CO ID:RPP4679677 CCD | 251062 | 1 | direct_match |
| Total | $-3,312.00 | 29 transactions | ||||