Funding Details

ID: 202626

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-12
Amount Funded
$20,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-02-03 to 2025-02-11 found before funding date 2025-02-12
Created At
2026-01-30 21:39:46
Modified At
2026-01-30 21:39:46
Occurrence Count
1 times
Analytics Sources
286077
Account Information
Account Name
ALFONSOS MEXICAN FOOD PRESCOTT
Account ID
001Nt00000TcBY6IAN
Industry
Restaurant
Location
PRESCOTT, AZ
Payment Details
Term (Days)
112
Payment Frequency
Daily
Daily Payment
$499.00
Actual Payment
$499.00 (Daily)
First Payment
2025-02-12
Last Payment
2025-05-07
Transaction Count
60
Transaction Amount
$-29,190.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
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 (61)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-12 $-249.00 CFGMS - MAS DES:JP ID:844-662-3467#39 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
2 2025-02-12 $20,000.00 WIRE TYPE:WIRE IN DATE: 250212 TIME:1712 ET TRN:2025021200509301 SEQ:8424700043JO/033374 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/02/12 286077 1 funding_deposit
3 2025-02-13 $-249.00 CFGMS - MAS DES:JP ID:844-662-3467#40 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
4 2025-02-14 $-249.00 CFGMS - MAS DES:JP ID:844-662-3467#41 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
5 2025-02-18 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
6 2025-02-19 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#2 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
7 2025-02-20 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#3 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
8 2025-02-21 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#4 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
9 2025-02-24 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#5 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
10 2025-02-25 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#6 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
11 2025-02-26 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#7 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
12 2025-02-27 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#8 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
13 2025-02-28 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#9 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
14 2025-03-03 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#10 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
15 2025-03-04 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#11 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
16 2025-03-05 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#12 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
17 2025-03-06 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#13 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
18 2025-03-07 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#14 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
19 2025-03-10 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#15 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
20 2025-03-11 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#16 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
21 2025-03-12 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#17 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
22 2025-03-13 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#18 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
23 2025-03-14 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#19 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
24 2025-03-17 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#20 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
25 2025-03-18 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#21 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
26 2025-03-19 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#22 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
27 2025-03-20 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#23 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
28 2025-03-21 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#24 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
29 2025-03-24 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#25 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
30 2025-03-25 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#26 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
31 2025-03-26 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#27 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
32 2025-03-27 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#28 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
33 2025-03-28 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#29 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
34 2025-03-31 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#30 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
35 2025-04-01 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#31 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
36 2025-04-02 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#32 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
37 2025-04-03 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#33 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
38 2025-04-04 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#34 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
39 2025-04-07 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#35 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
40 2025-04-08 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#36 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
41 2025-04-09 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#37 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
42 2025-04-10 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#38 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
43 2025-04-11 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#39 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
44 2025-04-14 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#40 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
45 2025-04-15 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#41 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
46 2025-04-16 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#42 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
47 2025-04-17 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#43 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
48 2025-04-18 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#44 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
49 2025-04-21 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#45 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
50 2025-04-22 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#46 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
51 2025-04-23 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#47 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
52 2025-04-24 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#48 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
53 2025-04-25 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#49 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
54 2025-04-28 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#50 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
55 2025-04-29 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#51 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
56 2025-04-30 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#52 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
57 2025-05-01 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#53 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
58 2025-05-02 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#54 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
59 2025-05-05 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#55 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
60 2025-05-06 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#56 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
61 2025-05-07 $-499.00 CFGMS - MAS DES:JP ID:844-662-3467#57 INDN:ALFONSOSMEXICANFOODPRE CO ID:RPP4679677 CCD 286077 1 direct_match
Total $-29,190.00 61 transactions