Funding Details
ID: 202658
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-20
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #202657
Renewal detected: New funding on 2025-05-20 occurred 1 days after previous funding's last payment on 2025-05-19 - Created At
- 2026-01-30 21:39:52
- Modified At
- 2026-01-30 21:39:52
- Occurrence Count
- 1 times
- Analytics Sources
- 286023
Account Information
- Account Name
- All Things Mobile Detailing
- Account ID
001Nt00000TcNHTIA3- Industry
- Automotive Detailing
- Location
- Rancho Santa Margarita, CA
Payment Details
- Term (Days)
- 41
- Payment Frequency
- Daily
- Daily Payment
- $190.00
- Actual Payment
- $190.00 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-30
- Transaction Count
- 8
- Transaction Amount
- $-1,499.00
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $-169.00 | CFGMS - AGV DES:AD ID:844-662-3467#22 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 286023 | 1 | direct_match |
| 2 | 2025-05-20 | $5,000.00 | WIRE TYPE:WIRE IN DATE: 250520 TIME:1348 ET TRN:2025052000425169 SEQ:5569800140JO/021992 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/05/20 | 286023 | 1 | funding_deposit |
| 3 | 2025-05-21 | $-190.00 | CFGMS - AGV DES:AD ID:844-662-3467 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 286023 | 1 | direct_match |
| 4 | 2025-05-22 | $-190.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 286023 | 1 | direct_match |
| 5 | 2025-05-23 | $-190.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 286023 | 1 | direct_match |
| 6 | 2025-05-27 | $-190.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 286023 | 1 | direct_match |
| 7 | 2025-05-28 | $-190.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 286023 | 1 | direct_match |
| 8 | 2025-05-29 | $-190.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 286023 | 1 | direct_match |
| 9 | 2025-05-30 | $-190.00 | CFGMS - AGV DES:AD ID:844-662-3467#23 INDN:ALLENPHILLSOLEPROP CO ID:RPP4679677 CCD | 286023 | 1 | direct_match |
| Total | $-1,499.00 | 9 transactions | ||||