Funding Details
ID: 203738
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-02-26
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-02-05 to 2025-02-25 found before funding date 2025-02-26 - Created At
- 2026-01-30 21:43:10
- Modified At
- 2026-01-30 21:43:10
- Occurrence Count
- 1 times
- Analytics Sources
- 289918
Account Information
- Account Name
- ROYAL TIGER ACADEMY LLC
- Account ID
001Nt00000TjtfaIAB- Industry
- Education
- Location
- Damascus, MD
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Daily
- Daily Payment
- $189.00
- Actual Payment
- $189.00 (Daily)
- First Payment
- 2025-02-26
- Last Payment
- 2025-05-02
- Transaction Count
- 48
- Transaction Amount
- $-9,072.00
- 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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-26 | $-189.00 | CFGMS - AGV DES:DL ID:487383#492 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 2 | 2025-02-26 | $7,000.00 | WIRE TYPE:WIRE IN DATE: 250226 TIME:1549 ET TRN:2025022600534343 SEQ:8368800057JO/031036 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/02/26 | 289918 | 1 | funding_deposit |
| 3 | 2025-02-27 | $-189.00 | CFGMS - AGV DES:DL ID:487383#493 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 4 | 2025-02-28 | $-189.00 | CFGMS - AGV DES:DL ID:487383#494 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 5 | 2025-03-03 | $-189.00 | CFGMS - AGV DES:DL ID:487383#495 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 6 | 2025-03-04 | $-189.00 | CFGMS - AGV DES:DL ID:487383#496 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 7 | 2025-03-05 | $-189.00 | CFGMS - AGV DES:DL ID:487383#497 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 8 | 2025-03-06 | $-189.00 | CFGMS - AGV DES:DL ID:487383#498 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 9 | 2025-03-07 | $-189.00 | CFGMS - AGV DES:DL ID:487383#499 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 10 | 2025-03-10 | $-189.00 | CFGMS - AGV DES:DL ID:487383#500 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 11 | 2025-03-11 | $-189.00 | CFGMS - AGV DES:DL ID:487383#501 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 12 | 2025-03-12 | $-189.00 | CFGMS - AGV DES:DL ID:487383#502 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 13 | 2025-03-13 | $-189.00 | CFGMS - AGV DES:DL ID:487383#503 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 14 | 2025-03-14 | $-189.00 | CFGMS - AGV DES:DL ID:487383#504 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 15 | 2025-03-17 | $-189.00 | CFGMS - AGV DES:DL ID:487383#505 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 16 | 2025-03-18 | $-189.00 | CFGMS - AGV DES:DL ID:487383#506 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 17 | 2025-03-19 | $-189.00 | CFGMS - AGV DES:DL ID:487383#507 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 18 | 2025-03-20 | $-189.00 | CFGMS - AGV DES:DL ID:487383#508 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 19 | 2025-03-21 | $-189.00 | CFGMS - AGV DES:DL ID:487383#509 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 20 | 2025-03-24 | $-189.00 | CFGMS - AGV DES:DL ID:487383#510 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 21 | 2025-03-25 | $-189.00 | CFGMS - AGV DES:DL ID:487383#511 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 22 | 2025-03-26 | $-189.00 | CFGMS - AGV DES:DL ID:487383#512 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 23 | 2025-03-27 | $-189.00 | CFGMS - AGV DES:DL ID:487383#513 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 24 | 2025-03-28 | $-189.00 | CFGMS - AGV DES:DL ID:487383#514 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 25 | 2025-03-31 | $-189.00 | CFGMS - AGV DES:DL ID:487383#515 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 26 | 2025-04-01 | $-189.00 | CFGMS - AGV DES:DL ID:487383#516 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 27 | 2025-04-02 | $-189.00 | CFGMS - AGV DES:DL ID:487383#517 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 28 | 2025-04-03 | $-189.00 | CFGMS - AGV DES:DL ID:487383#518 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 29 | 2025-04-04 | $-189.00 | CFGMS - AGV DES:DL ID:487383#519 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 30 | 2025-04-07 | $-189.00 | CFGMS - AGV DES:DL ID:487383#520 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 31 | 2025-04-08 | $-189.00 | CFGMS - AGV DES:DL ID:487383#521 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 32 | 2025-04-09 | $-189.00 | CFGMS - AGV DES:DL ID:487383#522 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 33 | 2025-04-10 | $-189.00 | CFGMS - AGV DES:DL ID:487383#523 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 34 | 2025-04-11 | $-189.00 | CFGMS - AGV DES:DL ID:487383#524 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 35 | 2025-04-14 | $-189.00 | CFGMS - AGV DES:DL ID:487383#525 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 36 | 2025-04-15 | $-189.00 | CFGMS - AGV DES:DL ID:487383#526 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 37 | 2025-04-16 | $-189.00 | CFGMS - AGV DES:DL ID:487383#527 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 38 | 2025-04-17 | $-189.00 | CFGMS - AGV DES:DL ID:487383#528 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 39 | 2025-04-18 | $-189.00 | CFGMS - AGV DES:DL ID:487383#529 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 40 | 2025-04-21 | $-189.00 | CFGMS - AGV DES:DL ID:487383#530 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 41 | 2025-04-22 | $-189.00 | CFGMS - AGV DES:DL ID:487383#531 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 42 | 2025-04-23 | $-189.00 | CFGMS - AGV DES:DL ID:487383#532 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 43 | 2025-04-24 | $-189.00 | CFGMS - AGV DES:DL ID:487383#533 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 44 | 2025-04-25 | $-189.00 | CFGMS - AGV DES:DL ID:487383#534 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 45 | 2025-04-28 | $-189.00 | CFGMS - AGV DES:DL ID:487383#535 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 46 | 2025-04-29 | $-189.00 | CFGMS - AGV DES:DL ID:487383#536 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 47 | 2025-04-30 | $-189.00 | CFGMS - AGV DES:DL ID:487383#537 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 48 | 2025-05-01 | $-189.00 | CFGMS - AGV DES:DL ID:487383#538 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 49 | 2025-05-02 | $-189.00 | CFGMS - AGV DES:DL ID:487383#539 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| Total | $-9,072.00 | 49 transactions | ||||