Funding Details
ID: 203739
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-05
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #203738
Renewal detected: New funding on 2025-05-05 occurred 3 days after previous funding's last payment on 2025-05-02 - 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
- $209.00
- Actual Payment
- $209.00 (Daily)
- First Payment
- 2025-05-05
- Last Payment
- 2025-05-30
- Transaction Count
- 19
- Transaction Amount
- $-3,951.00
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-05 | $-189.00 | CFGMS - AGV DES:DL ID:487383#540 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 2 | 2025-05-05 | $7,000.00 | WIRE TYPE:WIRE IN DATE: 250505 TIME:1652 ET TRN:2025050500568510 SEQ:8141700125JO/037535 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/05/05 181139MERCHANT FUNDING - C | 289918 | 1 | funding_deposit |
| 3 | 2025-05-06 | $-209.00 | CFGMS - AGV DES:DL ID:487383 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 4 | 2025-05-07 | $-209.00 | CFGMS - AGV DES:DL ID:487383#542 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 5 | 2025-05-08 | $-209.00 | CFGMS - AGV DES:DL ID:487383#543 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 6 | 2025-05-09 | $-209.00 | CFGMS - AGV DES:DL ID:487383#544 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 7 | 2025-05-12 | $-209.00 | CFGMS - AGV DES:DL ID:487383#545 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 8 | 2025-05-13 | $-209.00 | CFGMS - AGV DES:DL ID:487383#546 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 9 | 2025-05-14 | $-209.00 | CFGMS - AGV DES:DL ID:487383#547 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 10 | 2025-05-15 | $-209.00 | CFGMS - AGV DES:DL ID:487383#548 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 11 | 2025-05-16 | $-209.00 | CFGMS - AGV DES:DL ID:487383#549 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 12 | 2025-05-19 | $-209.00 | CFGMS - AGV DES:DL ID:487383#550 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 13 | 2025-05-20 | $-209.00 | CFGMS - AGV DES:DL ID:487383#551 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 14 | 2025-05-21 | $-209.00 | CFGMS - AGV DES:DL ID:487383#552 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 15 | 2025-05-22 | $-209.00 | CFGMS - AGV DES:DL ID:487383#553 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 16 | 2025-05-23 | $-209.00 | CFGMS - AGV DES:DL ID:487383#554 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 17 | 2025-05-27 | $-209.00 | CFGMS - AGV DES:DL ID:487383#555 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 18 | 2025-05-28 | $-209.00 | CFGMS - AGV DES:DL ID:487383#556 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 19 | 2025-05-29 | $-209.00 | CFGMS - AGV DES:DL ID:487383#557 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| 20 | 2025-05-30 | $-209.00 | CFGMS - AGV DES:DL ID:487383#558 INDN:ROYALTIGERACADEMYLLC CO ID:RPP4679677 CCD | 289918 | 1 | direct_match |
| Total | $-3,951.00 | 20 transactions | ||||