Funding Details
ID: 212924
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-15
- Amount Funded
- $19,301.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:10:49
- Modified At
- 2026-01-30 22:10:49
- Occurrence Count
- 1 times
- Analytics Sources
- 324422
Account Information
- Account Name
- DY ADVANCED CENTER LLC
- Account ID
001Nt00000V9dYAIAZ- Industry
- Healthcare
- Location
- LAS VEGAS, NV
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Weekly
- Daily Payment
- $184.40
- Actual Payment
- $184.40 (Weekly)
- First Payment
- 2025-05-20
- Last Payment
- 2025-06-24
- Transaction Count
- 7
- Transaction Amount
- $-24,833.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $-19,301.00 | Online Banking transfer to CHK 2146 Confirmation# 4734662150 | 324422 | 1 | funding_deposit |
| 2 | 2025-05-15 | $19,301.00 | WIRE TYPE:WIRE IN DATE: 250515 TIME:1710 ET TRN:2025051500607966 SEQ:0091300135VB/036705 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/05/15 182397MERCHANT FUNDING - C | 335061 | 1 | funding_deposit |
| 3 | 2025-05-20 | $-922.00 | CFGMS - MC DES:LCM ID:4677123 INDN:DYADVANCEDCENTER CO ID:RPP4679677 CCD | 324422 | 1 | direct_match |
| 4 | 2025-05-27 | $-922.00 | CFGMS - MC DES:LCM ID:4677123#2 INDN:DYADVANCEDCENTER CO ID:RPP4679677 CCD | 324422 | 1 | direct_match |
| 5 | 2025-06-03 | $-922.00 | CFGMS - MC DES:LCM ID:4677123#3 INDN:DYADVANCEDCENTER CO ID:RPP4679677 CCD | 324422 | 1 | direct_match |
| 6 | 2025-06-10 | $-922.00 | CFGMS - MC DES:LCM ID:4677123#4 INDN:DYADVANCEDCENTER CO ID:RPP4679677 CCD | 324422 | 1 | direct_match |
| 7 | 2025-06-17 | $-922.00 | CFGMS - MC DES:LCM ID:4677123#5 INDN:DYADVANCEDCENTER CO ID:RPP4679677 CCD | 324422 | 1 | direct_match |
| 8 | 2025-06-24 | $-922.00 | CFGMS - MC DES:LCM ID:4677123#6 INDN:DYADVANCEDCENTER CO ID:RPP4679677 CCD | 324422 | 1 | direct_match |
| Total | $-24,833.00 | 8 transactions | ||||