Funding Details
ID: 214557
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-17
- Amount Funded
- $8,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 54 transactions from 2025-04-01 to 2025-06-16 found before funding date 2025-06-17 - Created At
- 2026-01-30 22:15:46
- Modified At
- 2026-01-30 22:15:46
- Occurrence Count
- 1 times
- Analytics Sources
- 330632
Account Information
- Account Name
- Best Auto Services III Corp
- Account ID
001Nt00000VRB0mIAH- Industry
- Automotive Repair
- Location
- Hialeah, FL
Payment Details
- Term (Days)
- 94
- Payment Frequency
- Daily
- Daily Payment
- $119.00
- Actual Payment
- $119.00 (Daily)
- First Payment
- 2025-06-17
- Last Payment
- 2025-06-30
- Transaction Count
- 9
- Transaction Amount
- $-1,743.00
- First Bank Statement
- 2025-04-01
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-17 | $-119.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 250616 844-662-3467#14 Bestautoservicesiiicor | 330632 | 1 | direct_match |
| 2 | 2025-06-17 | $8,000.00 | WT Fed#09527 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 7367900168Jo Trn#250617158363 Rfb# Cap of 25/06/17 | 330632 | 1 | funding_deposit |
| 3 | 2025-06-18 | $-203.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 250617 844-662-3467 Bestautoservicesiiicor | 330632 | 1 | direct_match |
| 4 | 2025-06-20 | $-203.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 250618 844-662-3467#14 Bestautoservicesiiicor | 330632 | 1 | direct_match |
| 5 | 2025-06-23 | $-203.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 250620 844-662-3467#14 Bestautoservicesiiicor | 330632 | 1 | direct_match |
| 6 | 2025-06-24 | $-203.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 250623 844-662-3467#14 Bestautoservicesiiicor | 330632 | 1 | direct_match |
| 7 | 2025-06-25 | $-203.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 250624 844-662-3467#14 Bestautoservicesiiicor | 330632 | 1 | direct_match |
| 8 | 2025-06-26 | $-203.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 250625 844-662-3467#14 Bestautoservicesiiicor | 330632 | 1 | direct_match |
| 9 | 2025-06-27 | $-203.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 250626 844-662-3467#14 Bestautoservicesiiicor | 330632 | 1 | direct_match |
| 10 | 2025-06-30 | $-203.00 | < Business to Business ACH Debit - Cfgms - Agv Ad 250627 844-662-3467#15 Bestautoservicesiiicor | 330632 | 1 | direct_match |
| Total | $-1,743.00 | 10 transactions | ||||