Funding Details
ID: 229608
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-05
- Amount Funded
- $7,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-05 occurred 1 days after previous funding's last payment on 2025-08-04 - Created At
- 2026-01-30 23:00:55
- Modified At
- 2026-01-30 23:00:55
- Occurrence Count
- 1 times
- Analytics Sources
- 386222
Account Information
- Account Name
- LRJ Landscape
- Account ID
001Nt00000YP8dCIAT- Industry
- Landscaping
- Location
- Costa Mesa, CA
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $236.00
- Actual Payment
- $236.00 (Daily)
- First Payment
- 2025-08-05
- Last Payment
- 2025-08-25
- Transaction Count
- 13
- Transaction Amount
- $-3,068.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-05 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 2 | 2025-08-05 | $7,500.00 | WIRE TYPE:WIRE IN DATE: 250805 TIME:0837 ET TRN:2025080400626759 SEQ:8527400216JO/034624 ORIG:CFG MERCHANT SOLUTIONS LL ID:000953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:8527400216JO 190532MERCHANT FUNDING - CREA | 386222 | 1 | funding_deposit |
| 3 | 2025-08-06 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 4 | 2025-08-07 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 5 | 2025-08-08 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 6 | 2025-08-11 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 7 | 2025-08-12 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 8 | 2025-08-13 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 9 | 2025-08-14 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 10 | 2025-08-15 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 11 | 2025-08-18 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 12 | 2025-08-19 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#29 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 13 | 2025-08-20 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#30 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 14 | 2025-08-21 | $-236.00 | CFGMS - AGV DES:AD ID:844-662-3467#30 INDN:LUCIORODRIGUEZJRSOLEPR CO ID:RPP4679677 CCD | 386222 | 1 | direct_match |
| 15 | 2025-08-22 | $236.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-21) | 386222 | 1 | direct_match |
| 16 | 2025-08-25 | $236.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-22) | 386222 | 1 | direct_match |
| Total | $-3,068.00 | 16 transactions | ||||