Funding Details

ID: 238153

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-06-13
Amount Funded
$5,300.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-13
Created At
2026-01-30 23:26:27
Modified At
2026-01-30 23:26:27
Occurrence Count
1 times
Analytics Sources
416128
Account Information
Account Name
All-Pro Cleaning Service llc
Account ID
001Nt00000aBwvBIAS
Industry
Janitorial
Location
Birmingham, AL
Payment Details
Term (Days)
59
Payment Frequency
Daily
Daily Payment
$125.00
Actual Payment
$125.00 (Daily)
First Payment
2025-06-13
Last Payment
2025-08-12
Transaction Count
9
Transaction Amount
$-6,405.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-09-30
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 2025-06-13 $-125.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250612 CO Entry Descr:Ad Sec:CCD Trace#:122043487180439 Eed:250613 Ind ID:844-662-3467#10 Ind Name:Allprocleaningservice 844-662-3467 Trn: 1647180439Tc 416128 1 direct_match
2 2025-06-13 $5,300.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 185467Merchant Funding - Created From Inv90541 Trn: 0289300164Vb 416128 1 funding_deposit
3 2025-06-24 $-785.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250623 CO Entry Descr:Ad Sec:CCD Trace#:122043485992385 Eed:250624 Ind ID:844-662-3467 Ind Name:Allprocleaningservice 844-662-3467 Trn: 1755992385Tc 416128 1 direct_match
4 2025-07-01 $-785.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250630 CO Entry Descr:Ad Sec:CCD Trace#:122043486514599 Eed:250701 Ind ID:844-662-3467#2 Ind Name:Allprocleaningservice 844-662-3467 Trn: 1826514599Tc 416128 1 direct_match
5 2025-07-08 $-785.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250707 CO Entry Descr:Ad Sec:CCD Trace#:122043488373752 Eed:250708 Ind ID:844-662-3467#3 Ind Name:Allprocleaningservice 844-662-3467 Trn: 1898373752Tc 416128 1 direct_match
6 2025-07-15 $-785.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250714 CO Entry Descr:Ad Sec:CCD Trace#:122043485040420 Eed:250715 Ind ID:844-662-3467#4 Ind Name:Allprocleaningservice 844-662-3467 Trn: 1965040420Tc 416128 1 direct_match
7 2025-07-22 $-785.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250721 CO Entry Descr:Ad Sec:CCD Trace#:122043486443025 Eed:250722 Ind ID:844-662-3467#5 Ind Name:Allprocleaningservice 844-662-3467 Trn: 2036443025Tc 416128 1 direct_match
8 2025-07-29 $-785.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250728 CO Entry Descr:Ad Sec:CCD Trace#:122043480162320 Eed:250729 Ind ID:844-662-3467#6 Ind Name:Allprocleaningservice 844-662-3467 Trn: 2100162320Tc 416128 1 direct_match
9 2025-08-05 $-785.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250804 CO Entry Descr:Ad Sec:CCD Trace#:122043486479380 Eed:250805 Ind ID:844-662-3467#7 Ind Name:Allprocleaningservice 844-662-3467 Trn: 2176479380Tc 416128 1 direct_match
10 2025-08-12 $-785.00 Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:250811 CO Entry Descr:Ad Sec:CCD Trace#:122043481316844 Eed:250812 Ind ID:844-662-3467#8 Ind Name:Allprocleaningservice 844-662-3467 Trn: 2241316844Tc 416128 1 direct_match
Total $-6,405.00 10 transactions