Funding Details
ID: 239644
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-20
- Amount Funded
- $7,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:30:46
- Modified At
- 2026-01-30 23:30:46
- Occurrence Count
- 1 times
- Analytics Sources
- 421635
Account Information
- Account Name
- AST Towing and Service LLC
- Account ID
001Nt00000aXICjIAO- Industry
- MISCELLANEOUS SERVICES
- Location
- Peoria, AZ
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-06-25
- Last Payment
- 2025-09-30
- Transaction Count
- 64
- Transaction Amount
- $-9,593.60
- First Bank Statement
- 2025-05-01
- 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 (69)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $7,600.00 | WIRE TYPE:WIRE IN DATE: 250620 TIME:1034 ET TRN:2025062000616264 SEQ:3926100171JO/026885 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/06/20 185936MERCHANT FUNDING - C | 421635 | 1 | funding_deposit |
| 2 | 2025-06-25 | $-149.90 | CFGMS - CFG DES:BP ID:6464537 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 3 | 2025-06-26 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#2 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 4 | 2025-06-27 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#3 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 5 | 2025-06-30 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#4 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 6 | 2025-07-01 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#5 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 7 | 2025-07-02 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#6 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 8 | 2025-07-03 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#7 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 9 | 2025-07-07 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#8 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 10 | 2025-07-08 | $149.90 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-07) | 421635 | 1 | direct_match |
| 11 | 2025-07-09 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#10 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 12 | 2025-07-10 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#11 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 13 | 2025-07-11 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#12 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 14 | 2025-07-14 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#13 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 15 | 2025-07-15 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#14 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 16 | 2025-07-16 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#15 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 17 | 2025-07-17 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#16 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 18 | 2025-07-18 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#17 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 19 | 2025-07-21 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#18 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 20 | 2025-07-22 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#19 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 21 | 2025-07-23 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#20 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 22 | 2025-07-24 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#21 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 23 | 2025-07-25 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#22 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 24 | 2025-07-28 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#23 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 25 | 2025-07-29 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#24 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 26 | 2025-07-30 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#25 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 27 | 2025-07-31 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#26 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 28 | 2025-08-01 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#27 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 29 | 2025-08-04 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#28 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 30 | 2025-08-05 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#29 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 31 | 2025-08-06 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#30 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 32 | 2025-08-07 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#31 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 33 | 2025-08-08 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#32 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 34 | 2025-08-11 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#33 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 35 | 2025-08-12 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#34 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 36 | 2025-08-13 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#35 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 37 | 2025-08-14 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#36 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 38 | 2025-08-15 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#37 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 39 | 2025-08-18 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#38 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 40 | 2025-08-19 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#39 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 41 | 2025-08-20 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#40 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 42 | 2025-08-21 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#41 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 43 | 2025-08-22 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#42 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 44 | 2025-08-25 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#43 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 45 | 2025-08-26 | $149.90 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-25) | 421635 | 1 | direct_match |
| 46 | 2025-08-27 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#45 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 47 | 2025-08-28 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#46 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 48 | 2025-08-29 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#47 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 49 | 2025-09-02 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#48 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 50 | 2025-09-03 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#49 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 51 | 2025-09-04 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#50 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 52 | 2025-09-05 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#51 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 53 | 2025-09-08 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#52 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 54 | 2025-09-09 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#53 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 55 | 2025-09-10 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#54 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 56 | 2025-09-11 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#55 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 57 | 2025-09-12 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#56 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 58 | 2025-09-15 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#57 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 59 | 2025-09-16 | $149.90 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-15) | 421635 | 1 | direct_match |
| 60 | 2025-09-17 | $149.90 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-16) | 421635 | 1 | direct_match |
| 61 | 2025-09-18 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#60 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 62 | 2025-09-19 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#61 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 63 | 2025-09-22 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#62 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 64 | 2025-09-23 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#63 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 65 | 2025-09-24 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#64 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 66 | 2025-09-25 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#65 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 67 | 2025-09-26 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#66 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 68 | 2025-09-29 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#67 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| 69 | 2025-09-30 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#68 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 421635 | 1 | direct_match |
| Total | $-9,593.60 | 69 transactions | ||||