Funding Details
ID: 239646
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-03
- Amount Funded
- $8,971.70
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 23 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-10-03 - Created At
- 2026-01-30 23:30:46
- Modified At
- 2026-01-30 23:30:46
- Occurrence Count
- 1 times
- Analytics Sources
- 447466
Account Information
- Account Name
- AST Towing and Service LLC
- Account ID
001Nt00000aXICjIAO- Industry
- MISCELLANEOUS SERVICES
- Location
- Peoria, AZ
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-10-03
- Last Payment
- 2025-10-31
- Transaction Count
- 32
- Transaction Amount
- $-5,188.95
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-10-31
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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-03 | $-149.90 | CFGMS - CFG DES:BP ID:6464537#71 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 2 | 2025-10-03 | $8,971.70 | WIRE TYPE:WIRE IN DATE: 251003 TIME:1658 ET TRN:2025100300558309 SEQ:8094800276JO/037433 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:8094800276JO 197014MERCHANT FUNDING - CREA | 447466 | 1 | funding_deposit |
| 3 | 2025-10-08 | $-162.55 | CFGMS - CFG DES:BP ID:6464537 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 4 | 2025-10-09 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#2 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 5 | 2025-10-10 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#3 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 6 | 2025-10-14 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#4 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 7 | 2025-10-15 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#5 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 8 | 2025-10-16 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#6 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 9 | 2025-10-17 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#7 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 10 | 2025-10-20 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#8 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 11 | 2025-10-21 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#9 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 12 | 2025-10-22 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#10 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 13 | 2025-10-23 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#11 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 14 | 2025-10-24 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#12 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 15 | 2025-10-27 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#13 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 16 | 2025-10-28 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#14 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 17 | 2025-10-29 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#15 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 18 | 2025-10-30 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#16 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 19 | 2025-10-31 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#17 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 447466 | 1 | direct_match |
| 20 | 2025-11-03 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#18 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 21 | 2025-11-04 | $162.55 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-03) | 449336 | 1 | direct_match |
| 22 | 2025-11-05 | $162.55 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-04) | 449336 | 1 | direct_match |
| 23 | 2025-11-06 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#21 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 24 | 2025-11-07 | $162.55 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-06) | 449336 | 1 | direct_match |
| 25 | 2025-11-10 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#23 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 26 | 2025-11-12 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#24 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 27 | 2025-11-13 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#25 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 28 | 2025-11-14 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#26 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 29 | 2025-11-17 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#27 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 30 | 2025-11-18 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#28 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 31 | 2025-11-19 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#29 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 32 | 2025-11-20 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#30 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 33 | 2025-11-21 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#31 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 34 | 2025-11-24 | $162.55 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-21) | 449336 | 1 | direct_match |
| 35 | 2025-11-25 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#33 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 36 | 2025-11-26 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#34 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| 37 | 2025-11-28 | $-162.55 | CFGMS - CFG DES:BP ID:6464537#35 INDN:ASTTOWINGSTORAGELLC CO ID:RPP4679677 CCD | 449336 | 1 | direct_match |
| Total | $-5,188.95 | 37 transactions | ||||