Funding Details
ID: 242185
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-25
- Amount Funded
- $29,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:38:17
- Modified At
- 2026-01-30 23:38:17
- Occurrence Count
- 1 times
- Analytics Sources
- 450880
Account Information
- Account Name
- DR KKVAH MEDICAL GROUP INC
- Account ID
001Nt00000bGUJNIA4- Industry
- Medical Doctor
- Location
- None, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-11-28
- Last Payment
- 2025-11-28
- Transaction Count
- 1
- Transaction Amount
- $-1,593.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-11-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-25 | $29,100.00 | WIRE TYPE:WIRE IN DATE: 251125 TIME:1743 ET TRN:2025112500691557 SEQ:2333700329VB/037929 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:2333700329VB 202578MERCHANT FUNDING - CREA | 450880 | 1 | funding_deposit |
| 2 | 2025-11-28 | $-1,593.00 | CFGMS - JMH DES:PTD ID:844-662-3467 INDN:DRKKAVEHMEDICALGROUPI CO ID:RPP4679677 CCD | 450880 | 1 | direct_match |
| Total | $-1,593.00 | 2 transactions | ||||