Funding Details
ID: 24730
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-31
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:05:43
- Modified At
- 2026-01-30 14:45:06
- Occurrence Count
- 2 times
- Analytics Sources
- 369740
Account Information
- Account Name
- O & A, LLC
- Account ID
0014z00001qTt0QAAS- Industry
- Retail
- Location
- Lake Arrowhead, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-31 | $5,000.00 | WIRE TYPE:WIRE IN DATE: 250731 TIME:1436 ET TRN:2025073100559306 SEQ:7753700212JO/055621 ORIG:CFG MERCHANT SOLUTIONS LL ID:000953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:7753700212JO 190193MERCHANT FUNDING - CREA | 369740 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||