Funding Details
ID: 252710
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-10
- Amount Funded
- $11,060.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 69 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-11-10 - Created At
- 2026-01-31 00:08:02
- Modified At
- 2026-01-31 00:08:02
- Occurrence Count
- 1 times
- Analytics Sources
- 463074
Account Information
- Account Name
- Transportation And Recovery Mauricio Ospina
- Account ID
001Nt00000eNinqIAC- Industry
- Automotive Detailing
- Location
- Lake Park, FL
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Daily
- Daily Payment
- $156.00
- Actual Payment
- $156.00 (Daily)
- First Payment
- 2025-11-10
- Last Payment
- 2025-11-10
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-08-01
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-10 | $11,060.00 | WIRE TYPE:WIRE IN DATE: 251110 TIME:0500 ET TRN:2025110600537178 SEQ:9026900310JO/030816 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:9026900310JO 200501MERCHANT FUNDING - CREA | 463074 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||