Funding Details
ID: 256369
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-08-29
- Amount Funded
- $6,601.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:18:27
- Modified At
- 2026-01-31 00:18:27
- Occurrence Count
- 1 times
- Analytics Sources
- 144073
Account Information
- Account Name
- Golden Hauling And Demolition
- Account ID
001Nt00000h2Po1IAE- Industry
- Outdoor Services
- Location
- WESTMINSTER, CA
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $139.00
- Actual Payment
- $139.00 (Daily)
- First Payment
- 2024-09-03
- Last Payment
- 2024-09-05
- Transaction Count
- 3
- Transaction Amount
- $-417.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-11-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-29 | $6,601.00 | WIRE TYPE:WIRE IN DATE: 240829 TIME:1307 ET TRN:2024082900451615 SEQ:6487600242JO/024518 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/08/29 MERCHANT FUNDING - GOLDEN | 144073 | 1 | funding_deposit |
| 2 | 2024-09-03 | $-139.00 | Payment to CFG MERCHANT SOLUTIONS | 144073 | 1 | direct_match |
| 3 | 2024-09-04 | $-139.00 | Payment to CFG MERCHANT SOLUTIONS | 144073 | 1 | direct_match |
| 4 | 2024-09-05 | $-139.00 | Payment to CFG MERCHANT SOLUTIONS | 144073 | 1 | direct_match |
| Total | $-417.00 | 4 transactions | ||||