Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-04-29
Amount Funded
$5,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:11:19
Modified At
2026-01-30 14:20:27
Occurrence Count
3 times
Analytics Sources
98619, 51222
Account Information
Account Name
Star Struck Grooming Salon & Pet Boutiqu
Account ID
0014z00001mzNBaAAM
Industry
Pet Grooming
Location
Corona, 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
63
Transaction Amount
$-9,605.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
Analysis
Factor Rate
1.7464
Payoff Status
paid_off_rtr
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (64)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-29 $-119.00 CFGMS - AGV DES:AD ID:844-662-3467#55 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
2 2024-04-29 $5,500.00 WIRE TYPE:WIRE IN DATE: 240429 TIME:1350 ET TRN:2024042900517587 SEQ:8175000120JO/027972 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/04/29 98619, 51222 3 funding_deposit
3 2024-04-30 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
4 2024-05-01 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#57 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
5 2024-05-02 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#58 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
6 2024-05-03 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#59 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
7 2024-05-06 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#60 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
8 2024-05-07 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#61 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
9 2024-05-08 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#62 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
10 2024-05-09 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#63 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
11 2024-05-10 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#64 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
12 2024-05-13 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#65 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
13 2024-05-14 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#66 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
14 2024-05-15 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#67 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
15 2024-05-16 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#68 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
16 2024-05-17 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#69 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
17 2024-05-20 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#70 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
18 2024-05-21 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#71 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
19 2024-05-22 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#72 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
20 2024-05-23 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#73 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
21 2024-05-24 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#74 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
22 2024-05-28 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#75 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
23 2024-05-29 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#76 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
24 2024-05-30 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#77 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
25 2024-05-31 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#78 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
26 2024-06-03 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#79 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
27 2024-06-04 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#80 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
28 2024-06-05 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#81 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
29 2024-06-06 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#82 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
30 2024-06-07 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#83 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
31 2024-06-10 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#84 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
32 2024-06-11 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#85 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
33 2024-06-12 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#86 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
34 2024-06-13 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#87 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
35 2024-06-14 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#88 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
36 2024-06-17 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#89 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
37 2024-06-18 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#90 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
38 2024-06-20 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#91 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
39 2024-06-21 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#92 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
40 2024-06-24 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#93 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
41 2024-06-25 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#94 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
42 2024-06-26 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#95 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
43 2024-06-27 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#96 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
44 2024-06-28 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#97 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
45 2024-07-01 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#98 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
46 2024-07-02 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#99 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
47 2024-07-03 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
48 2024-07-05 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
49 2024-07-08 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
50 2024-07-09 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
51 2024-07-10 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
52 2024-07-11 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
53 2024-07-12 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
54 2024-07-15 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
55 2024-07-16 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
56 2024-07-17 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#10 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
57 2024-07-18 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#11 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
58 2024-07-19 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#11 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
59 2024-07-22 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#11 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
60 2024-07-23 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#11 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
61 2024-07-24 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#11 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
62 2024-07-25 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#11 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
63 2024-07-26 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#11 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
64 2024-07-29 $-153.00 CFGMS - AGV DES:AD ID:844-662-3467#11 INDN:STARSTRUCKGROOMINGSALO CO ID:RPP4679677 CCD 98619 3 direct_match
Total $-9,605.00 64 transactions