Funding Details
ID: 3401
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-09-19
- Amount Funded
- $69,901.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:14:51
- Modified At
- 2026-01-30 14:27:46
- Occurrence Count
- 3 times
- Analytics Sources
- 161878
Account Information
- Account Name
- Garcia's Fresh Meat LLC
- Account ID
0014z00001p1OsVAAU- Industry
- Meat/Seafood
- Location
- Whittier, CA
Payment Details
- Term (Days)
- 224
- Payment Frequency
- Weekly
- Daily Payment
- $435.00
- Actual Payment
- $435.00 (Weekly)
- First Payment
- 2024-09-30
- Last Payment
- 2024-12-30
- Transaction Count
- 14
- Transaction Amount
- $-30,450.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.4356
- Payoff Status
- active
- Expected Payoff
- 2025-07-30
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-19 | $69,901.00 | WIRE TYPE:WIRE IN DATE: 240919 TIME:1556 ET TRN:2024091900507552 SEQ:8072600263JO/029696 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/09/19 | 161878 | 3 | funding_deposit |
| 2 | 2024-09-30 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 3 | 2024-10-07 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#2 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 4 | 2024-10-15 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#3 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 5 | 2024-10-21 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#4 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 6 | 2024-10-28 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#5 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 7 | 2024-11-04 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#6 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 8 | 2024-11-12 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#7 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 9 | 2024-11-18 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#8 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 10 | 2024-11-25 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#9 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 11 | 2024-12-02 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#10 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 12 | 2024-12-09 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#11 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 13 | 2024-12-16 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#12 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 14 | 2024-12-23 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#13 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| 15 | 2024-12-30 | $-2,175.00 | CFGMS - JMH DES:MJH ID:844-662-3467#14 INDN:GARCIASFRESHMEAT CO ID:RPP4679677 CCD | 161878 | 3 | direct_match |
| Total | $-30,450.00 | 15 transactions | ||||