Funding Details
ID: 4434
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-11
- Amount Funded
- $30,400.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:25:57
- Modified At
- 2026-01-30 15:03:06
- Occurrence Count
- 3 times
- Analytics Sources
- 384561
Account Information
- Account Name
- Platinum Livery LLC
- Account ID
0014z00001tokXnAAI- Industry
- Limousine/Transportation Services
- Location
- Sicklerville, NJ
Payment Details
- Term (Days)
- 142
- Payment Frequency
- Weekly
- Daily Payment
- $298.80
- Actual Payment
- $298.80 (Weekly)
- First Payment
- 2025-07-18
- Last Payment
- 2025-08-29
- Transaction Count
- 7
- Transaction Amount
- $-10,458.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.3440
- Payoff Status
- active
- Expected Payoff
- 2026-01-27
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-11 | $30,400.00 | WIRE TYPE:WIRE IN DATE: 250711 TIME:1618 ET TRN:2025071100533852 SEQ:7598400192JO/029229 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/07/11 188135MERCHANT FUNDING - C | 384561 | 3 | funding_deposit |
| 2 | 2025-07-18 | $-1,494.00 | CFGMS - GGG DES:INV91774 ID:844-662-3467 INDN:PLATINUMLIVERYSERVICEL CO ID:RPP4679677 CCD | 384561 | 3 | direct_match |
| 3 | 2025-07-25 | $-1,494.00 | CFGMS - GGG DES:INV91774 ID:844-662-3467#2 INDN:PLATINUMLIVERYSERVICEL CO ID:RPP4679677 CCD | 384561 | 3 | direct_match |
| 4 | 2025-08-01 | $-1,494.00 | CFGMS - GGG DES:INV91774 ID:844-662-3467#3 INDN:PLATINUMLIVERYSERVICEL CO ID:RPP4679677 CCD | 384561 | 3 | direct_match |
| 5 | 2025-08-08 | $-1,494.00 | CFGMS - GGG DES:INV91774 ID:844-662-3467#4 INDN:PLATINUMLIVERYSERVICEL CO ID:RPP4679677 CCD | 384561 | 3 | direct_match |
| 6 | 2025-08-15 | $-1,494.00 | CFGMS - GGG DES:INV91774 ID:844-662-3467#5 INDN:PLATINUMLIVERYSERVICEL CO ID:RPP4679677 CCD | 384561 | 3 | direct_match |
| 7 | 2025-08-22 | $-1,494.00 | CFGMS - GGG DES:INV91774 ID:844-662-3467#6 INDN:PLATINUMLIVERYSERVICEL CO ID:RPP4679677 CCD | 384561 | 3 | direct_match |
| 8 | 2025-08-29 | $-1,494.00 | CFGMS - GGG DES:INV91774 ID:844-662-3467#7 INDN:PLATINUMLIVERYSERVICEL CO ID:RPP4679677 CCD | 384561 | 3 | direct_match |
| Total | $-10,458.00 | 8 transactions | ||||