Funder Information
Funder Name
CFG MERCHANT
Date Funded
2024-03-07
Amount Funded
$7,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 37 transactions from 2024-01-02 to 2024-01-02 found before funding date 2024-03-07
Created At
2026-01-30 13:37:39
Modified At
2026-01-30 13:37:39
Occurrence Count
1 times
Analytics Sources
29436
Account Information
Account Name
Essential Foundations Preschool And Learning Center LLC
Account ID
0010z00001XZQ0DAAX
Industry
Non Profit/Charity
Location
Phoenix, AZ
Payment Details
Term (Days)
65
Payment Frequency
Daily
Daily Payment
$149.00
Actual Payment
$149.00 (Daily)
First Payment
2024-03-07
Last Payment
2024-04-30
Transaction Count
37
Transaction Amount
$-6,881.00
First Bank Statement
2024-01-01
Last Bank Statement
2024-04-30
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 (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-07 $-149.00 Cfgms - Agv Ad 240306 844-662-3467#13 29436 1 direct_match
2 2024-03-07 $7,000.00 Wire # 010379 Org Cfg Merchant S Fed # 027646 29436 1 funding_deposit
3 2024-03-08 $-187.00 Cfgms - Agv Ad 240307 844-662-3467 29436 1 direct_match
4 2024-03-11 $-187.00 Cfgms - Agv Ad 240308 844-662-3467#13 29436 1 direct_match
5 2024-03-12 $-187.00 Cfgms - Agv Ad 240312 844-662-3467#13 29436 1 direct_match
6 2024-03-13 $-187.00 Cfgms - Agv Ad 240312 844-662-3467#13 29436 1 direct_match
7 2024-03-14 $-187.00 Cfgms - Agv Ad 240313 844-662-3467#13 29436 1 direct_match
8 2024-03-15 $-187.00 Cfgms - Agv Ad 240314 844-662-3467#13 29436 1 direct_match
9 2024-03-18 $-187.00 Cfgms - Agv Ad 240315 844-662-3467#13 29436 1 direct_match
10 2024-03-19 $-187.00 Cfgms - Agv Ad 240318 844-662-3467#13 29436 1 direct_match
11 2024-03-20 $-187.00 Cfgms - Agv Ad 240319 844-662-3467#13 29436 1 direct_match
12 2024-03-21 $-187.00 Cfgms - Agv Ad 240320 844-662-3467#14 29436 1 direct_match
13 2024-03-22 $-187.00 Cfgms - Agv Ad 240321 844-662-3467#14 29436 1 direct_match
14 2024-03-25 $-187.00 Cfgms - Agv Ad 240322 844-662-3467#14 29436 1 direct_match
15 2024-03-26 $-187.00 Cfgms - Agv Ad 240325 844-662-3467#14 29436 1 direct_match
16 2024-03-27 $-187.00 Cfgms - Agv Ad 240326 844-662-3467#14 29436 1 direct_match
17 2024-03-28 $-187.00 Cfgms - Agv Ad 240327 844-662-3467#14 29436 1 direct_match
18 2024-03-29 $-187.00 Cfgms - Agv Ad 240328 844-662-3467#14 29436 1 direct_match
19 2024-04-01 $-187.00 Cfgms - Agv Ad 240329 844-662-3467#14 29436 1 direct_match
20 2024-04-02 $-187.00 Cfgms - Agv Ad 240401 844-662-3467#14 29436 1 direct_match
21 2024-04-03 $-187.00 Cfgms - Agv Ad 240402 844-662-3467#14 29436 1 direct_match
22 2024-04-08 $-187.00 Cfgms - Agv Ad 240405 844-662-3467#15 29436 1 direct_match
23 2024-04-09 $-187.00 Cfgms - Agv Ad 240408 844-662-3467#15 29436 1 direct_match
24 2024-04-10 $-187.00 Cfgms - Agv Ad 240409 844-662-3467#15 29436 1 direct_match
25 2024-04-11 $-187.00 Cfgms - Agv Ad 240410 844-662-3467#15 29436 1 direct_match
26 2024-04-12 $-187.00 Cfgms - Agv Ad 240411 844-662-3467#15 29436 1 direct_match
27 2024-04-15 $-187.00 Cfgms - Agv Ad 240412 844-662-3467#15 29436 1 direct_match
28 2024-04-16 $-187.00 Cfgms - Agv Ad 240415 844-662-3467#15 29436 1 direct_match
29 2024-04-17 $-187.00 Cfgms - Agv Ad 240416 844-662-3467#15 29436 1 direct_match
30 2024-04-18 $-187.00 Cfgms - Agv Ad 240417 844-662-3467#16 29436 1 direct_match
31 2024-04-19 $-187.00 Cfgms - Agv Ad 240418 844-662-3467#16 29436 1 direct_match
32 2024-04-22 $-187.00 Cfgms - Agv Ad 240419 844-662-3467#16 29436 1 direct_match
33 2024-04-23 $-187.00 Cfgms - Agv Ad 240422 844-662-3467#16 29436 1 direct_match
34 2024-04-24 $-187.00 Cfgms - Agv Ad 240423 844-662-3467#16 29436 1 direct_match
35 2024-04-25 $-187.00 Cfgms - Agv Ad 240424 844-662-3467#16 29436 1 direct_match
36 2024-04-26 $-187.00 Cfgms - Agv Ad 240425 844-662-3467#16 29436 1 direct_match
37 2024-04-29 $-187.00 Cfgms - Agv Ad 240426 844-662-3467#16 29436 1 direct_match
38 2024-04-30 $-187.00 Cfgms - Agv Ad 240429 844-662-3467#16 29436 1 direct_match
Total $-6,881.00 38 transactions