Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-03-07
Amount Funded
$8,256.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:38:52
Modified At
2026-01-30 14:38:52
Occurrence Count
1 times
Analytics Sources
82504
Account Information
Account Name
Haven At Rose Garden LLC
Account ID
0014z00001qRr4FAAS
Industry
Adult Day Care
Location
Peoria, AZ
Payment Details
Term (Days)
116
Payment Frequency
Weekly
Daily Payment
$99.00
Actual Payment
$99.00 (Weekly)
First Payment
2024-03-15
Last Payment
2024-06-28
Transaction Count
14
Transaction Amount
$-6,930.00
First Bank Statement
2024-03-01
Last Bank Statement
2024-06-30
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-07 $8,256.00 WT Fed#07643 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 7938600067Jo Trn#240307151000 Rfb# Ats of 24/03/07 82504 1 funding_deposit
2 2024-03-15 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240314 2747808 Havenatrosegardenllc 82504 1 direct_match
3 2024-03-22 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240321 2747808#2 Havenatrosegardenllc 82504 1 direct_match
4 2024-03-29 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240328 2747808#3 Havenatrosegardenllc 82504 1 direct_match
5 2024-04-05 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240404 2747808#4 Havenatrosegardenllc 82504 1 direct_match
6 2024-04-12 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240411 2747808#5 Havenatrosegardenllc 82504 1 direct_match
7 2024-04-19 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240418 2747808#6 Havenatrosegardenllc 82504 1 direct_match
8 2024-04-26 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240425 2747808#7 Havenatrosegardenllc 82504 1 direct_match
9 2024-05-03 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240502 2747808#8 Havenatrosegardenllc 82504 1 direct_match
10 2024-05-10 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240509 2747808#9 Havenatrosegardenllc 82504 1 direct_match
11 2024-05-17 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240516 2747808#10 Havenatrosegardenllc 82504 1 direct_match
12 2024-05-24 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240523 2747808#11 Havenatrosegardenllc 82504 1 direct_match
13 2024-05-31 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240530 2747808#12 Havenatrosegardenllc 82504 1 direct_match
14 2024-06-07 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240606 2747808#13 Havenatrosegardenllc 82504 1 direct_match
15 2024-06-28 $-495.00 < Business to Business ACH Debit - Cfgms - Mc Clf 240627 2747808#16 Havenatrosegardenllc 82504 1 direct_match
Total $-6,930.00 15 transactions