Funding Details
ID: 72254
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-08
- Amount Funded
- $16,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 63 transactions from 2025-02-03 to 2025-05-07 found before funding date 2025-05-08 - Created At
- 2026-01-30 14:54:46
- Modified At
- 2026-01-30 14:54:46
- Occurrence Count
- 1 times
- Analytics Sources
- 298116
Account Information
- Account Name
- Divyashakti Inc
- Account ID
0014z00001s1aZ2AAI- Industry
- Liquor Stores
- Location
- Ocala, FL
Payment Details
- Term (Days)
- 97
- Payment Frequency
- Daily
- Daily Payment
- $229.00
- Actual Payment
- $229.00 (Daily)
- First Payment
- 2025-05-08
- Last Payment
- 2025-05-30
- Transaction Count
- 15
- Transaction Amount
- $-3,435.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250508 844-662-3467 # 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 2 | 2025-05-08 | $16,000.00 | #Wire Transfer - IN 202505080124459 CFG MERCHANT SOLUT NEW YORK NY 10038-181592MERCHANT FUN | 298116 | 1 | funding_deposit |
| 3 | 2025-05-09 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250509 844-662-3467 # 2 1 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 4 | 2025-05-12 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250512 844-662-3467 # 2 1 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 5 | 2025-05-13 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250513 844-662-3467 # 2 1 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 6 | 2025-05-14 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250514 844-662-3467 # 2 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 7 | 2025-05-15 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250515 844-662-3467 # 2 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 8 | 2025-05-16 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250516 844-662-3467 # 2 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 9 | 2025-05-19 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250519 844-662-3467 # 2 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 10 | 2025-05-20 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250520 844-662-3467 # 2 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 11 | 2025-05-21 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250521 844-662-3467 # 2 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 12 | 2025-05-22 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250522 844-662-3467 # 2 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 13 | 2025-05-23 | $229.00 | #Return item CFGMS - AGV BF 250523 844-662-3467 # 2 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 14 | 2025-05-27 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250527 844-662-3467 # 2 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 15 | 2025-05-28 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250528 844-662-3467 # 2 2 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 16 | 2025-05-29 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250529 844-662-3467 # 2 3 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| 17 | 2025-05-30 | $-229.00 | #Preauthorized Wd CFGMS - AGV BF 250530 844-662-3467 # 2 3 DIVYASHAKTIINC | 298116 | 1 | direct_match |
| Total | $-3,435.00 | 17 transactions | ||||