Funding Details
ID: 72953
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-11-01
- Amount Funded
- $28,401.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:57:46
- Modified At
- 2026-01-30 14:57:46
- Occurrence Count
- 1 times
- Analytics Sources
- 163343
Account Information
- Account Name
- Amity In-home Care Services, Inc.
- Account ID
0014z00001sxj2wAAA- Industry
- Healthcare
- Location
- Torrance, CA
Payment Details
- Term (Days)
- 106
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2024-11-04
- Last Payment
- 2025-01-06
- Transaction Count
- 38
- Transaction Amount
- $-14,250.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-06
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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-01 | $28,401.00 | WT Fed#01488 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 3958900306Jo Trn#241101088052 Rfb# Ats of 24/11/01 | 163343 | 1 | funding_deposit |
| 2 | 2024-11-04 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241101 844-662-3467 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 3 | 2024-11-05 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241104 844-662-3467#2 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 4 | 2024-11-06 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241105 844-662-3467#3 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 5 | 2024-11-07 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241106 844-662-3467#4 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 6 | 2024-11-08 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241107 844-662-3467#5 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 7 | 2024-11-12 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241108 844-662-3467#6 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 8 | 2024-11-13 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241112 844-662-3467#7 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 9 | 2024-11-14 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241113 844-662-3467#8 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 10 | 2024-11-15 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241114 844-662-3467#9 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 11 | 2024-11-18 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241115 844-662-3467#10 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 12 | 2024-11-19 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241118 844-662-3467#11 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 13 | 2024-11-20 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241119 844-662-3467#12 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 14 | 2024-11-21 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241120 844-662-3467#13 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 15 | 2024-11-22 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241121 844-662-3467#14 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 16 | 2024-11-25 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241122 844-662-3467#15 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 17 | 2024-11-26 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241125 844-662-3467#16 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 18 | 2024-12-02 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241129 844-662-3467#19 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 19 | 2024-12-03 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241202 844-662-3467#20 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 20 | 2024-12-04 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241203 844-662-3467#21 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 21 | 2024-12-05 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241204 844-662-3467#22 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 22 | 2024-12-06 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241205 844-662-3467#23 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 23 | 2024-12-09 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241206 844-662-3467#24 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 24 | 2024-12-10 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241209 844-662-3467#25 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 25 | 2024-12-11 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241210 844-662-3467#26 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 26 | 2024-12-12 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241211 844-662-3467#27 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 27 | 2024-12-13 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241212 844-662-3467#28 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 28 | 2024-12-16 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241213 844-662-3467#29 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 29 | 2024-12-17 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241216 844-662-3467#30 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 30 | 2024-12-18 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241217 844-662-3467#31 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 31 | 2024-12-19 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241218 844-662-3467#32 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 32 | 2024-12-20 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241219 844-662-3467#33 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 33 | 2024-12-23 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241220 844-662-3467#34 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 34 | 2024-12-24 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241223 844-662-3467#35 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 35 | 2024-12-26 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241224 844-662-3467#36 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 36 | 2024-12-27 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241226 844-662-3467#37 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 37 | 2024-12-30 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241227 844-662-3467#38 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 38 | 2024-12-31 | $-375.00 | < Business to Business ACH Debit - Cfgms - Mas Am 241230 844-662-3467#39 Amityin-Homecareservic | 163343 | 1 | direct_match |
| 39 | 2025-01-06 | $-375.00 | BUSINESS TO BUSINESS ACH CFGMS MAS AM 250103 844-662-3467 # 42 AMITYIN- HOMECARESERVIC | 163343 | 1 | direct_match |
| Total | $-14,250.00 | 39 transactions | ||||