Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-11-10
Amount Funded
$13,692.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 61 transactions from 2025-08-04 to 2025-08-04 found before funding date 2025-11-10
Created At
2026-01-30 14:57:46
Modified At
2026-01-30 14:57:46
Occurrence Count
1 times
Analytics Sources
458897
Account Information
Account Name
Amity In-home Care Services, Inc.
Account ID
0014z00001sxj2wAAA
Industry
Healthcare
Location
Torrance, CA
Payment Details
Term (Days)
48
Payment Frequency
Daily
Daily Payment
$399.00
Actual Payment
$399.00 (Daily)
First Payment
2025-11-10
Last Payment
2025-11-26
Transaction Count
9
Transaction Amount
$-3,591.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-10 $-399.00 < Business to Business ACH Debit - Cfgms - Mas Am 251107 844-662-3467#17 Amityin-Homecareservic 458897 1 direct_match
2 2025-11-10 $13,692.00 WT Fed#02L02 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 6916900314Jo Trn#251110146447 Rfb# 6916900314Jo 458897 1 funding_deposit
3 2025-11-12 $-399.00 < Business to Business ACH Debit - Cfgms - Mas Am 251110 844-662-3467#17 Amityin-Homecareservic 458897 1 direct_match
4 2025-11-13 $-399.00 < Business to Business ACH Debit - Cfgms - Mas Am 251112 844-662-3467#18 Amityin-Homecareservic 458897 1 direct_match
5 2025-11-14 $-399.00 < Business to Business ACH Debit - Cfgms - Mas Am 251113 844-662-3467#18 Amityin-Homecareservic 458897 1 direct_match
6 2025-11-17 $-399.00 < Business to Business ACH Debit - Cfgms - Mas Am 251114 844-662-3467#18 Amityin-Homecareservic 458897 1 direct_match
7 2025-11-18 $-399.00 < Business to Business ACH Debit - Cfgms - Mas Am 251117 844-662-3467#18 Amityin-Homecareservic 458897 1 direct_match
8 2025-11-24 $-399.00 < Business to Business ACH Debit - Cfgms - Mas Am 251120 844-662-3467#18 Amityin-Homecareservic 458897 2 direct_match
9 2025-11-25 $-399.00 < Business to Business ACH Debit - Cfgms - Mas Am 251124 844-662-3467#18 Amityin-Homecareservic 458897 1 direct_match
10 2025-11-26 $-399.00 < Business to Business ACH Debit - Cfgms - Mas Am 251125 844-662-3467#18 Amityin-Homecareservic 458897 1 direct_match
Total $-3,591.00 10 transactions