Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-07-23
Amount Funded
$17,398.99
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-07-23 occurred 6 days after previous funding's last payment on 2024-07-17
Created At
2026-01-30 15:02:05
Modified At
2026-01-30 15:02:05
Occurrence Count
1 times
Analytics Sources
107542
Account Information
Account Name
Automated Electronic Parts Inc.
Account ID
0014z00001toTrZAAU
Industry
Manufacturing
Location
Arvin, CA
Payment Details
Term (Days)
79
Payment Frequency
Weekly
Daily Payment
$306.60
Actual Payment
$306.60 (Weekly)
First Payment
2024-07-31
Last Payment
2024-08-28
Transaction Count
5
Transaction Amount
$-7,665.00
First Bank Statement
2024-01-01
Last Bank Statement
2024-08-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-23 $17,398.99 WIRE TYPE:WIRE IN DATE: 240723 TIME:1658 ET TRN:2024072300478288 SEQ:7322400205JO/027865 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/07/23 107542 1 funding_deposit
2 2024-07-31 $-1,533.00 Payment to CFG MERCHANT SOLUTIONS 107542 1 direct_match
3 2024-08-07 $-1,533.00 Payment to CFG MERCHANT SOLUTIONS 107542 1 direct_match
4 2024-08-14 $-1,533.00 Payment to CFG MERCHANT SOLUTIONS 107542 1 direct_match
5 2024-08-21 $-1,533.00 Payment to CFG MERCHANT SOLUTIONS 107542 1 direct_match
6 2024-08-28 $-1,533.00 Payment to CFG MERCHANT SOLUTIONS 107542 1 direct_match
Total $-7,665.00 6 transactions