Funding Details
ID: 74017
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-24
- Amount Funded
- $29,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-11-06 to 2024-11-06 found before funding date 2025-01-24 - Created At
- 2026-01-30 15:02:06
- Modified At
- 2026-01-30 15:02:06
- Occurrence Count
- 1 times
- Analytics Sources
- 210670
Account Information
- Account Name
- Automated Electronic Parts Inc.
- Account ID
0014z00001toTrZAAU- Industry
- Manufacturing
- Location
- Arvin, CA
Payment Details
- Term (Days)
- 133
- Payment Frequency
- Weekly
- Daily Payment
- $306.60
- Actual Payment
- $306.60 (Weekly)
- First Payment
- 2025-02-04
- Last Payment
- 2025-02-11
- Transaction Count
- 2
- Transaction Amount
- $-1,854.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-24 | $29,300.00 | WIRE TYPE:WIRE IN DATE: 250124 TIME:1656 ET TRN:2025012400645996 SEQ:8521800024JO/035286 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/01/24 | 210670 | 1 | funding_deposit |
| 2 | 2025-02-04 | $-927.00 | Payment to CFG MERCHANT SOLUTIONS | 210670 | 1 | direct_match |
| 3 | 2025-02-11 | $-927.00 | Payment to CFG MERCHANT SOLUTIONS | 210670 | 1 | direct_match |
| Total | $-1,854.00 | 3 transactions | ||||