Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-06-12
Amount Funded
$19,400.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-06-12
Created At
2026-01-30 15:02:06
Modified At
2026-01-30 15:02:06
Occurrence Count
1 times
Analytics Sources
369225
Account Information
Account Name
Automated Electronic Parts Inc.
Account ID
0014z00001toTrZAAU
Industry
Manufacturing
Location
Arvin, CA
Payment Details
Term (Days)
146
Payment Frequency
Weekly
Daily Payment
$185.33
Actual Payment
$185.33 (Weekly)
First Payment
2025-06-20
Last Payment
2025-07-25
Transaction Count
6
Transaction Amount
$-5,880.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-12 $19,400.00 WIRE TYPE:WIRE IN DATE: 250612 TIME:1348 ET TRN:2025061200451546 SEQ:5831500163JO/025576 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/06/12 185287MERCHANT FUNDING - C 369225 1 funding_deposit
2 2025-06-20 $-980.00 CFGMS - GMR DES:8446623467 ID:844-662-3467 INDN:AUTOMATEDELECTRONICPAR CO ID:RPP4679677 CCD 369225 1 direct_match
3 2025-06-27 $-980.00 CFGMS - GMR DES:8446623467 ID:844-662-3467#2 INDN:AUTOMATEDELECTRONICPAR CO ID:RPP4679677 CCD 369225 1 direct_match
4 2025-07-07 $-980.00 CFGMS - GMR DES:8446623467 ID:844-662-3467#3 INDN:AUTOMATEDELECTRONICPAR CO ID:RPP4679677 CCD 369225 1 direct_match
5 2025-07-11 $-980.00 CFGMS - GMR DES:8446623467 ID:844-662-3467#4 INDN:AUTOMATEDELECTRONICPAR CO ID:RPP4679677 CCD 369225 1 direct_match
6 2025-07-18 $-980.00 CFGMS - GMR DES:8446623467 ID:844-662-3467#5 INDN:AUTOMATEDELECTRONICPAR CO ID:RPP4679677 CCD 369225 1 direct_match
7 2025-07-25 $-980.00 CFGMS - GMR DES:8446623467 ID:844-662-3467#6 INDN:AUTOMATEDELECTRONICPAR CO ID:RPP4679677 CCD 369225 1 direct_match
Total $-5,880.00 7 transactions