Funding Details
ID: 84723
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-19
- Amount Funded
- $23,750.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-06-06 to 2025-06-06 found before funding date 2025-09-19 - Created At
- 2026-01-30 15:38:41
- Modified At
- 2026-01-30 15:38:41
- Occurrence Count
- 1 times
- Analytics Sources
- 406737
Account Information
- Account Name
- Viper Pools AZ LLC
- Account ID
001Nt000002EqCCIA0- Industry
- Pool/Jacuzzi Sales & Services
- Location
- Chandler, AZ
Payment Details
- Term (Days)
- 19
- Payment Frequency
- Daily
- Daily Payment
- $574.00
- Actual Payment
- $574.00 (Daily)
- First Payment
- 2025-09-22
- Last Payment
- 2025-09-30
- Transaction Count
- 7
- Transaction Amount
- $-4,018.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $23,750.00 | WIRE TYPE:WIRE IN DATE: 250919 TIME:1628 ET TRN:2025091900533663 SEQ:8039800262JO/032647 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:8039800262JO 195490MERCHANT FUNDING - CREA | 406737 | 1 | funding_deposit |
| 2 | 2025-09-22 | $-574.00 | CFGMS - GGG DES:INV95184 ID:844-662-3467 INDN:VIPERPOOLSAZ CO ID:RPP4679677 CCD | 406737 | 1 | direct_match |
| 3 | 2025-09-23 | $-574.00 | CFGMS - GGG DES:INV95184 ID:844-662-3467#2 INDN:VIPERPOOLSAZ CO ID:RPP4679677 CCD | 406737 | 1 | direct_match |
| 4 | 2025-09-24 | $-574.00 | CFGMS - GGG DES:INV95184 ID:844-662-3467#3 INDN:VIPERPOOLSAZ CO ID:RPP4679677 CCD | 406737 | 1 | direct_match |
| 5 | 2025-09-25 | $-574.00 | CFGMS - GGG DES:INV95184 ID:844-662-3467#4 INDN:VIPERPOOLSAZ CO ID:RPP4679677 CCD | 406737 | 1 | direct_match |
| 6 | 2025-09-26 | $-574.00 | CFGMS - GGG DES:INV95184 ID:844-662-3467#5 INDN:VIPERPOOLSAZ CO ID:RPP4679677 CCD | 406737 | 1 | direct_match |
| 7 | 2025-09-29 | $-574.00 | CFGMS - GGG DES:INV95184 ID:844-662-3467#6 INDN:VIPERPOOLSAZ CO ID:RPP4679677 CCD | 406737 | 1 | direct_match |
| 8 | 2025-09-30 | $-574.00 | CFGMS - GGG DES:INV95184 ID:844-662-3467#7 INDN:VIPERPOOLSAZ CO ID:RPP4679677 CCD | 406737 | 1 | direct_match |
| Total | $-4,018.00 | 8 transactions | ||||