Funding Details
ID: 84915
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-04-08
- Amount Funded
- $6,556.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-04-01 to 2024-04-01 found before funding date 2024-04-08 - Created At
- 2026-01-30 15:39:21
- Modified At
- 2026-01-30 15:39:21
- Occurrence Count
- 1 times
- Analytics Sources
- 97090
Account Information
- Account Name
- Camacho Home Improvement Corp
- Account ID
001Nt000002I0cWIAS- Industry
- Construction
- Location
- West Sacramento, CA
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $120.00
- Actual Payment
- $120.00 (Daily)
- First Payment
- 2024-04-08
- Last Payment
- 2024-07-31
- Transaction Count
- 80
- Transaction Amount
- $-13,945.00
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-07-31
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 (81)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-08 | $-120.00 | CFGMS - KBA DES:BMM ID:3151830#46 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 2 | 2024-04-08 | $6,556.00 | WIRE TYPE:WIRE IN DATE: 240408 TIME:1608 ET TRN:2024040800541661 SEQ:7833900099JO/029670 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/04/08 | 97090 | 1 | funding_deposit |
| 3 | 2024-04-09 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 4 | 2024-04-10 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#2 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 5 | 2024-04-11 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#3 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 6 | 2024-04-12 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#4 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 7 | 2024-04-15 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#5 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 8 | 2024-04-16 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#6 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 9 | 2024-04-17 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#7 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 10 | 2024-04-18 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#8 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 11 | 2024-04-19 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#9 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 12 | 2024-04-22 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#10 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 13 | 2024-04-23 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#11 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 14 | 2024-04-24 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#12 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 15 | 2024-04-25 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#13 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 16 | 2024-04-26 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#14 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 17 | 2024-04-29 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#15 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 18 | 2024-04-30 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#16 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 19 | 2024-05-01 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#17 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 20 | 2024-05-02 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#18 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 21 | 2024-05-03 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#19 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 22 | 2024-05-06 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#20 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 23 | 2024-05-07 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#21 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 24 | 2024-05-08 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#22 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 25 | 2024-05-09 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#23 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 26 | 2024-05-10 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#24 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 27 | 2024-05-13 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#25 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 28 | 2024-05-14 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#26 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 29 | 2024-05-15 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#27 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 30 | 2024-05-16 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#28 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 31 | 2024-05-17 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#29 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 32 | 2024-05-20 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#30 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 33 | 2024-05-21 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#31 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 34 | 2024-05-22 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#32 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 35 | 2024-05-23 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#33 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 36 | 2024-05-24 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#34 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 37 | 2024-05-28 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#35 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 38 | 2024-05-29 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#36 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 39 | 2024-05-30 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#37 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 40 | 2024-05-31 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#38 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 41 | 2024-06-03 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#39 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 42 | 2024-06-04 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#40 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 43 | 2024-06-05 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#41 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 44 | 2024-06-06 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#42 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 45 | 2024-06-07 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#43 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 46 | 2024-06-10 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#44 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 47 | 2024-06-11 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#45 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 48 | 2024-06-12 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#46 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 49 | 2024-06-13 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#47 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 50 | 2024-06-14 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#48 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 51 | 2024-06-17 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#49 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 52 | 2024-06-18 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#50 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 53 | 2024-06-20 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#51 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 54 | 2024-06-21 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#52 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 55 | 2024-06-24 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#53 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 56 | 2024-06-25 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#54 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 57 | 2024-06-26 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#55 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 58 | 2024-06-27 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#56 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 59 | 2024-06-28 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#57 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 60 | 2024-07-01 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#58 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 61 | 2024-07-02 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#59 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 62 | 2024-07-03 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#60 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 63 | 2024-07-05 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#61 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 64 | 2024-07-08 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#62 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 65 | 2024-07-09 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#63 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 66 | 2024-07-10 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#64 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 67 | 2024-07-11 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#65 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 68 | 2024-07-12 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#66 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 69 | 2024-07-15 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#67 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 70 | 2024-07-16 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#68 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 71 | 2024-07-17 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#69 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 72 | 2024-07-18 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#70 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 73 | 2024-07-19 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#71 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 74 | 2024-07-22 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#72 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 75 | 2024-07-23 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#73 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 76 | 2024-07-24 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#74 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 77 | 2024-07-25 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#75 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 78 | 2024-07-26 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#76 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 79 | 2024-07-29 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#77 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 80 | 2024-07-30 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#78 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| 81 | 2024-07-31 | $-175.00 | CFGMS - KBA DES:BMM ID:3151830#79 INDN:CAMACHOHOMEIMPROVEMENT CO ID:RPP4679677 CCD | 97090 | 1 | direct_match |
| Total | $-13,945.00 | 81 transactions | ||||