Funding Details
ID: 86031
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-07-02
- Amount Funded
- $10,004.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 41 transactions from 2024-05-01 to 2024-05-01 found before funding date 2024-07-02 - Created At
- 2026-01-30 15:43:08
- Modified At
- 2026-01-30 15:43:08
- Occurrence Count
- 1 times
- Analytics Sources
- 104687
Account Information
- Account Name
- Changing Hearts Home Care LLC
- Account ID
001Nt000002nAoHIAU- Industry
- Assisted Living/Rehabilitation Facility
- Location
- Indianapolis, IN
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $179.00
- Actual Payment
- $179.00 (Daily)
- First Payment
- 2024-07-02
- Last Payment
- 2024-07-26
- Transaction Count
- 5
- Transaction Amount
- $-2,959.00
- First Bank Statement
- 2024-05-01
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-07-02 | $-179.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240701 CO Entry Descr:Mjh Sec:CCD Trace#:122043487619457 Eed:240702 Ind ID:844-662-3467#94 Ind Name:Changingheartshomecare 844-662-3467 Trn: 1847619457Tc | 104687 | 1 | direct_match |
| 2 | 2024-07-02 | $10,004.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 6290800184Jo | 104687 | 1 | funding_deposit |
| 3 | 2024-07-12 | $-695.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240711 CO Entry Descr:Mjh Sec:CCD Trace#:122043480688388 Eed:240712 Ind ID:844-662-3467 Ind Name:Changingheartshomecare 844-662-3467 Trn: 1940688388Tc | 104687 | 1 | direct_match |
| 4 | 2024-07-19 | $-695.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240718 CO Entry Descr:Mjh Sec:CCD Trace#:122043481777349 Eed:240719 Ind ID:844-662-3467#2 Ind Name:Changingheartshomecare 844-662-3467 Trn: 2011777349Tc | 104687 | 1 | direct_match |
| 5 | 2024-07-26 | $-695.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240725 CO Entry Descr:Mjh Sec:CCD Trace#:122043482492079 Eed:240726 Ind ID:844-662-3467#3 Ind Name:Changingheartshomecare 844-662-3467 Trn: 2082492079Tc | 104687 | 1 | direct_match |
| 6 | 2024-08-02 | $-695.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240801 CO Entry Descr:Mjh Sec:CCD Trace#:122043481117938 Eed:240802 Ind ID:844-662-3467#4 Ind Name:Changingheartshomecare 844-662-3467 Trn: 2151117938Tc | 116068 | 1 | direct_match |
| Total | $-2,959.00 | 6 transactions | ||||