Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-04-12
Amount Funded
$8,075.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:49:57
Modified At
2026-01-30 15:49:57
Occurrence Count
1 times
Analytics Sources
90198
Account Information
Account Name
All Valley Towing L.L.C
Account ID
001Nt000004QdOQIA0
Industry
Automotive Towing
Location
Palmdale, CA
Payment Details
Term (Days)
71
Payment Frequency
Daily
Daily Payment
$159.00
Actual Payment
$159.00 (Daily)
First Payment
2024-04-15
Last Payment
2024-06-28
Transaction Count
33
Transaction Amount
$-13,163.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-06-30
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 (35)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-12 $-8,075.00 CFG MERCHANT SOL DES:CORP COLL ID: INDN:ALL VALLEY TOWING L.L. CO ID:9072712001 CCD PMT INFO:CFG MERCHANT SOLUTIONS - PAYMENT 90198 1 funding_deposit
2 2024-04-15 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
3 2024-04-16 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#2 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
4 2024-04-17 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#3 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
5 2024-04-18 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#4 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
6 2024-04-19 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#5 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
7 2024-04-22 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#6 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
8 2024-04-23 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#7 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
9 2024-05-06 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
10 2024-05-07 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#9 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
11 2024-05-08 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#10 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
12 2024-05-09 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#11 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
13 2024-05-10 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#12 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
14 2024-05-13 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#13 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
15 2024-05-14 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#14 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
16 2024-05-15 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#15 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
17 2024-05-16 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#16 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
18 2024-05-17 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#17 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
19 2024-05-20 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#18 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
20 2024-05-21 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#19 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
21 2024-05-28 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
22 2024-05-29 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#21 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
23 2024-05-30 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#22 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
24 2024-05-31 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#23 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
25 2024-06-03 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#24 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
26 2024-06-10 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
27 2024-06-11 $159.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-10) 90198 1 direct_match
28 2024-06-18 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
29 2024-06-20 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#29 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 2 direct_match
30 2024-06-21 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#30 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
31 2024-06-24 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#31 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
32 2024-06-25 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#32 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
33 2024-06-26 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#33 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
34 2024-06-27 $-159.00 CFGMS - CFG DES:BOOK ID:844-662-3467#34 INDN:ALLVALLEYTOWING CO ID:RPP4679677 CCD 90198 1 direct_match
35 2024-06-28 $159.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-27) 90198 1 direct_match
Total $-13,163.00 35 transactions