Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-10-07
Amount Funded
$11,155.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 46 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-07
Created At
2026-01-30 15:54:14
Modified At
2026-01-30 15:54:14
Occurrence Count
1 times
Analytics Sources
455496
Account Information
Account Name
Precision Tint And Auto Spa Incorporated
Account ID
001Nt000005TsDRIA0
Industry
Automotive Detailing
Location
Roosevelt, NY
Payment Details
Term (Days)
97
Payment Frequency
Daily
Daily Payment
$161.00
Actual Payment
$161.00 (Daily)
First Payment
2025-10-07
Last Payment
2025-11-28
Transaction Count
32
Transaction Amount
$-5,710.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 (37)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-07 $-161.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#10 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
2 2025-10-07 $11,155.00 WIRE TYPE:WIRE IN DATE: 251007 TIME:1313 ET TRN:2025100700388017 SEQ:5139100280JO/020155 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:5139100280JO 197258MERCHANT FUNDING - CREA 455496 1 funding_deposit
3 2025-10-08 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
4 2025-10-09 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#2 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
5 2025-10-10 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#3 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
6 2025-10-14 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#4 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
7 2025-10-15 $179.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-14) 455496 1 direct_match
8 2025-10-16 $179.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-15) 455496 1 direct_match
9 2025-10-17 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#7 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
10 2025-10-20 $179.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-17) 455496 1 direct_match
11 2025-10-21 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#9 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
12 2025-10-22 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#10 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
13 2025-10-23 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#11 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
14 2025-10-24 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#12 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
15 2025-10-27 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#13 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
16 2025-10-28 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#14 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
17 2025-10-29 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#15 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
18 2025-10-30 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#16 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
19 2025-10-31 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#17 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
20 2025-11-03 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#18 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
21 2025-11-04 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#19 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
22 2025-11-05 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#20 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
23 2025-11-06 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#21 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
24 2025-11-07 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#22 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
25 2025-11-10 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#23 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
26 2025-11-12 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#24 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
27 2025-11-13 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#25 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
28 2025-11-14 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#26 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
29 2025-11-17 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#27 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
30 2025-11-18 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#28 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
31 2025-11-19 $179.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-18) 455496 1 direct_match
32 2025-11-20 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#30 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
33 2025-11-21 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#31 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
34 2025-11-24 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#32 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
35 2025-11-25 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#33 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
36 2025-11-26 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#34 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
37 2025-11-28 $-179.00 CFGMS - AGV DES:BF ID:844-662-3467#35 INDN:PRECISIONTINTANDAUTOSP CO ID:RPP4679677 CCD 455496 1 direct_match
Total $-5,710.00 37 transactions