Funding Details
ID: 93693
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-14
- Amount Funded
- $6,171.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:06:40
- Modified At
- 2026-01-30 16:06:40
- Occurrence Count
- 1 times
- Analytics Sources
- 185130
Account Information
- Account Name
- Auto Tech Body & Frame
- Account ID
001Nt000007gbGrIAI- Industry
- Professional Services
- Location
- Union City, CA
Payment Details
- Term (Days)
- 72
- Payment Frequency
- Daily
- Daily Payment
- $119.00
- Actual Payment
- $119.00 (Daily)
- First Payment
- 2025-01-16
- Last Payment
- 2025-01-30
- Transaction Count
- 38
- Transaction Amount
- $-4,522.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $6,171.00 | Wire Credit REF030900 JPMCHASE NYC 250114B01QQT ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE | 185130 | 1 | funding_deposit |
| 2 | 2025-01-16 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250150231164100N00 RPP4679677BF 844-662-3467 | 185130 | 1 | direct_match |
| 3 | 2025-01-17 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250170073302630N00 RPP4679677BF 844-662-3467#2 | 185130 | 1 | direct_match |
| 4 | 2025-01-21 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250170174750820N00 RPP4679677BF 844-662-3467#3 | 185130 | 1 | direct_match |
| 5 | 2025-01-22 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250220110050380N00 RPP4679677BF 844-662-3467#4 | 185130 | 1 | direct_match |
| 6 | 2025-01-23 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250220241551730N00 RPP4679677BF 844-662-3467#5 | 185130 | 1 | direct_match |
| 7 | 2025-01-24 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250230155216800N00 RPP4679677BF 844-662-3467#6 | 185130 | 1 | direct_match |
| 8 | 2025-01-27 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250240152380830N00 RPP4679677BF 844-662-3467#7 | 185130 | 1 | direct_match |
| 9 | 2025-01-28 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250270224592340N00 RPP4679677BF 844-662-3467#8 | 185130 | 1 | direct_match |
| 10 | 2025-01-29 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250280154395370N00 RPP4679677BF 844-662-3467#9 | 185130 | 1 | direct_match |
| 11 | 2025-01-30 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250290215775480N00 RPP4679677BF 844-662-3467#10 | 185130 | 1 | direct_match |
| 12 | 2025-02-03 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250340119848340N00 RPP4679677BF 844-662-3467#12 | 236038 | 1 | direct_match |
| 13 | 2025-02-04 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250340299632040N00 RPP4679677BF 844-662-3467#13 | 236038 | 1 | direct_match |
| 14 | 2025-02-05 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250350144307530N00 RPP4679677BF 844-662-3467#14 | 236038 | 1 | direct_match |
| 15 | 2025-02-06 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250360189815790N00 RPP4679677BF 844-662-3467#15 | 236038 | 1 | direct_match |
| 16 | 2025-02-07 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250370219458650N00 RPP4679677BF 844-662-3467#16 | 236038 | 1 | direct_match |
| 17 | 2025-02-10 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250410054481320N00 RPP4679677BF 844-662-3467#17 | 236038 | 1 | direct_match |
| 18 | 2025-02-11 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250410193163950N00 RPP4679677BF 844-662-3467#18 | 236038 | 1 | direct_match |
| 19 | 2025-02-12 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250420205228640N00 RPP4679677BF 844-662-3467#19 | 236038 | 1 | direct_match |
| 20 | 2025-02-13 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250430124114260N00 RPP4679677BF 844-662-3467#20 | 236038 | 1 | direct_match |
| 21 | 2025-02-14 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250440165262630N00 RPP4679677BF 844-662-3467#21 | 236038 | 1 | direct_match |
| 22 | 2025-02-18 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250450189064410N00 RPP4679677BF 844-662-3467#22 | 236038 | 1 | direct_match |
| 23 | 2025-02-19 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250490330028650N00 RPP4679677BF 844-662-3467#23 | 236038 | 1 | direct_match |
| 24 | 2025-02-20 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250500167700170N00 RPP4679677BF 844-662-3467#24 | 236038 | 1 | direct_match |
| 25 | 2025-02-21 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250510210863140N00 RPP4679677BF 844-662-3467#25 | 236038 | 1 | direct_match |
| 26 | 2025-02-24 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250520140246440N00 RPP4679677BF 844-662-3467#26 | 236038 | 1 | direct_match |
| 27 | 2025-02-25 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250550214105830N00 RPP4679677BF 844-662-3467#27 | 236038 | 1 | direct_match |
| 28 | 2025-02-26 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250560152188700N00 RPP4679677BF 844-662-3467#28 | 236038 | 1 | direct_match |
| 29 | 2025-02-27 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250570217648720N00 RPP4679677BF 844-662-3467#29 | 236038 | 1 | direct_match |
| 30 | 2025-02-28 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250580140812000N00 RPP4679677BF 844-662-3467#30 | 236038 | 1 | direct_match |
| 31 | 2025-03-03 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250590186653810N00 RPP4679677BF 844-662-3467#31 | 236038 | 1 | direct_match |
| 32 | 2025-03-04 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250620320476380N00 RPP4679677BF 844-662-3467#32 | 236038 | 1 | direct_match |
| 33 | 2025-03-05 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250630175538860N00 RPP4679677BF 844-662-3467#33 | 236038 | 1 | direct_match |
| 34 | 2025-03-06 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250640224712490N00 RPP4679677BF 844-662-3467#34 | 236038 | 1 | direct_match |
| 35 | 2025-03-07 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250650157289190N00 RPP4679677BF 844-662-3467#35 | 236038 | 1 | direct_match |
| 36 | 2025-03-10 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250660168689130N00 RPP4679677BF 844-662-3467#36 | 236038 | 1 | direct_match |
| 37 | 2025-03-11 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250700053837060N00 RPP4679677BF 844-662-3467#37 | 236038 | 1 | direct_match |
| 38 | 2025-03-12 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250700154169580N00 RPP4679677BF 844-662-3467#38 | 236038 | 1 | direct_match |
| 39 | 2025-03-13 | $-119.00 | Electronic Withdrawal To CFGMS - AGV REF=250710188735500N00 RPP4679677BF 844-662-3467#39 | 236038 | 1 | direct_match |
| Total | $-4,522.00 | 39 transactions | ||||