Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-03-14
Amount Funded
$5,698.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #93693
Renewal detected: New funding on 2025-03-14 occurred 1 days after previous funding's last payment on 2025-03-13
Created At
2026-01-30 16:06:41
Modified At
2026-01-30 16:06:41
Occurrence Count
1 times
Analytics Sources
236038
Account Information
Account Name
Auto Tech Body & Frame
Account ID
001Nt000007gbGrIAI
Industry
Professional Services
Location
Union City, CA
Payment Details
Term (Days)
67
Payment Frequency
Daily
Daily Payment
$177.00
Actual Payment
$177.00 (Daily)
First Payment
2025-03-14
Last Payment
2025-04-30
Transaction Count
34
Transaction Amount
$-5,960.00
First Bank Statement
2025-01-02
Last Bank Statement
2025-04-30
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 2025-03-14 $-119.00 Electronic Withdrawal To CFGMS - AGV REF=250720213651260N00 RPP4679677BF 844-662-3467#40 236038 1 direct_match
2 2025-03-14 $5,698.00 Wire Credit REF034148 JPMCHASE NYC 250314B0261P ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 236038 1 funding_deposit
3 2025-03-17 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250730134066720N00 RPP4679677BF 844-662-3467 236038 1 direct_match
4 2025-03-18 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250760224670890N00 RPP4679677BF 844-662-3467#2 236038 1 direct_match
5 2025-03-19 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250770146855210N00 RPP4679677BF 844-662-3467#3 236038 1 direct_match
6 2025-03-20 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250780190801390N00 RPP4679677BF 844-662-3467#4 236038 1 direct_match
7 2025-03-21 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250790210390990N00 RPP4679677BF 844-662-3467#5 236038 1 direct_match
8 2025-03-24 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250800116285990N00 RPP4679677BF 844-662-3467#6 236038 1 direct_match
9 2025-03-25 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250830185261040N00 RPP4679677BF 844-662-3467#7 236038 1 direct_match
10 2025-03-26 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250850022414160N00 RPP4679677BF 844-662-3467#8 236038 1 direct_match
11 2025-03-27 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250850159760750N00 RPP4679677BF 844-662-3467#9 236038 1 direct_match
12 2025-03-28 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250870013606300N00 RPP4679677BF 844-662-3467#10 236038 1 direct_match
13 2025-03-31 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250870108329730N00 RPP4679677BF 844-662-3467#11 236038 1 direct_match
14 2025-04-01 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250910095863310N00SD RPP4679677BF 844-662-3467#12 236038 1 direct_match
15 2025-04-02 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250910161762170N00 RPP4679677BF 844-662-3467#13 236038 1 direct_match
16 2025-04-03 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250920226216600N00 RPP4679677BF 844-662-3467#14 236038 1 direct_match
17 2025-04-04 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250940068625190N00 RPP4679677BF 844-662-3467#15 236038 1 direct_match
18 2025-04-07 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250940191006820N00 RPP4679677BF 844-662-3467#16 236038 1 direct_match
19 2025-04-08 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250980085903850N00 RPP4679677BF 844-662-3467#17 236038 1 direct_match
20 2025-04-09 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250990108071310N00 RPP4679677BF 844-662-3467#18 236038 1 direct_match
21 2025-04-10 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=250990232566580N00 RPP4679677BF 844-662-3467#19 236038 1 direct_match
22 2025-04-11 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251000153069680N00 RPP4679677BF 844-662-3467#20 236038 1 direct_match
23 2025-04-14 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251040111977490N00 RPP4679677BF 844-662-3467#21 236038 1 direct_match
24 2025-04-15 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251040280262220N00 RPP4679677BF 844-662-3467#22 236038 1 direct_match
25 2025-04-16 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251050218968300N00 RPP4679677BF 844-662-3467#23 236038 1 direct_match
26 2025-04-17 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251070097602080N00 RPP4679677BF 844-662-3467#24 236038 1 direct_match
27 2025-04-18 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251080017004270N00 RPP4679677BF 844-662-3467#25 236038 1 direct_match
28 2025-04-21 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251110043852190N00 RPP4679677BF 844-662-3467#26 236038 1 direct_match
29 2025-04-22 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251120099841830N00 RPP4679677BF 844-662-3467#27 236038 1 direct_match
30 2025-04-23 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251120200627080N00 RPP4679677BF 844-662-3467#28 236038 1 direct_match
31 2025-04-24 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251130142907780N00 RPP4679677BF 844-662-3467#29 236038 1 direct_match
32 2025-04-25 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251140165891840N00 RPP4679677BF 844-662-3467#30 236038 1 direct_match
33 2025-04-28 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251150172357940N00 RPP4679677BF 844-662-3467#31 236038 1 direct_match
34 2025-04-29 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251190093067660N00 RPP4679677BF 844-662-3467#32 236038 1 direct_match
35 2025-04-30 $-177.00 Electronic Withdrawal To CFGMS - AGV REF=251200050510170N00 RPP4679677BF 844-662-3467#33 236038 1 direct_match
Total $-5,960.00 35 transactions