Funding Details
ID: 93697
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-26
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-26 occurred 1 days after previous funding's last payment on 2025-08-25 - Created At
- 2026-01-30 16:06:41
- Modified At
- 2026-01-30 16:06:41
- Occurrence Count
- 1 times
- Analytics Sources
- 380601
Account Information
- Account Name
- Auto Tech Body & Frame
- Account ID
001Nt000007gbGrIAI- Industry
- Professional Services
- Location
- Union City, CA
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Daily
- Daily Payment
- $249.75
- Actual Payment
- $249.75 (Daily)
- First Payment
- 2025-08-26
- Last Payment
- 2025-08-29
- Transaction Count
- 25
- Transaction Amount
- $-6,209.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-26 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252370224690750N00 RPP4679677BF 844-662-3467#65 | 380601 | 1 | direct_match |
| 2 | 2025-08-26 | $20,000.00 | Wire Credit REF021930 JPMCHASE NYC 250826B0165H ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE | 380601 | 1 | funding_deposit |
| 3 | 2025-08-27 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252380153089850N00 RPP4679677BF 844-662-3467 | 380601 | 1 | direct_match |
| 4 | 2025-08-28 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252390200844020N00 RPP4679677BF 844-662-3467#2 | 380601 | 1 | direct_match |
| 5 | 2025-08-29 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252400140417190N00 RPP4679677BF 844-662-3467#3 | 380601 | 1 | direct_match |
| 6 | 2025-09-02 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252410154115240N00 RPP4679677BF 844-662-3467#4 | 424426 | 1 | direct_match |
| 7 | 2025-09-03 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252460037785470N00 RPP4679677BF 844-662-3467#5 | 424426 | 1 | direct_match |
| 8 | 2025-09-04 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252460194233950N00 RPP4679677BF 844-662-3467#6 | 424426 | 1 | direct_match |
| 9 | 2025-09-05 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252470223227100N00 RPP4679677BF 844-662-3467#7 | 424426 | 1 | direct_match |
| 10 | 2025-09-08 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252480152289320N00 RPP4679677BF 844-662-3467#8 | 424426 | 1 | direct_match |
| 11 | 2025-09-09 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252520033082880N00 RPP4679677BF 844-662-3467#9 | 424426 | 1 | direct_match |
| 12 | 2025-09-10 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252520122573140N00 RPP4679677BF 844-662-3467#10 | 424426 | 1 | direct_match |
| 13 | 2025-09-11 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252540079943990N00 RPP4679677BF 844-662-3467#11 | 424426 | 1 | direct_match |
| 14 | 2025-09-12 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252540168809400N00 RPP4679677BF 844-662-3467#12 | 424426 | 1 | direct_match |
| 15 | 2025-09-15 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252550210203990N00 RPP4679677BF 844-662-3467#13 | 424426 | 1 | direct_match |
| 16 | 2025-09-16 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252580188461380N00 RPP4679677BF 844-662-3467#14 | 424426 | 1 | direct_match |
| 17 | 2025-09-17 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252600024819370N00 RPP4679677BF 844-662-3467#15 | 424426 | 1 | direct_match |
| 18 | 2025-09-18 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252600148271920N00 RPP4679677BF 844-662-3467#16 | 424426 | 1 | direct_match |
| 19 | 2025-09-19 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252610158114870N00 RPP4679677BF 844-662-3467#17 | 424426 | 1 | direct_match |
| 20 | 2025-09-22 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252650097206380N00 RPP4679677BF 844-662-3467#18 | 424426 | 1 | direct_match |
| 21 | 2025-09-23 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252650232832460N00 RPP4679677BF 844-662-3467#19 | 424426 | 1 | direct_match |
| 22 | 2025-09-24 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252660157470580N00 RPP4679677BF 844-662-3467#20 | 424426 | 1 | direct_match |
| 23 | 2025-09-25 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252670193534140N00 RPP4679677BF 844-662-3467#21 | 424426 | 1 | direct_match |
| 24 | 2025-09-26 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252680212232350N00 RPP4679677BF 844-662-3467#22 | 424426 | 1 | direct_match |
| 25 | 2025-09-29 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252690137670640N00 RPP4679677BF 844-662-3467#23 | 424426 | 1 | direct_match |
| 26 | 2025-09-30 | $-249.75 | Electronic Withdrawal To CFGMS - AGV REF=252720229411990N00 RPP4679677BF 844-662-3467#24 | 424426 | 1 | direct_match |
| Total | $-6,209.00 | 26 transactions | ||||