Funding Details
ID: 93698
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-21
- Amount Funded
- $10,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-21 - 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)
- 81
- Payment Frequency
- Daily
- Daily Payment
- $215.00
- Actual Payment
- $215.00 (Daily)
- First Payment
- 2025-05-21
- Last Payment
- 2025-08-25
- Transaction Count
- 66
- Transaction Amount
- $-14,114.00
- 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 (67)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-21 | $-177.00 | Electronic Withdrawal To CFGMS - AGV REF=251400188713180N00 RPP4679677BF 844-662-3467#48 | 380601 | 1 | direct_match |
| 2 | 2025-05-21 | $10,300.00 | Wire Credit REF030849 JPMCHASE NYC 250521B022B7 ORG=CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE | 380601 | 1 | funding_deposit |
| 3 | 2025-05-22 | $-177.00 | Electronic Withdrawal To CFGMS - AGV REF=251420044910520N00 RPP46796778446623467844-662-3467 | 380601 | 1 | direct_match |
| 4 | 2025-05-23 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251430059702520N00 RPP4679677BF 844-662-3467 | 380601 | 1 | direct_match |
| 5 | 2025-05-27 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251430156188520N00 RPP4679677BF 844-662-3467#2 | 380601 | 1 | direct_match |
| 6 | 2025-05-28 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251470273203850N00 RPP4679677BF 844-662-3467#3 | 380601 | 1 | direct_match |
| 7 | 2025-05-29 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251490074965760N00 RPP4679677BF 844-662-3467#4 | 380601 | 1 | direct_match |
| 8 | 2025-05-30 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251500015968830N00 RPP4679677BF 844-662-3467#5 | 380601 | 1 | direct_match |
| 9 | 2025-06-02 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251500115931430N00 RPP4679677BF 844-662-3467#6 | 380601 | 1 | direct_match |
| 10 | 2025-06-03 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251540041205140N00 RPP4679677BF 844-662-3467#7 | 380601 | 1 | direct_match |
| 11 | 2025-06-04 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251540137014910N00 RPP4679677BF 844-662-3467#8 | 380601 | 1 | direct_match |
| 12 | 2025-06-05 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251550204316590N00 RPP4679677BF 844-662-3467#9 | 380601 | 1 | direct_match |
| 13 | 2025-06-06 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251570045883950N00 RPP4679677BF 844-662-3467#10 | 380601 | 1 | direct_match |
| 14 | 2025-06-09 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251570134421690N00 RPP4679677BF 844-662-3467#11 | 380601 | 1 | direct_match |
| 15 | 2025-06-10 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251600195731110N00 RPP4679677BF 844-662-3467#12 | 380601 | 1 | direct_match |
| 16 | 2025-06-11 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251610117522280N00 RPP4679677BF 844-662-3467#13 | 380601 | 1 | direct_match |
| 17 | 2025-06-12 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251620156864800N00 RPP4679677BF 844-662-3467#14 | 380601 | 1 | direct_match |
| 18 | 2025-06-13 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251630175145080N00 RPP4679677BF 844-662-3467#15 | 380601 | 1 | direct_match |
| 19 | 2025-06-16 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251670124668600N00 RPP4679677BF 844-662-3467#16 | 380601 | 1 | direct_match |
| 20 | 2025-06-17 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251680088542330N00 RPP4679677BF 844-662-3467#17 | 380601 | 1 | direct_match |
| 21 | 2025-06-18 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251680219997620N00 RPP4679677BF 844-662-3467#18 | 380601 | 1 | direct_match |
| 22 | 2025-06-20 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251710075537380N00 RPP4679677BF 844-662-3467#19 | 380601 | 1 | direct_match |
| 23 | 2025-06-23 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251710230940190N00 RPP4679677BF 844-662-3467#20 | 380601 | 1 | direct_match |
| 24 | 2025-06-24 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251750007381450N00 RPP4679677BF 844-662-3467#21 | 380601 | 1 | direct_match |
| 25 | 2025-06-25 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251750116513780N00 RPP4679677BF 844-662-3467#22 | 380601 | 1 | direct_match |
| 26 | 2025-06-26 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251760151677800N00 RPP4679677BF 844-662-3467#23 | 380601 | 1 | direct_match |
| 27 | 2025-06-27 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251770200275850N00 RPP4679677BF 844-662-3467#24 | 380601 | 1 | direct_match |
| 28 | 2025-06-30 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251810051424990N00 RPP4679677BF 844-662-3467#25 | 380601 | 1 | direct_match |
| 29 | 2025-07-01 | $-215.00 | 1 Electronic Withdrawal To CFGMS - AGV REF=251820029420490N00 RPP4679677BF 844-662-3467#26 | 380601 | 1 | direct_match |
| 30 | 2025-07-02 | $-215.00 | 2 Electronic Withdrawal To CFGMS - AGV REF=251830112029730N00 RPP4679677BF 844-662-3467#27 | 380601 | 1 | direct_match |
| 31 | 2025-07-03 | $-215.00 | 3 Electronic Withdrawal To CFGMS - AGV REF=251840064865800N00 RPP4679677BF 844-662-3467#28 | 380601 | 1 | direct_match |
| 32 | 2025-07-07 | $-215.00 | 7 Electronic Withdrawal To CFGMS - AGV REF=251880125861950N00 RPP4679677BF 844-662-3467#29 | 380601 | 1 | direct_match |
| 33 | 2025-07-08 | $-215.00 | 8 Electronic Withdrawal To CFGMS - AGV REF=251880308910800N00 RPP4679677BF 844-662-3467#30 | 380601 | 1 | direct_match |
| 34 | 2025-07-09 | $-215.00 | 9 Electronic Withdrawal To CFGMS - AGV REF=251890117433340N00 RPP4679677BF 844-662-3467#31 | 380601 | 1 | direct_match |
| 35 | 2025-07-10 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251910087969400N00 RPP4679677BF 844-662-3467#32 | 380601 | 1 | direct_match |
| 36 | 2025-07-11 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251920098009250N00 RPP4679677BF 844-662-3467#33 | 380601 | 1 | direct_match |
| 37 | 2025-07-14 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251950031576350N00 RPP4679677BF 844-662-3467#34 | 380601 | 1 | direct_match |
| 38 | 2025-07-15 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251960099841290N00 RPP4679677BF 844-662-3467#35 | 380601 | 1 | direct_match |
| 39 | 2025-07-16 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251960202848990N00 RPP4679677BF 844-662-3467#36 | 380601 | 1 | direct_match |
| 40 | 2025-07-17 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251970150670780N00 RPP4679677BF 844-662-3467#37 | 380601 | 1 | direct_match |
| 41 | 2025-07-18 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=251980164953480N00 RPP4679677BF 844-662-3467#38 | 380601 | 1 | direct_match |
| 42 | 2025-07-21 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252020103227720N00 RPP4679677BF 844-662-3467#39 | 380601 | 1 | direct_match |
| 43 | 2025-07-22 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252030055355050N00 RPP4679677BF 844-662-3467#40 | 380601 | 1 | direct_match |
| 44 | 2025-07-23 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252040067294980N00 RPP4679677BF 844-662-3467#41 | 380601 | 1 | direct_match |
| 45 | 2025-07-24 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252050097368770N00 RPP4679677BF 844-662-3467#42 | 380601 | 1 | direct_match |
| 46 | 2025-07-25 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252060107847180N00 RPP4679677BF 844-662-3467#43 | 380601 | 1 | direct_match |
| 47 | 2025-07-28 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252090028202810N00 RPP4679677BF 844-662-3467#44 | 380601 | 1 | direct_match |
| 48 | 2025-07-29 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252100088667010N00 RPP4679677BF 844-662-3467#45 | 380601 | 1 | direct_match |
| 49 | 2025-07-30 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252100226000340N00 RPP4679677BF 844-662-3467#46 | 380601 | 1 | direct_match |
| 50 | 2025-07-31 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252120099026750N00 RPP4679677BF 844-662-3467#47 | 380601 | 1 | direct_match |
| 51 | 2025-08-01 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252120217026460N00 RPP4679677BF 844-662-3467#48 | 380601 | 1 | direct_match |
| 52 | 2025-08-04 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252160094596220N00 RPP4679677BF 844-662-3467#49 | 380601 | 1 | direct_match |
| 53 | 2025-08-05 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252170082643150N00 RPP4679677BF 844-662-3467#50 | 380601 | 1 | direct_match |
| 54 | 2025-08-06 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252180079050530N00SD RPP4679677BF 844-662-3467#51 | 380601 | 1 | direct_match |
| 55 | 2025-08-07 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252180139470740N00 RPP4679677BF 844-662-3467#52 | 380601 | 1 | direct_match |
| 56 | 2025-08-08 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252190147082270N00 RPP4679677BF 844-662-3467#53 | 380601 | 1 | direct_match |
| 57 | 2025-08-11 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252230081160620N00 RPP4679677BF 844-662-3467#54 | 380601 | 1 | direct_match |
| 58 | 2025-08-12 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252230214118080N00 RPP4679677BF 844-662-3467#55 | 380601 | 1 | direct_match |
| 59 | 2025-08-13 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252250039435850N00 RPP4679677BF 844-662-3467#56 | 380601 | 1 | direct_match |
| 60 | 2025-08-14 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252250161721390N00 RPP4679677BF 844-662-3467#57 | 380601 | 1 | direct_match |
| 61 | 2025-08-15 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252260180982890N00 RPP4679677BF 844-662-3467#58 | 380601 | 1 | direct_match |
| 62 | 2025-08-18 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252270208714980N00 RPP4679677BF 844-662-3467#59 | 380601 | 1 | direct_match |
| 63 | 2025-08-19 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252310091069560N00 RPP4679677BF 844-662-3467#60 | 380601 | 1 | direct_match |
| 64 | 2025-08-20 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252310189413270N00 RPP4679677BF 844-662-3467#61 | 380601 | 1 | direct_match |
| 65 | 2025-08-21 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252330041925820N00 RPP4679677BF 844-662-3467#62 | 380601 | 1 | direct_match |
| 66 | 2025-08-22 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252330144081330N00 RPP4679677BF 844-662-3467#63 | 380601 | 1 | direct_match |
| 67 | 2025-08-25 | $-215.00 | Electronic Withdrawal To CFGMS - AGV REF=252340143399020N00 RPP4679677BF 844-662-3467#64 | 380601 | 1 | direct_match |
| Total | $-14,114.00 | 67 transactions | ||||