Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-03
Amount Funded
$14,250.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:29:35
Modified At
2026-01-30 17:57:57
Occurrence Count
3 times
Analytics Sources
242722
Account Information
Account Name
Carniceria La Sierra, Inc.
Account ID
001Nt00000JWKjsIAH
Industry
Meat/Seafood
Location
Stockton, CA
Payment Details
Term (Days)
114
Payment Frequency
Daily
Daily Payment
$175.00
Actual Payment
$175.00 (Daily)
First Payment
2025-02-04
Last Payment
2025-05-12
Transaction Count
44
Transaction Amount
$-11,900.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-12
Analysis
Factor Rate
0.8351
Payoff Status
active
Expected Payoff
2025-07-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-03 $14,250.00 WT Fed#03287 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 9432000034Jo Trn#250203228877 Rfb# Ats of 25/02/03 242722 3 funding_deposit
2 2025-02-04 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250203 4423131 Carnicer?Alasierra 242722 3 direct_match
3 2025-02-05 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250204 4423131#2 Carnicer?Alasierra 242722 3 direct_match
4 2025-02-06 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250205 4423131#3 Carnicer?Alasierra 242722 3 direct_match
5 2025-02-07 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250206 4423131#4 Carnicer?Alasierra 242722 3 direct_match
6 2025-02-10 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250207 4423131#5 Carnicer?Alasierra 242722 3 direct_match
7 2025-02-11 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250210 4423131#6 Carnicer?Alasierra 242722 3 direct_match
8 2025-02-12 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250211 4423131#7 Carnicer?Alasierra 242722 3 direct_match
9 2025-02-13 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250212 4423131#8 Carnicer?Alasierra 242722 3 direct_match
10 2025-02-14 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250213 4423131#9 Carnicer?Alasierra 242722 3 direct_match
11 2025-02-18 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250214 4423131#10 Carnicer?Alasierra 242722 3 direct_match
12 2025-02-19 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250218 4423131#11 Carnicer?Alasierra 242722 3 direct_match
13 2025-02-20 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250219 4423131#12 Carnicer?Alasierra 242722 3 direct_match
14 2025-02-21 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250220 4423131#13 Carnicer?Alasierra 242722 3 direct_match
15 2025-02-24 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250221 4423131#14 Carnicer?Alasierra 242722 3 direct_match
16 2025-02-25 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250224 4423131#15 Carnicer?Alasierra 242722 3 direct_match
17 2025-02-26 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250225 4423131#16 Carnicer?Alasierra 242722 3 direct_match
18 2025-02-27 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250226 4423131#17 Carnicer?Alasierra 242722 3 direct_match
19 2025-02-28 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250227 4423131#18 Carnicer?Alasierra 242722 3 direct_match
20 2025-03-03 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250228 4423131#19 Carnicer?Alasierra 242722 3 direct_match
21 2025-03-04 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250303 4423131#20 Carnicer?Alasierra 242722 3 direct_match
22 2025-03-05 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250304 4423131#21 Carnicer?Alasierra 242722 3 direct_match
23 2025-03-06 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250305 4423131#22 Carnicer?Alasierra 242722 3 direct_match
24 2025-03-07 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250306 4423131#23 Carnicer?Alasierra 242722 3 direct_match
25 2025-03-10 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250307 4423131#24 Carnicer?Alasierra 242722 3 direct_match
26 2025-03-11 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250310 4423131#25 Carnicer?Alasierra 242722 3 direct_match
27 2025-03-12 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250311 4423131#26 Carnicer?Alasierra 242722 3 direct_match
28 2025-03-13 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250312 4423131#27 Carnicer?Alasierra 242722 3 direct_match
29 2025-03-14 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250313 4423131#28 Carnicer?Alasierra 242722 3 direct_match
30 2025-03-17 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250314 4423131#29 Carnicer?Alasierra 242722 3 direct_match
31 2025-03-18 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250317 4423131#30 Carnicer?Alasierra 242722 3 direct_match
32 2025-03-19 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250318 4423131#31 Carnicer?Alasierra 242722 3 direct_match
33 2025-03-20 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250319 4423131#32 Carnicer?Alasierra 242722 3 direct_match
34 2025-03-21 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250320 4423131#33 Carnicer?Alasierra 242722 3 direct_match
35 2025-03-24 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250321 4423131#34 Carnicer?Alasierra 242722 3 direct_match
36 2025-03-25 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250324 4423131#35 Carnicer?Alasierra 242722 3 direct_match
37 2025-03-26 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250325 4423131#36 Carnicer?Alasierra 242722 3 direct_match
38 2025-03-27 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250326 4423131#37 Carnicer?Alasierra 242722 3 direct_match
39 2025-03-28 $-175.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250327 844-662-3467 Carnicer?Alasierra 242722 3 direct_match
40 2025-04-07 $-875.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250404 844-662-3467 Carnicer?Alasierra 242722 3 direct_match
41 2025-04-14 $-875.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250411 844-662-3467#2 Carnicer?Alasierra 242722 3 direct_match
42 2025-04-21 $-875.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250418 844-662-3467#3 Carnicer?Alasierra 242722 3 direct_match
43 2025-04-28 $-875.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250425 844-662-3467#4 Carnicer?Alasierra 242722 3 direct_match
44 2025-05-05 $-875.00 BUSINESS TO BUSINESS ACH CFGMS - JMH FB 250502 844- 662-3467 # 5 CARNICER ? ALASIERRA 242722 3 direct_match
45 2025-05-12 $-875.00 BUSINESS TO BUSINESS ACH CFGMS - JMH FB 250509 844- 662-3467 # 6 CARNICER ? ALASIERRA 242722 3 direct_match
Total $-11,900.00 45 transactions