Funding Details
ID: 108496
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-22
- Amount Funded
- $38,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:53:19
- Modified At
- 2026-01-30 16:53:19
- Occurrence Count
- 1 times
- Analytics Sources
- 294551
Account Information
- Account Name
- Tarman Essentials LLC
- Account ID
001Nt00000DgGs6IAF- Industry
- Law Firm
- Location
- Oklahoma City, OK
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-05-27
- Last Payment
- 2025-05-27
- Transaction Count
- 4
- Transaction Amount
- $-7,304.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-05-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-22 | $38,800.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 183074Merchant Funding - Created From Inv89428 Trn: 9609600142Jo | 294551 | 1 | funding_deposit |
| 2 | 2025-05-27 | $-1,826.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250523 CO Entry Descr:Mjh Sec:CCD Trace#:122043487558217 Eed:250527 Ind ID:844-662-3467 Ind Name:Tarmanessentialsllc 844-662-3467 Trn: 1477558217Tc | 294551 | 1 | direct_match |
| 3 | 2025-06-03 | $-1,826.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250602 CO Entry Descr:Mjh Sec:CCD Trace#:122043481430853 Eed:250603 Ind ID:844-662-3467#2 Ind Name:Tarmanessentialsllc 844-662-3467 Trn: 1541430853Tc | 303419 | 1 | direct_match |
| 4 | 2025-06-10 | $-1,826.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250609 CO Entry Descr:Mjh Sec:CCD Trace#:122043484239059 Eed:250610 Ind ID:844-662-3467#3 Ind Name:Tarmanessentialsllc 844-662-3467 Trn: 1614239059Tc | 303419 | 1 | direct_match |
| 5 | 2025-06-17 | $-1,826.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250616 CO Entry Descr:Mjh Sec:CCD Trace#:122043482395377 Eed:250617 Ind ID:844-662-3467#4 Ind Name:Tarmanessentialsllc 844-662-3467 Trn: 1682395377Tc | 303419 | 1 | direct_match |
| Total | $-7,304.00 | 5 transactions | ||||