Funding Details
ID: 11405
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-08-02
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-08-02 - Created At
- 2026-01-28 22:45:34
- Modified At
- 2026-01-30 18:35:40
- Occurrence Count
- 3 times
- Analytics Sources
- 159379
Account Information
- Account Name
- Satchells Welding And Repair Services LLC
- Account ID
001Nt00000M9VUeIAN- Industry
- Construction
- Location
- Pinetown, NC
Payment Details
- Term (Days)
- 34
- Payment Frequency
- Daily
- Daily Payment
- $259.00
- Actual Payment
- $259.00 (Daily)
- First Payment
- 2024-08-02
- Last Payment
- 2024-10-29
- Transaction Count
- 60
- Transaction Amount
- $-15,463.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- 3.4362
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2024-09-19
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (61)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-02 | $-182.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240801 2420095#186 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 2 | 2024-08-02 | $4,500.00 | WT Fed#06033 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 8541300215Jo Trn#240802193836 Rfb# Ats of 24/08/02 | 159379 | 3 | funding_deposit |
| 3 | 2024-08-06 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240805 2420095 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 4 | 2024-08-07 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240806 2420095#188 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 5 | 2024-08-08 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240807 2420095#189 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 6 | 2024-08-09 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240808 2420095#190 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 7 | 2024-08-12 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240809 2420095#191 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 8 | 2024-08-13 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240812 2420095#192 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 9 | 2024-08-14 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240813 2420095#193 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 10 | 2024-08-15 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240814 2420095#194 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 11 | 2024-08-16 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240815 2420095#195 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 12 | 2024-08-19 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240816 2420095#196 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 13 | 2024-08-20 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240819 2420095#197 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 14 | 2024-08-21 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240820 2420095#198 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 15 | 2024-08-22 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240821 2420095#199 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 16 | 2024-08-23 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240822 2420095#200 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 17 | 2024-08-26 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240823 2420095#201 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 18 | 2024-08-27 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240826 2420095#202 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 19 | 2024-08-28 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240827 2420095#203 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 20 | 2024-08-29 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240828 2420095#204 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 21 | 2024-08-30 | $-259.00 | < Business to Business ACH Debit - Cfgms - Mc Lcm 240829 2420095#205 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 22 | 2024-09-03 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240830 2420095#206 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 23 | 2024-09-04 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240903 2420095#207 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 24 | 2024-09-05 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240904 2420095#208 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 25 | 2024-09-06 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240905 2420095#209 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 26 | 2024-09-09 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240906 2420095#210 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 27 | 2024-09-10 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240909 2420095#211 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 28 | 2024-09-11 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240910 2420095#212 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 29 | 2024-09-12 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240911 2420095#213 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 30 | 2024-09-13 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240912 2420095#214 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 31 | 2024-09-16 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240913 2420095#215 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 32 | 2024-09-17 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240916 2420095#216 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 33 | 2024-09-18 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240917 2420095#217 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 34 | 2024-09-19 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240918 2420095#218 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 35 | 2024-09-20 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240919 2420095#219 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 36 | 2024-09-23 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240920 2420095#220 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 37 | 2024-09-24 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240923 2420095#221 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 38 | 2024-09-25 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240924 2420095#222 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 39 | 2024-09-26 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240925 2420095#223 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 40 | 2024-09-27 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240926 2420095#224 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 41 | 2024-09-30 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240927 2420095#225 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 42 | 2024-10-01 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 240930 2420095#226 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 43 | 2024-10-02 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241001 2420095#227 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 44 | 2024-10-03 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241002 2420095#228 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 45 | 2024-10-04 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241003 2420095#229 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 46 | 2024-10-07 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241004 2420095#230 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 47 | 2024-10-08 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241007 2420095#231 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 48 | 2024-10-09 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241008 2420095#232 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 49 | 2024-10-10 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241009 2420095#233 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 50 | 2024-10-11 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241010 2420095#234 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 51 | 2024-10-15 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241011 2420095#235 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 52 | 2024-10-16 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241015 2420095#236 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 53 | 2024-10-17 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241016 2420095#237 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 54 | 2024-10-18 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241017 2420095#238 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 55 | 2024-10-21 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241018 2420095#239 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 56 | 2024-10-22 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241021 2420095#240 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 57 | 2024-10-23 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241022 2420095#241 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 58 | 2024-10-24 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241023 2420095#242 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 59 | 2024-10-25 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241024 2420095#243 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 60 | 2024-10-28 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241025 2420095#244 Satchellswelding&Repa | 159379 | 3 | direct_match |
| 61 | 2024-10-29 | $-259.00 | <Business to Business ACH Debit - Cfgms - Mc Lcm 241028 2420095#245 Satchellswelding&Repa | 159379 | 3 | direct_match |
| Total | $-15,463.00 | 61 transactions | ||||