Funding Details
ID: 115205
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-04-29
- Amount Funded
- $7,126.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:13:44
- Modified At
- 2026-01-30 17:13:44
- Occurrence Count
- 1 times
- Analytics Sources
- 86843
Account Information
- Account Name
- Timmy Gunn Construction
- Account ID
001Nt00000FmGLDIA3- Industry
- Construction
- Location
- Blacksburg, SC
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2024-05-02
- Last Payment
- 2024-06-28
- Transaction Count
- 88
- Transaction Amount
- $-13,112.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-28
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 (92)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-29 | $7,126.00 | INCOMING WIRE TRANSFER CFG MERCHANT SOLUTIONS LLC 75186472 | 86843 | 1 | funding_deposit |
| 2 | 2024-05-02 | $-149.00 | CFGMS - JMH WJS 3741286 | 86843 | 1 | direct_match |
| 3 | 2024-05-03 | $-149.00 | CFGMS - JMH WJS 3741286#2 | 86843 | 1 | direct_match |
| 4 | 2024-05-06 | $-149.00 | CFGMS - JMH WJS 3741286#3 | 86843 | 1 | direct_match |
| 5 | 2024-05-07 | $-149.00 | CFGMS - JMH WJS 3741286#4 | 86843 | 1 | direct_match |
| 6 | 2024-05-08 | $-149.00 | CFGMS - JMH WJS 3741286#5 | 86843 | 1 | direct_match |
| 7 | 2024-05-09 | $-149.00 | CFGMS - JMH WJS 3741286#6 | 86843 | 1 | direct_match |
| 8 | 2024-05-10 | $-149.00 | CFGMS - JMH WJS 3741286#7 | 86843 | 1 | direct_match |
| 9 | 2024-05-13 | $-149.00 | CFGMS - JMH WJS 3741286#8 | 86843 | 1 | direct_match |
| 10 | 2024-05-14 | $-149.00 | CFGMS - JMH WJS 3741286#9 | 86843 | 1 | direct_match |
| 11 | 2024-05-15 | $-149.00 | CFGMS - JMH WJS 3741286#10 | 86843 | 1 | direct_match |
| 12 | 2024-05-16 | $-149.00 | CFGMS - JMH WJS 3741286#11 | 86843 | 1 | direct_match |
| 13 | 2024-05-17 | $-149.00 | CFGMS - JMH WJS 3741286#12 | 86843 | 1 | direct_match |
| 14 | 2024-05-20 | $-149.00 | CFGMS - JMH WJS 3741286#13 | 86843 | 1 | direct_match |
| 15 | 2024-05-21 | $-149.00 | CFGMS - JMH WJS 3741286#14 | 86843 | 1 | direct_match |
| 16 | 2024-05-22 | $-149.00 | CFGMS - JMH WJS 3741286#15 | 86843 | 1 | direct_match |
| 17 | 2024-05-23 | $-149.00 | CFGMS - JMH WJS 3741286#16 | 86843 | 1 | direct_match |
| 18 | 2024-05-24 | $-149.00 | CFGMS - JMH WJS 3741286#17 | 86843 | 1 | direct_match |
| 19 | 2024-05-28 | $-149.00 | CFGMS - JMH WJS 3741286#18 | 86843 | 1 | direct_match |
| 20 | 2024-05-29 | $-149.00 | CFGMS - JMH WJS 3741286#19 | 86843 | 1 | direct_match |
| 21 | 2024-05-30 | $-149.00 | CFGMS - JMH WJS 3741286#20 | 86843 | 1 | direct_match |
| 22 | 2024-05-31 | $-149.00 | CFGMS - JMH WJS 3741286#21 | 86843 | 1 | direct_match |
| 23 | 2024-06-03 | $-149.00 | CFGMS - JMH WJS 3741286#22 | 86843 | 1 | direct_match |
| 24 | 2024-06-04 | $-149.00 | CFGMS - JMH WJS 3741286#23 | 86843 | 1 | direct_match |
| 25 | 2024-06-05 | $-149.00 | CFGMS - JMH WJS 3741286#24 | 86843 | 1 | direct_match |
| 26 | 2024-06-06 | $-149.00 | CFGMS - JMH WJS 3741286#25 | 86843 | 1 | direct_match |
| 27 | 2024-06-07 | $-149.00 | CFGMS - JMH WJS 3741286#26 | 86843 | 1 | direct_match |
| 28 | 2024-06-10 | $-149.00 | CFGMS - JMH WJS 3741286#27 | 86843 | 1 | direct_match |
| 29 | 2024-06-11 | $-149.00 | CFGMS - JMH WJS 3741286#28 | 86843 | 1 | direct_match |
| 30 | 2024-06-12 | $-149.00 | CFGMS - JMH WJS 3741286#29 | 86843 | 1 | direct_match |
| 31 | 2024-06-13 | $-149.00 | CFGMS - JMH WJS 3741286#30 | 86843 | 1 | direct_match |
| 32 | 2024-06-14 | $-149.00 | CFGMS - JMH WJS 3741286#31 | 86843 | 1 | direct_match |
| 33 | 2024-06-17 | $-149.00 | CFGMS - JMH WJS 3741286#32 | 86843 | 1 | direct_match |
| 34 | 2024-06-18 | $-149.00 | CFGMS - JMH WJS 3741286#33 | 86843 | 1 | direct_match |
| 35 | 2024-06-20 | $-149.00 | CFGMS - JMH WJS 3741286#34 | 86843 | 1 | direct_match |
| 36 | 2024-06-21 | $-149.00 | CFGMS - JMH WJS 3741286#35 | 86843 | 1 | direct_match |
| 37 | 2024-06-24 | $-149.00 | CFGMS - JMH WJS 3741286#36 | 86843 | 1 | direct_match |
| 38 | 2024-06-25 | $-149.00 | CFGMS - JMH WJS 3741286#37 | 86843 | 1 | direct_match |
| 39 | 2024-06-26 | $-149.00 | CFGMS - JMH WJS 3741286#38 | 86843 | 1 | direct_match |
| 40 | 2024-06-27 | $-149.00 | CFGMS - JMH WJS 3741286#39 | 86843 | 1 | direct_match |
| 41 | 2024-06-28 | $-149.00 | CFGMS - JMH WJS 3741286#40 | 86843 | 1 | direct_match |
| 42 | 2024-07-01 | $-149.00 | CFGMS - JMH WJS 3741286#41 | 121417 | 1 | direct_match |
| 43 | 2024-07-02 | $-149.00 | CFGMS - JMH WJS 3741286#42 | 121417 | 1 | direct_match |
| 44 | 2024-07-03 | $-149.00 | CFGMS - JMH WJS 3741286#43 | 121417 | 1 | direct_match |
| 45 | 2024-07-05 | $-149.00 | CFGMS - JMH WJS 3741286#44 | 121417 | 1 | direct_match |
| 46 | 2024-07-08 | $-149.00 | CFGMS - JMH WJS 3741286#45 | 121417 | 1 | direct_match |
| 47 | 2024-07-09 | $-149.00 | CFGMS - JMH WJS 3741286#46 | 121417 | 1 | direct_match |
| 48 | 2024-07-10 | $-149.00 | CFGMS - JMH WJS 3741286#47 | 121417 | 1 | direct_match |
| 49 | 2024-07-11 | $-149.00 | CFGMS - JMH WJS 3741286#48 | 121417 | 1 | direct_match |
| 50 | 2024-07-12 | $-149.00 | CFGMS - JMH WJS 3741286#49 | 121417 | 1 | direct_match |
| 51 | 2024-07-15 | $-149.00 | CFGMS - JMH WJS 3741286#50 | 121417 | 1 | direct_match |
| 52 | 2024-07-16 | $-149.00 | CFGMS - JMH WJS 3741286#51 | 121417 | 1 | direct_match |
| 53 | 2024-07-17 | $-149.00 | CFGMS - JMH WJS 3741286#52 | 121417 | 1 | direct_match |
| 54 | 2024-07-18 | $-149.00 | CFGMS - JMH WJS 3741286#53 | 121417 | 1 | direct_match |
| 55 | 2024-07-19 | $-149.00 | CFGMS - JMH WJS 3741286#54 | 121417 | 1 | direct_match |
| 56 | 2024-07-22 | $-149.00 | CFGMS - JMH WJS 3741286#55 | 121417 | 1 | direct_match |
| 57 | 2024-07-23 | $-149.00 | CFGMS - JMH WJS 3741286#56 | 121417 | 1 | direct_match |
| 58 | 2024-07-24 | $-149.00 | CFGMS - JMH WJS 3741286#57 | 121417 | 1 | direct_match |
| 59 | 2024-07-25 | $-149.00 | CFGMS - JMH WJS 3741286#58 | 121417 | 1 | direct_match |
| 60 | 2024-07-26 | $-149.00 | CFGMS - JMH WJS 3741286#59 | 121417 | 1 | direct_match |
| 61 | 2024-07-29 | $149.00 | RETURNED ITEM, INSUFFICIENT FUNDS, CFGMS - JMH WJS 3741286#59 | 121417 | 1 | direct_match |
| 62 | 2024-07-30 | $149.00 | RETURNED ITEM, INSUFFICIENT FUNDS, CFGMS - JMH WJS 3741286#60 | 121417 | 1 | direct_match |
| 63 | 2024-07-31 | $-149.00 | CFGMS - JMH WJS 3741286#62 | 121417 | 1 | direct_match |
| 64 | 2024-08-01 | $149.00 | RETURNED ITEM, INSUFFICIENT FUNDS, CFGMS - JMH WJS 3741286#62 | 121417 | 1 | direct_match |
| 65 | 2024-08-02 | $-149.00 | CFGMS - JMH WJS 3741286#64 | 121417 | 1 | direct_match |
| 66 | 2024-08-09 | $-149.00 | CFGMS - JMH WJS 3741286#69 | 121417 | 1 | direct_match |
| 67 | 2024-08-12 | $-149.00 | CFGMS - JMH WJS 3741286#70 | 121417 | 1 | direct_match |
| 68 | 2024-08-13 | $-149.00 | CFGMS - JMH WJS 3741286#71 | 121417 | 1 | direct_match |
| 69 | 2024-08-14 | $-149.00 | CFGMS - JMH WJS 3741286#72 | 121417 | 1 | direct_match |
| 70 | 2024-08-15 | $-149.00 | CFGMS - JMH WJS 3741286#73 | 121417 | 1 | direct_match |
| 71 | 2024-08-16 | $-149.00 | CFGMS - JMH WJS 3741286#74 | 121417 | 1 | direct_match |
| 72 | 2024-08-19 | $-149.00 | CFGMS - JMH WJS 3741286#75 | 121417 | 1 | direct_match |
| 73 | 2024-08-20 | $-149.00 | CFGMS - JMH WJS 3741286#76 | 121417 | 1 | direct_match |
| 74 | 2024-08-21 | $-149.00 | CFGMS - JMH WJS 3741286#77 | 121417 | 1 | direct_match |
| 75 | 2024-08-22 | $-149.00 | CFGMS - JMH WJS 3741286#78 | 121417 | 1 | direct_match |
| 76 | 2024-08-23 | $-149.00 | CFGMS - JMH WJS 3741286#79 | 121417 | 1 | direct_match |
| 77 | 2024-08-26 | $-149.00 | CFGMS - JMH WJS 3741286#80 | 121417 | 1 | direct_match |
| 78 | 2024-08-27 | $-149.00 | CFGMS - JMH WJS 3741286#81 | 121417 | 1 | direct_match |
| 79 | 2024-08-28 | $-149.00 | CFGMS - JMH WJS 3741286#82 | 121417 | 1 | direct_match |
| 80 | 2024-08-29 | $-149.00 | CFGMS - JMH WJS 3741286#83 | 121417 | 1 | direct_match |
| 81 | 2024-08-30 | $-149.00 | CFGMS - JMH WJS 3741286#84 | 121417 | 1 | direct_match |
| 82 | 2024-09-03 | $-149.00 | CFGMS - JMH WJS 3741286#85 | 121417 | 1 | direct_match |
| 83 | 2024-09-04 | $-149.00 | CFGMS - JMH WJS 3741286#86 | 121417 | 1 | direct_match |
| 84 | 2024-09-05 | $-149.00 | CFGMS - JMH WJS 3741286#87 | 121417 | 1 | direct_match |
| 85 | 2024-09-06 | $-149.00 | CFGMS - JMH WJS 3741286#88 | 121417 | 1 | direct_match |
| 86 | 2024-09-09 | $-149.00 | CFGMS - JMH WJS 3741286#89 | 121417 | 1 | direct_match |
| 87 | 2024-09-10 | $-149.00 | CFGMS - JMH WJS 3741286#90 | 121417 | 1 | direct_match |
| 88 | 2024-09-11 | $-149.00 | CFGMS - JMH WJS 3741286#91 | 121417 | 1 | direct_match |
| 89 | 2024-09-12 | $-149.00 | CFGMS - JMH WJS 3741286#92 | 121417 | 1 | direct_match |
| 90 | 2024-09-13 | $-149.00 | CFGMS - JMH WJS 3741286#93 | 121417 | 1 | direct_match |
| 91 | 2024-09-16 | $-149.00 | CFGMS - JMH WJS 3741286#94 | 121417 | 1 | direct_match |
| 92 | 2024-09-17 | $-149.00 | CFGMS - JMH WJS 3741286#95 | 121417 | 1 | direct_match |
| Total | $-13,112.00 | 92 transactions | ||||