Funding Details
ID: 115404
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-09
- Amount Funded
- $5,825.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 46 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-09 - Created At
- 2026-01-30 17:14:25
- Modified At
- 2026-01-30 17:14:25
- Occurrence Count
- 1 times
- Analytics Sources
- 216887
Account Information
- Account Name
- WHS Humble & Associates LLC
- Account ID
001Nt00000FpPrmIAF- Industry
- Business Services
- Location
- Chatsworth, CA
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Daily
- Daily Payment
- $214.00
- Actual Payment
- $214.00 (Daily)
- First Payment
- 2024-12-09
- Last Payment
- 2025-03-31
- Transaction Count
- 68
- Transaction Amount
- $-16,227.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-03-31
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 (75)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-09 | $-214.00 | CFGMS - AGV DES:DL ID:844-662-3467#48 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 2 | 2024-12-09 | $5,825.00 | WIRE TYPE:WIRE IN DATE: 241209 TIME:1707 ET TRN:2024120900618620 SEQ:8853400344JO/035196 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/12/09 | 216887 | 1 | funding_deposit |
| 3 | 2024-12-10 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 4 | 2024-12-11 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#2 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 5 | 2024-12-12 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#3 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 6 | 2024-12-13 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#4 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 7 | 2024-12-16 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#5 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 8 | 2024-12-17 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#6 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 9 | 2024-12-18 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#7 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 10 | 2024-12-19 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#8 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 11 | 2024-12-20 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#9 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 12 | 2024-12-23 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#10 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 13 | 2024-12-24 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#11 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 14 | 2024-12-26 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#12 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 15 | 2024-12-27 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#13 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 16 | 2024-12-30 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#14 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 17 | 2024-12-31 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#15 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 18 | 2025-01-02 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#16 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 19 | 2025-01-03 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#17 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 20 | 2025-01-06 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#18 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 21 | 2025-01-07 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#19 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 22 | 2025-01-08 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#20 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 23 | 2025-01-09 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#21 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 24 | 2025-01-10 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#22 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 25 | 2025-01-13 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#23 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 26 | 2025-01-14 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#24 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 27 | 2025-01-15 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#25 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 28 | 2025-01-16 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#26 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 29 | 2025-01-17 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#27 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 30 | 2025-01-21 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#28 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 31 | 2025-01-22 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#29 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 32 | 2025-01-23 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#30 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 33 | 2025-01-24 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#31 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 34 | 2025-01-27 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#32 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 35 | 2025-01-28 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#33 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 36 | 2025-01-29 | $239.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-28) | 216887 | 1 | direct_match |
| 37 | 2025-01-30 | $239.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-29) | 216887 | 1 | direct_match |
| 38 | 2025-01-31 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#36 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 39 | 2025-02-03 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#37 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 40 | 2025-02-04 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#38 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 41 | 2025-02-05 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#39 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 42 | 2025-02-06 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#40 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 43 | 2025-02-07 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#41 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 44 | 2025-02-10 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#42 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 45 | 2025-02-11 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#43 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 46 | 2025-02-12 | $239.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 02-11) | 216887 | 1 | direct_match |
| 47 | 2025-02-13 | $239.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 02-12) | 216887 | 1 | direct_match |
| 48 | 2025-02-14 | $239.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 02-13) | 216887 | 1 | direct_match |
| 49 | 2025-02-18 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#47 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 50 | 2025-02-19 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#48 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 51 | 2025-02-20 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#49 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 52 | 2025-02-21 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#50 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 53 | 2025-02-24 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#51 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 54 | 2025-02-25 | $239.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 02-24) | 216887 | 1 | direct_match |
| 55 | 2025-02-26 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#53 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 56 | 2025-02-27 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#54 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 57 | 2025-02-28 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#55 INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 58 | 2025-03-03 | $-239.00 | CFGMS - AGV DES : DL ID : 844-662-3467 # 56 I INDN : W.H.SHUMBLE & ASSO CO ID : RPP4679677 CCD | 216887 | 1 | direct_match |
| 59 | 2025-03-04 | $-239.00 | CFGMS - AGV DES : DL ID : 844-662-3467 # 57 I INDN : W.H.SHUMBLE & ASSO CO ID : RPP4679677 CCD | 216887 | 1 | direct_match |
| 60 | 2025-03-05 | $-239.00 | CFGMS - AGV DES : DL ID : 844-662-3467 # 58 C INDN : W.H.SHUMBLE & ASSO CO ID : RPP4679677 CCD | 216887 | 1 | direct_match |
| 61 | 2025-03-06 | $-239.00 | CFGMS - AGV DES : DL ID : 844-662-3467 # 59 C INDN : W.H.SHUMBLE & ASSO CO ID : RPP4679677 CCD | 216887 | 1 | direct_match |
| 62 | 2025-03-07 | $-239.00 | CFGMS - AGV DES : DL ID : 844-662-3467 # 60 C INDN : W.H.SHUMBLE & ASSO CO ID : RPP4679677 CCD | 216887 | 1 | direct_match |
| 63 | 2025-03-10 | $-239.00 | CFGMS - AGV DES : DL ID : 844-662-3467 # 61 C INDN : W.H.SHUMBLE & ASSO CO ID : RPP4679677 CCD | 216887 | 1 | direct_match |
| 64 | 2025-03-11 | $-239.00 | CFGMS - AGV DES : DL ID : 844-662-3467 # 62 C INDN : W.H.SHUMBLE & ASSO CO ID : RPP4679677 CCD | 216887 | 1 | direct_match |
| 65 | 2025-03-12 | $-239.00 | CFGMS - AGV DES : DL ID : 844-662-3467 # 63 C INDN : W.H.SHUMBLE & ASSO CO ID : RPP4679677 CCD | 216887 | 1 | direct_match |
| 66 | 2025-03-13 | $-239.00 | CFGMS - AGV DES : DL ID : 844-662-3467 # 64 C INDN : W.H.SHUMBLE & ASSO CO ID : RPP4679677 CCD | 216887 | 1 | direct_match |
| 67 | 2025-03-14 | $-239.00 | CFGMS - AGV DES : DL ID : 844-662-3467 # 65 C INDN : W.H.SHUMBLE & ASSO CO ID : RPP4679677 CCD | 216887 | 1 | direct_match |
| 68 | 2025-03-20 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#69 C INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 69 | 2025-03-21 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#70 C INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 70 | 2025-03-24 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#71 C INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 71 | 2025-03-25 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#72 C INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 72 | 2025-03-26 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#73 C INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 73 | 2025-03-27 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#74 C INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 74 | 2025-03-28 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#75 C INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| 75 | 2025-03-31 | $-239.00 | CFGMS - AGV DES:DL ID:844-662-3467#76 C INDN:W.H.SHUMBLE&ASSO CO ID:RPP4679677 CCD | 216887 | 1 | direct_match |
| Total | $-16,227.00 | 75 transactions | ||||