Funding Details
ID: 116042
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-04
- Amount Funded
- $5,688.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 43 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-04 - Created At
- 2026-01-30 17:16:27
- Modified At
- 2026-01-30 17:16:27
- Occurrence Count
- 1 times
- Analytics Sources
- 171879
Account Information
- Account Name
- Tillman Carpentry LLC
- Account ID
001Nt00000G5bliIAB- Industry
- Manufacturing
- Location
- Hobart, IN
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $119.00
- Actual Payment
- $119.00 (Daily)
- First Payment
- 2024-12-04
- Last Payment
- 2024-12-31
- Transaction Count
- 19
- Transaction Amount
- $-2,819.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-04 | $-119.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241203 CO Entry Descr:Bmm Sec:CCD Trace#:122043482624310 Eed:241204 Ind ID:4441374#57 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3392624310Tc | 171879 | 1 | direct_match |
| 2 | 2024-12-04 | $5,688.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 6268400339Jo | 171879 | 1 | funding_deposit |
| 3 | 2024-12-05 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241204 CO Entry Descr:Bmm Sec:CCD Trace#:122043486166388 Eed:241205 Ind ID:4441374 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3406166388Tc | 171879 | 1 | direct_match |
| 4 | 2024-12-06 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241205 CO Entry Descr:Bmm Sec:CCD Trace#:122043485769231 Eed:241206 Ind ID:4441374#2 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3415769231Tc | 171879 | 1 | direct_match |
| 5 | 2024-12-09 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241206 CO Entry Descr:Bmm Sec:CCD Trace#:122043485450648 Eed:241209 Ind ID:4441374#3 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3445450648Tc | 171879 | 1 | direct_match |
| 6 | 2024-12-10 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241209 CO Entry Descr:Bmm Sec:CCD Trace#:122043486682459 Eed:241210 Ind ID:4441374#4 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3456682459Tc | 171879 | 1 | direct_match |
| 7 | 2024-12-11 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241210 CO Entry Descr:Bmm Sec:CCD Trace#:122043485030264 Eed:241211 Ind ID:4441374#5 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3465030264Tc | 171879 | 1 | direct_match |
| 8 | 2024-12-12 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241211 CO Entry Descr:Bmm Sec:CCD Trace#:122043481285983 Eed:241212 Ind ID:4441374#6 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3471285983Tc | 171879 | 1 | direct_match |
| 9 | 2024-12-13 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241212 CO Entry Descr:Bmm Sec:CCD Trace#:122043481025820 Eed:241213 Ind ID:4441374#7 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3481025820Tc | 171879 | 1 | direct_match |
| 10 | 2024-12-16 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241213 CO Entry Descr:Bmm Sec:CCD Trace#:122043487920760 Eed:241216 Ind ID:4441374#8 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3517920760Tc | 171879 | 1 | direct_match |
| 11 | 2024-12-17 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241216 CO Entry Descr:Bmm Sec:CCD Trace#:122043486301425 Eed:241217 Ind ID:4441374#9 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3526301425Tc | 171879 | 1 | direct_match |
| 12 | 2024-12-18 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241217 CO Entry Descr:Bmm Sec:CCD Trace#:122043481004939 Eed:241218 Ind ID:4441374#10 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3531004939Tc | 171879 | 1 | direct_match |
| 13 | 2024-12-19 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241218 CO Entry Descr:Bmm Sec:CCD Trace#:122043488906262 Eed:241219 Ind ID:4441374#11 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3548906262Tc | 171879 | 1 | direct_match |
| 14 | 2024-12-20 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241219 CO Entry Descr:Bmm Sec:CCD Trace#:122043485817551 Eed:241220 Ind ID:4441374#12 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3555817551Tc | 171879 | 1 | direct_match |
| 15 | 2024-12-23 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241220 CO Entry Descr:Bmm Sec:CCD Trace#:122043480329399 Eed:241223 Ind ID:4441374#13 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3580329399Tc | 171879 | 1 | direct_match |
| 16 | 2024-12-24 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241223 CO Entry Descr:Bmm Sec:CCD Trace#:122043483662253 Eed:241224 Ind ID:4441374#14 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3593662253Tc | 171879 | 1 | direct_match |
| 17 | 2024-12-26 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241224 CO Entry Descr:Bmm Sec:CCD Trace#:122043485085684 Eed:241226 Ind ID:4441374#15 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3615085684Tc | 171879 | 1 | direct_match |
| 18 | 2024-12-27 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241226 CO Entry Descr:Bmm Sec:CCD Trace#:122043487816785 Eed:241227 Ind ID:4441374#16 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3627816785Tc | 171879 | 1 | direct_match |
| 19 | 2024-12-30 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241227 CO Entry Descr:Bmm Sec:CCD Trace#:122043484731769 Eed:241230 Ind ID:4441374#17 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3654731769Tc | 171879 | 1 | direct_match |
| 20 | 2024-12-31 | $-150.00 | Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:241230 CO Entry Descr:Bmm Sec:CCD Trace#:122043481465041 Eed:241231 Ind ID:4441374#18 Ind Name:Tillmancarpentryllc 844-662-3467 Trn: 3661465041Tc | 171879 | 1 | direct_match |
| Total | $-2,819.00 | 20 transactions | ||||