Funding Details
ID: 121068
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-09-19
- Amount Funded
- $3,720.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:31:22
- Modified At
- 2026-01-30 17:31:22
- Occurrence Count
- 1 times
- Analytics Sources
- 151479
Account Information
- Account Name
- LUIS A GARCIA COLCHADO
- Account ID
001Nt00000HPXrsIAH- Industry
- FRAMING CONSTRUCTION
- Location
- AUSTIN, TX
Payment Details
- Term (Days)
- 263
- Payment Frequency
- Weekly
- Daily Payment
- $19.80
- Actual Payment
- $19.80 (Weekly)
- First Payment
- 2024-09-20
- Last Payment
- 2024-11-25
- Transaction Count
- 14
- Transaction Amount
- $-1,386.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-11-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-19 | $3,720.00 | WT Fed#09249 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 8075400263Jo Trn#240919157645 Rfb# Ats of 24/09/19 | 151479 | 1 | funding_deposit |
| 2 | 2024-09-20 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 240919 844-662-3467 Garciatraming | 151479 | 1 | direct_match |
| 3 | 2024-09-23 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 240920 844-662-3467#2 Garciatraming | 151479 | 1 | direct_match |
| 4 | 2024-09-24 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 240923 844-662-3467#3 Garciatraming | 151479 | 1 | direct_match |
| 5 | 2024-09-26 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 240924 844-662-3467#4 Garciatraming | 151479 | 2 | direct_match |
| 6 | 2024-09-27 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 240926 844-662-3467#6 Garciatraming | 151479 | 1 | direct_match |
| 7 | 2024-09-30 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 240927 844-662-3467#7 Garciatraming | 151479 | 1 | direct_match |
| 8 | 2024-10-10 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 241008 844-662-3467#14 Garciatraming | 151479 | 2 | direct_match |
| 9 | 2024-11-12 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 241112 844-662-3467 Garciatraming | 151479 | 1 | direct_match |
| 10 | 2024-11-14 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 241113 844-662-3467#3 Garciatraming | 151479 | 2 | direct_match |
| 11 | 2024-11-15 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 241114 844-662-3467#4 Garciatraming | 151479 | 1 | direct_match |
| 12 | 2024-11-18 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 241115 844-662-3467#5 Garciatraming | 151479 | 1 | direct_match |
| 13 | 2024-11-21 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 241119 844-662-3467#7 Garciatraming | 151479 | 2 | direct_match |
| 14 | 2024-11-22 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 241121 844-662-3467#9 Garciatraming | 151479 | 1 | direct_match |
| 15 | 2024-11-25 | $-99.00 | < Business to Business ACH Debit - Cfgms - Ggg Inv77975 241122 844-662-3467#10 Garciatraming | 151479 | 1 | direct_match |
| Total | $-1,386.00 | 15 transactions | ||||