Funding Details
ID: 122210
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-06-27
- Amount Funded
- $5,214.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-06-27 occurred 1 days after previous funding's last payment on 2024-06-26 - Created At
- 2026-01-30 17:34:52
- Modified At
- 2026-01-30 17:34:52
- Occurrence Count
- 1 times
- Analytics Sources
- 109663
Account Information
- Account Name
- Crossroads Diesel Repair, Llc
- Account ID
001Nt00000HdaLGIAZ- Industry
- Automotive and Diesel Repair
- Location
- Walker, LA
Payment Details
- Term (Days)
- 282
- Payment Frequency
- Weekly
- Daily Payment
- $119.00
- Actual Payment
- $119.00 (Weekly)
- First Payment
- 2024-06-27
- Last Payment
- 2024-08-30
- Transaction Count
- 9
- Transaction Amount
- $-4,889.00
- First Bank Statement
- 2024-01-01
- Last Bank Statement
- 2024-08-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-27 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#59 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 2 | 2024-06-27 | $5,214.00 | WIRE TYPE:WIRE IN DATE: 240627 TIME:1608 ET TRN:2024062700566057 SEQ:9835800179JO/034534 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/06/27 | 109663 | 1 | funding_deposit |
| 3 | 2024-07-05 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 4 | 2024-07-12 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#2 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 5 | 2024-07-19 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#3 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 6 | 2024-07-26 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#4 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 7 | 2024-08-02 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#5 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 8 | 2024-08-09 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#6 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 9 | 2024-08-23 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 10 | 2024-08-30 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#8 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| Total | $-4,889.00 | 10 transactions | ||||