Funding Details
ID: 122211
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-05-17
- Amount Funded
- $2,400.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-05-17 occurred 1 days after previous funding's last payment on 2024-05-16 - 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)
- 26
- Payment Frequency
- Daily
- Daily Payment
- $129.00
- Actual Payment
- $129.00 (Daily)
- First Payment
- 2024-05-17
- Last Payment
- 2024-06-26
- Transaction Count
- 27
- Transaction Amount
- $-3,483.00
- 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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-17 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#32 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 2 | 2024-05-17 | $2,400.00 | WIRE TYPE:WIRE IN DATE: 240517 TIME:1343 ET TRN:2024051700415834 SEQ:6057200138JO/023368 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/05/17 | 109663 | 1 | funding_deposit |
| 3 | 2024-05-20 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#33 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 4 | 2024-05-21 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#34 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 5 | 2024-05-22 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#35 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 6 | 2024-05-23 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#36 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 7 | 2024-05-24 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#37 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 8 | 2024-05-28 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#38 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 9 | 2024-05-29 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#39 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 10 | 2024-05-30 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#40 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 11 | 2024-05-31 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#41 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 12 | 2024-06-03 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#42 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 13 | 2024-06-04 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#43 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 14 | 2024-06-05 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#44 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 15 | 2024-06-06 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#45 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 16 | 2024-06-07 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#46 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 17 | 2024-06-10 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#47 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 18 | 2024-06-11 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#48 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 19 | 2024-06-12 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#49 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 20 | 2024-06-13 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#50 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 21 | 2024-06-14 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#51 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 22 | 2024-06-17 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#52 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 23 | 2024-06-18 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#53 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 24 | 2024-06-20 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#54 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 25 | 2024-06-21 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#55 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 26 | 2024-06-24 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#56 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 27 | 2024-06-25 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#57 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| 28 | 2024-06-26 | $-129.00 | CFGMS - JMH DES:WJS ID:3596307#58 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 109663 | 1 | direct_match |
| Total | $-3,483.00 | 28 transactions | ||||