Funding Details
ID: 122213
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-10-04
- Amount Funded
- $2,694.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-04 occurred 1 days after previous funding's last payment on 2024-10-03 - Created At
- 2026-01-30 17:34:52
- Modified At
- 2026-01-30 17:34:52
- Occurrence Count
- 1 times
- Analytics Sources
- 157629
Account Information
- Account Name
- Crossroads Diesel Repair, Llc
- Account ID
001Nt00000HdaLGIAZ- Industry
- Automotive and Diesel Repair
- Location
- Walker, LA
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $59.00
- Actual Payment
- $59.00 (Daily)
- First Payment
- 2024-10-04
- Last Payment
- 2024-11-29
- Transaction Count
- 37
- Transaction Amount
- $-6,471.00
- 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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-04 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#13 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 2 | 2024-10-04 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#19 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 3 | 2024-10-04 | $2,694.00 | WIRE TYPE:WIRE IN DATE: 241004 TIME:1704 ET TRN:2024100400508125 SEQ:7937100278JO/033611 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/10/04 | 157629 | 1 | funding_deposit |
| 4 | 2024-10-07 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#20 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 5 | 2024-10-08 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#21 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 6 | 2024-10-09 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#22 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 7 | 2024-10-10 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#23 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 8 | 2024-10-11 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#24 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 9 | 2024-10-15 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#25 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 10 | 2024-10-16 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#26 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 11 | 2024-10-17 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#27 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 12 | 2024-10-18 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 13 | 2024-10-18 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#28 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 14 | 2024-10-21 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#29 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 15 | 2024-10-22 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#30 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 16 | 2024-10-23 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#31 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 17 | 2024-10-24 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#32 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 18 | 2024-10-25 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#2 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 19 | 2024-10-25 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#33 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 20 | 2024-10-28 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#34 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 21 | 2024-10-29 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#35 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 22 | 2024-10-30 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#36 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 23 | 2024-10-31 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#37 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 24 | 2024-11-01 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#3 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 25 | 2024-11-01 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#38 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 26 | 2024-11-04 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#39 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 27 | 2024-11-05 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#40 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 28 | 2024-11-06 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#41 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 29 | 2024-11-07 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#42 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 30 | 2024-11-08 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#4 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 31 | 2024-11-08 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#43 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 32 | 2024-11-12 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#44 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 33 | 2024-11-13 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#45 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 34 | 2024-11-14 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#46 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 35 | 2024-11-15 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#5 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 36 | 2024-11-15 | $-59.00 | CFGMS - JMH DES:WJS ID:3596307#47 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 37 | 2024-11-22 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#6 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| 38 | 2024-11-29 | $-595.00 | CFGMS - JMH DES:WJS ID:3596307#7 INDN:CROSSROADSDIESELREPAIR CO ID:RPP4679677 CCD | 157629 | 1 | direct_match |
| Total | $-6,471.00 | 38 transactions | ||||