Funding Details
ID: 122864
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-18
- Amount Funded
- $3,226.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #122863
Renewal detected: New funding on 2024-12-18 occurred 1 days after previous funding's last payment on 2024-12-17 - Created At
- 2026-01-30 17:36:54
- Modified At
- 2026-01-30 17:36:54
- Occurrence Count
- 1 times
- Analytics Sources
- 162754
Account Information
- Account Name
- WEST SALES LLC
- Account ID
001Nt00000HlmsDIAR- Industry
- Resale
- Location
- HOUSTON, TX
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2024-12-18
- Last Payment
- 2024-12-31
- Transaction Count
- 6
- Transaction Amount
- $-582.00
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-18 | $87.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-17) | 162754 | 1 | direct_match |
| 2 | 2024-12-18 | $3,226.00 | WIRE TYPE:WIRE IN DATE: 241218 TIME:1720 ET TRN:2024121800592026 SEQ:0203500353VB/038259 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/12/18 | 162754 | 1 | funding_deposit |
| 3 | 2024-12-19 | $-99.00 | CFGMS - GGG DES:INV82608 ID:844-662-3467 INDN:WESTSALESLLC CO ID:RPP4679677 CCD | 162754 | 1 | direct_match |
| 4 | 2024-12-19 | $-87.00 | CFGMS - GGG DES:INV79035 ID:844-662-3467#48 INDN:WESTSALESLLC CO ID:RPP4679677 CCD | 162754 | 1 | direct_match |
| 5 | 2024-12-20 | $-99.00 | CFGMS - GGG DES:INV82608 ID:844-662-3467#2 INDN:WESTSALESLLC CO ID:RPP4679677 CCD | 162754 | 1 | direct_match |
| 6 | 2024-12-23 | $-99.00 | CFGMS - GGG DES:INV82608 ID:844-662-3467#3 INDN:WESTSALESLLC CO ID:RPP4679677 CCD | 162754 | 1 | direct_match |
| 7 | 2024-12-30 | $-99.00 | CFGMS - GGG DES:INV82608 ID:844-662-3467 INDN:WESTSALESLLC CO ID:RPP4679677 CCD | 162754 | 1 | direct_match |
| 8 | 2024-12-31 | $-99.00 | CFGMS - GGG DES:INV82608 ID:844-662-3467#5 INDN:WESTSALESLLC CO ID:RPP4679677 CCD | 162754 | 1 | direct_match |
| Total | $-582.00 | 8 transactions | ||||