Funding Details
ID: 129514
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-10-31
- Amount Funded
- $9,501.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 53 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-10-31 - Created At
- 2026-01-30 17:56:35
- Modified At
- 2026-01-30 17:56:35
- Occurrence Count
- 1 times
- Analytics Sources
- 148661
Account Information
- Account Name
- Booming Managament Group LLC
- Account ID
001Nt00000JLbEYIA1- Industry
- Construction
- Location
- Mcdonough, GA
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2024-11-04
- Last Payment
- 2024-11-29
- Transaction Count
- 17
- Transaction Amount
- $-3,723.00
- First Bank Statement
- 2024-08-01
- 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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-31 | $9,501.00 | WIRE TYPE:WIRE IN DATE: 241031 TIME:1652 ET TRN:2024103100699311 SEQ:1050800305VB/074042 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/10/31 | 148661 | 1 | funding_deposit |
| 2 | 2024-11-04 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W109 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 3 | 2024-11-05 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W110 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 4 | 2024-11-06 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W111 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 5 | 2024-11-07 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W112 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 6 | 2024-11-08 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W113 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 7 | 2024-11-12 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W114 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 8 | 2024-11-13 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W115 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 9 | 2024-11-14 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W116 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 10 | 2024-11-15 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W117 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 11 | 2024-11-18 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W118 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 12 | 2024-11-19 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W119 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 13 | 2024-11-20 | $219.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-19) | 148661 | 1 | direct_match |
| 14 | 2024-11-21 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W121 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 15 | 2024-11-22 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W122 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 16 | 2024-11-25 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W123 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 17 | 2024-11-26 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W124 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 18 | 2024-11-27 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W125 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| 19 | 2024-11-29 | $-219.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W126 INDN:BOOMINGMANAGEMENTGROUP CO ID:XXXXXXXXXC CCD | 148661 | 1 | direct_match |
| Total | $-3,723.00 | 19 transactions | ||||