Funding Details
ID: 135394
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-08
- Amount Funded
- $7,601.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:14:05
- Modified At
- 2026-01-30 18:14:05
- Occurrence Count
- 1 times
- Analytics Sources
- 191748
Account Information
- Account Name
- Hawks Lawn Care Services & More LLC
- Account ID
001Nt00000KflxDIAR- Industry
- Landscaping
- Location
- Newport News, VA
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Daily
- Daily Payment
- $133.00
- Actual Payment
- $133.00 (Daily)
- First Payment
- 2025-01-10
- Last Payment
- 2025-01-31
- Transaction Count
- 15
- Transaction Amount
- $-1,995.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-08 | $7,601.00 | INCOMING WIRE TRANSFER WIRE REF # 20250108-00022745 | 191748 | 1 | funding_deposit |
| 2 | 2025-01-10 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 | 191748 | 1 | direct_match |
| 3 | 2025-01-13 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 2 | 191748 | 1 | direct_match |
| 4 | 2025-01-14 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 3 | 191748 | 1 | direct_match |
| 5 | 2025-01-15 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 4 | 191748 | 1 | direct_match |
| 6 | 2025-01-16 | $-133.00 | ACH CORP DEBIT BP CFGMS CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 5 | 191748 | 1 | direct_match |
| 7 | 2025-01-17 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 6 | 191748 | 1 | direct_match |
| 8 | 2025-01-21 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 7 | 191748 | 1 | direct_match |
| 9 | 2025-01-22 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 8 | 191748 | 1 | direct_match |
| 10 | 2025-01-23 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 9 | 191748 | 1 | direct_match |
| 11 | 2025-01-24 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 10 | 191748 | 1 | direct_match |
| 12 | 2025-01-27 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 11 | 191748 | 1 | direct_match |
| 13 | 2025-01-28 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 12 | 191748 | 1 | direct_match |
| 14 | 2025-01-29 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 13 | 191748 | 1 | direct_match |
| 15 | 2025-01-30 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 14 | 191748 | 1 | direct_match |
| 16 | 2025-01-31 | $-133.00 | ACH CORP DEBIT BP CFGMS - CFG HAWKSLAWNCARESERVICES CUSTOMER ID 4995213 # 15 | 191748 | 1 | direct_match |
| Total | $-1,995.00 | 16 transactions | ||||