Funding Details
ID: 135564
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-04
- Amount Funded
- $7,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:14:35
- Modified At
- 2026-01-30 18:14:35
- Occurrence Count
- 1 times
- Analytics Sources
- 463494
Account Information
- Account Name
- 5 Star Cargo Shipping LLC.
- Account ID
001Nt00000Khpe2IAB- Industry
- Shipping Businesses
- Location
- Miami, FL
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $139.00
- Actual Payment
- $139.00 (Daily)
- First Payment
- 2025-11-06
- Last Payment
- 2025-11-28
- Transaction Count
- 15
- Transaction Amount
- $-2,085.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 | 2025-11-04 | $7,600.00 | INCOMING WIRE TRANSFER WIRE REF # 20251104-00017857 | 463494 | 1 | funding_deposit |
| 2 | 2025-11-06 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 | 463494 | 1 | direct_match |
| 3 | 2025-11-07 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 2 | 463494 | 1 | direct_match |
| 4 | 2025-11-10 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 3 | 463494 | 1 | direct_match |
| 5 | 2025-11-12 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 4 | 463494 | 1 | direct_match |
| 6 | 2025-11-13 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 5 | 463494 | 1 | direct_match |
| 7 | 2025-11-14 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 6 | 463494 | 1 | direct_match |
| 8 | 2025-11-17 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 7 | 463494 | 1 | direct_match |
| 9 | 2025-11-18 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 8 | 463494 | 1 | direct_match |
| 10 | 2025-11-19 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 9 | 463494 | 1 | direct_match |
| 11 | 2025-11-20 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 10 | 463494 | 1 | direct_match |
| 12 | 2025-11-21 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 11 | 463494 | 1 | direct_match |
| 13 | 2025-11-24 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 12 | 463494 | 1 | direct_match |
| 14 | 2025-11-25 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 13 | 463494 | 1 | direct_match |
| 15 | 2025-11-26 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 14 | 463494 | 1 | direct_match |
| 16 | 2025-11-28 | $-139.00 | ACH CORP DEBIT FIN CFGMS - MAS 5STARCARGOSHIPPINGLLC CUSTOMER ID 844-662-3467 # 15 | 463494 | 1 | direct_match |
| Total | $-2,085.00 | 16 transactions | ||||