Funding Details
ID: 136786
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-11-01
- Amount Funded
- $31,040.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:18:13
- Modified At
- 2026-01-30 18:18:13
- Occurrence Count
- 1 times
- Analytics Sources
- 144687
Account Information
- Account Name
- LIPSEY FORESTRY SERVICES LLC
- Account ID
001Nt00000L0IxYIAV- Industry
- Agriculture
- Location
- LOUISVILLE, MS
Payment Details
- Term (Days)
- 119
- Payment Frequency
- Weekly
- Daily Payment
- $363.40
- Actual Payment
- $363.40 (Weekly)
- First Payment
- 2024-11-08
- Last Payment
- 2024-11-29
- Transaction Count
- 8
- Transaction Amount
- $-14,536.00
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-01 | $31,040.00 | CFG MERCHANT SOLUTIONS LLC 021000021 JPMORGAN CHASE ATS OF 24/11/01 | 144687 | 1 | funding_deposit |
| 2 | 2024-11-08 | $-1,817.00 | CFGMS 844-662-3467 MJH CCD | 144687 | 1 | direct_match |
| 3 | 2024-11-15 | $-1,817.00 | CFGMS 844-662-3467 # 2 MJH CCD | 144687 | 1 | direct_match |
| 4 | 2024-11-22 | $-1,817.00 | CFGMS 844-662-3467 # 3 MJH CCD | 144687 | 1 | direct_match |
| 5 | 2024-11-29 | $-1,817.00 | CFGMS 844-662-3467 # 4 MJH CCD | 144687 | 1 | direct_match |
| 6 | 2024-12-06 | $-1,817.00 | CFGMS 844-662-3467 # 5 MJH CCD | 160316 | 1 | direct_match |
| 7 | 2024-12-13 | $-1,817.00 | CFGMS 844-662-3467 # 6 MJH CCD | 160316 | 1 | direct_match |
| 8 | 2024-12-20 | $-1,817.00 | CUSTOMER TRANSFER TO IM 00000077255644 CFGMS | 160316 | 1 | direct_match |
| 9 | 2024-12-27 | $-1,817.00 | CFGMS 844-662-3467 # 8 MJH CCD | 160316 | 1 | direct_match |
| Total | $-14,536.00 | 9 transactions | ||||