Funding Details
ID: 139769
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-14
- Amount Funded
- $3,900.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 26 transactions from 2025-03-06 to 2025-04-11 found before funding date 2025-04-14 - Created At
- 2026-01-30 18:26:44
- Modified At
- 2026-01-30 18:26:44
- Occurrence Count
- 1 times
- Analytics Sources
- 316836
Account Information
- Account Name
- LEE CONTRACTING , LLC
- Account ID
001Nt00000LX1J2IAL- Industry
- Construction
- Location
- KEARNEY, NE
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $219.00
- Actual Payment
- $219.00 (Daily)
- First Payment
- 2025-04-14
- Last Payment
- 2025-07-03
- Transaction Count
- 51
- Transaction Amount
- $-11,169.00
- First Bank Statement
- 2025-03-06
- Last Bank Statement
- 2025-07-03
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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-14 | $-219.00 | CFGMS - AGV BF 844-662-3467#23 | 316836 | 1 | direct_match |
| 2 | 2025-04-14 | $3,900.00 | DEPOSIT Incoming Wire from CFG MERCHANT SOLUTIONS LLC | 316836 | 1 | funding_deposit |
| 3 | 2025-04-15 | $-219.00 | CFGMS - AGV BF 844-662-3467 | 316836 | 1 | direct_match |
| 4 | 2025-04-16 | $-219.00 | CFGMS - AGV BF 844-662-3467#23 | 316836 | 1 | direct_match |
| 5 | 2025-04-17 | $-219.00 | CFGMS - AGV BF 844-662-3467#23 | 316836 | 1 | direct_match |
| 6 | 2025-04-18 | $-219.00 | CFGMS - AGV BF 844-662-3467#23 | 316836 | 1 | direct_match |
| 7 | 2025-04-21 | $-219.00 | CFGMS - AGV BF 844-662-3467#23 | 316836 | 1 | direct_match |
| 8 | 2025-04-22 | $-219.00 | CFGMS - AGV BF 844-662-3467#23 | 316836 | 1 | direct_match |
| 9 | 2025-04-23 | $-219.00 | CFGMS - AGV BF 844-662-3467#23 49725 PIN PURCHASE JIFFY LUBE #0030 KEARNEY NE | 316836 | 1 | direct_match |
| 10 | 2025-04-24 | $-219.00 | CFGMS - AGV BF 844-662-3467#24 | 316836 | 1 | direct_match |
| 11 | 2025-04-25 | $-219.00 | CFGMS - AGV BF 844-662-3467#24 79CE58802CC25241B700B9196F5BE217 | 316836 | 1 | direct_match |
| 12 | 2025-04-28 | $-219.00 | CFGMS - AGV BF 844-662-3467#24 | 316836 | 1 | direct_match |
| 13 | 2025-04-29 | $-219.00 | CFGMS - AGV BF 844-662-3467#24 96174 VISA CHK RETURN MENARDS GRAND IS GRAND | 316836 | 1 | direct_match |
| 14 | 2025-04-30 | $-219.00 | CFGMS - AGV BF 844-662-3467#24 47991 VISA DEBIT PURC SHELL OIL1312781 KEARNEY | 316836 | 1 | direct_match |
| 15 | 2025-05-01 | $-219.00 | CFGMS - AGV BF 844-662-3467#24 569927 PIN PURCHASE PETSMART #2784 KEARNEY NE | 316836 | 1 | direct_match |
| 16 | 2025-05-02 | $-219.00 | CFGMS - AGV BF 844-662-3467#24 8242 VISA DEBIT PURC SONIC DRIVE IN # KEARNEY NE | 316836 | 1 | direct_match |
| 17 | 2025-05-05 | $-219.00 | CFGMS - AGV BF 844-662-3467#24 | 316836 | 1 | direct_match |
| 18 | 2025-05-06 | $-219.00 | CFGMS - AGV BF 844-662-3467#24 | 316836 | 1 | direct_match |
| 19 | 2025-05-07 | $-219.00 | CFGMS - AGV BF 844-662-3467#24 | 316836 | 1 | direct_match |
| 20 | 2025-05-08 | $-219.00 | CFGMS - AGV BF 844-662-3467#25 83786 VISA DEBIT PURC PHILLIPS 66 - SP KEARNEY NE | 316836 | 1 | direct_match |
| 21 | 2025-05-09 | $-219.00 | CFGMS - AGV BF 844-662-3467#25 | 316836 | 1 | direct_match |
| 22 | 2025-05-12 | $-219.00 | CFGMS - AGV BF 844-662-3467#25 | 316836 | 1 | direct_match |
| 23 | 2025-05-13 | $-219.00 | CFGMS - AGV BF 844-662-3467#25 | 316836 | 1 | direct_match |
| 24 | 2025-05-14 | $-219.00 | CFGMS - AGV BF 844-662-3467#25 99136 VISA DEBIT PURC CONSOLIDATED CON | 316836 | 1 | direct_match |
| 25 | 2025-05-15 | $-219.00 | CFGMS - AGV BF 844-662-3467#25 | 316836 | 1 | direct_match |
| 26 | 2025-05-16 | $-219.00 | CFGMS - AGV BF 844-662-3467#25 | 316836 | 1 | direct_match |
| 27 | 2025-05-19 | $-219.00 | CFGMS - AGV BF 844-662-3467#25 | 316836 | 1 | direct_match |
| 28 | 2025-05-20 | $-219.00 | CFGMS - AGV BF 844-662-3467#25 | 316836 | 1 | direct_match |
| 29 | 2025-05-21 | $-219.00 | CFGMS - AGV BF 844-662-3467#25 | 316836 | 1 | direct_match |
| 30 | 2025-05-22 | $-219.00 | CFGMS - AGV BF 844-662-3467#26 | 316836 | 1 | direct_match |
| 31 | 2025-05-23 | $-219.00 | CFGMS - AGV BF 844-662-3467#26 | 316836 | 1 | direct_match |
| 32 | 2025-05-27 | $-219.00 | CFGMS - AGV BF 844-662-3467#26 | 316836 | 1 | direct_match |
| 33 | 2025-05-28 | $-219.00 | CFGMS - AGV BF 844-662-3467#26 | 316836 | 1 | direct_match |
| 34 | 2025-05-29 | $-219.00 | CFGMS - AGV BF 844-662-3467#26 | 316836 | 1 | direct_match |
| 35 | 2025-05-30 | $-219.00 | CFGMS - AGV BF 844-662-3467#26 | 316836 | 1 | direct_match |
| 36 | 2025-06-02 | $-219.00 | CFGMS - AGV BF 844-662-3467#26 | 316836 | 1 | direct_match |
| 37 | 2025-06-03 | $-219.00 | CFGMS - AGV BF 844-662-3467#26 | 316836 | 1 | direct_match |
| 38 | 2025-06-04 | $-219.00 | CFGMS - AGV BF 844-662-3467#26 | 316836 | 1 | direct_match |
| 39 | 2025-06-05 | $-219.00 | CFGMS - AGV BF 844-662-3467#26 | 316836 | 1 | direct_match |
| 40 | 2025-06-06 | $-219.00 | CFGMS - AGV BF 844-662-3467#27 | 316836 | 1 | direct_match |
| 41 | 2025-06-09 | $-219.00 | CFGMS - AGV BF 844-662-3467#27 | 316836 | 1 | direct_match |
| 42 | 2025-06-10 | $-219.00 | CFGMS - AGV BF 844-662-3467#27 | 316836 | 1 | direct_match |
| 43 | 2025-06-11 | $-219.00 | CFGMS - AGV BF 844-662-3467#27 | 316836 | 1 | direct_match |
| 44 | 2025-06-12 | $-219.00 | CFGMS - AGV BF 844-662-3467#27 | 316836 | 1 | direct_match |
| 45 | 2025-06-24 | $-219.00 | CFGMS - AGV BF 844-662-3467#28 | 316836 | 1 | direct_match |
| 46 | 2025-06-25 | $-219.00 | CFGMS - AGV BF 844-662-3467#28 | 316836 | 1 | direct_match |
| 47 | 2025-06-26 | $-219.00 | CFGMS - AGV BF 844-662-3467#28 | 316836 | 1 | direct_match |
| 48 | 2025-06-27 | $-219.00 | CFGMS - AGV BF 844-662-3467#28 | 316836 | 1 | direct_match |
| 49 | 2025-06-30 | $-219.00 | CFGMS - AGV BF 844-662-3467#28 | 316836 | 1 | direct_match |
| 50 | 2025-07-01 | $-219.00 | CFGMS - AGV BF 844-662-3467#28 78490 VISA DEBIT PURC PHILLIPS 66 - SP KEARNEY NE | 316836 | 1 | direct_match |
| 51 | 2025-07-02 | $-219.00 | CFGMS - AGV BF 844-662-3467#28 | 316836 | 1 | direct_match |
| 52 | 2025-07-03 | $-219.00 | CFGMS - AGV BF 844-662-3467#28 | 316836 | 1 | direct_match |
| Total | $-11,169.00 | 52 transactions | ||||