Funding Details
ID: 140829
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-11-20
- Amount Funded
- $59,197.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:29:47
- Modified At
- 2026-01-30 18:29:47
- Occurrence Count
- 1 times
- Analytics Sources
- 154674
Account Information
- Account Name
- MBE CONCRETE LLC
- Account ID
001Nt00000LgYnbIAF- Industry
- Construction
- Location
- ROYSE CITY, TX
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Daily
- Daily Payment
- $1,029.00
- Actual Payment
- $1,029.00 (Daily)
- First Payment
- 2024-11-21
- Last Payment
- 2024-11-29
- Transaction Count
- 63
- Transaction Amount
- $-64,827.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-11-29
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 (64)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-20 | $59,197.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 8531900325Jo | 154674 | 1 | funding_deposit |
| 2 | 2024-11-21 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241120 CO Entry Descr:Mjh Sec:CCD Trace#:122043483151203 Eed:241121 Ind ID:844-662-3467 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3263151203Tc | 154674 | 1 | direct_match |
| 3 | 2024-11-22 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241121 CO Entry Descr:Mjh Sec:CCD Trace#:122043481331056 Eed:241122 Ind ID:844-662-3467#2 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3271331056Tc | 154674 | 1 | direct_match |
| 4 | 2024-11-25 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241122 CO Entry Descr:Mjh Sec:CCD Trace#:122043481303045 Eed:241125 Ind ID:844-662-3467#3 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3301303045Tc | 154674 | 1 | direct_match |
| 5 | 2024-11-26 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241125 CO Entry Descr:Mjh Sec:CCD Trace#:122043482710228 Eed:241126 Ind ID:844-662-3467#4 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3312710228Tc | 154674 | 1 | direct_match |
| 6 | 2024-11-27 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241126 CO Entry Descr:Mjh Sec:CCD Trace#:122043480487424 Eed:241127 Ind ID:844-662-3467#5 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3320487424Tc | 154674 | 1 | direct_match |
| 7 | 2024-11-29 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241127 CO Entry Descr:Mjh Sec:CCD Trace#:122043485139796 Eed:241129 Ind ID:844-662-3467#6 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3345139796Tc | 154674 | 1 | direct_match |
| 8 | 2024-12-02 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241129 CO Entry Descr:Mjh Sec:CCD Trace#:122043483884110 Eed:241202 Ind ID:844-662-3467#7 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3373884110Tc | 174654 | 1 | direct_match |
| 9 | 2024-12-03 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241202 CO Entry Descr:Mjh Sec:CCD Trace#:122043481171266 Eed:241203 Ind ID:844-662-3467#8 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3381171266Tc | 174654 | 1 | direct_match |
| 10 | 2024-12-04 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241203 CO Entry Descr:Mjh Sec:CCD Trace#:122043483483380 Eed:241204 Ind ID:844-662-3467#9 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3393483380Tc | 174654 | 1 | direct_match |
| 11 | 2024-12-05 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241204 CO Entry Descr:Mjh Sec:CCD Trace#:122043487228818 Eed:241205 Ind ID:844-662-3467#10 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3407228818Tc | 174654 | 1 | direct_match |
| 12 | 2024-12-06 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241205 CO Entry Descr:Mjh Sec:CCD Trace#:122043486379534 Eed:241206 Ind ID:844-662-3467#11 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3416379534Tc | 174654 | 1 | direct_match |
| 13 | 2024-12-09 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241206 CO Entry Descr:Mjh Sec:CCD Trace#:122043486681952 Eed:241209 Ind ID:844-662-3467#12 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3446681952Tc | 174654 | 1 | direct_match |
| 14 | 2024-12-10 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241209 CO Entry Descr:Mjh Sec:CCD Trace#:122043487931136 Eed:241210 Ind ID:844-662-3467#13 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3457931136Tc | 174654 | 1 | direct_match |
| 15 | 2024-12-11 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241210 CO Entry Descr:Mjh Sec:CCD Trace#:122043485408822 Eed:241211 Ind ID:844-662-3467#14 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3465408822Tc | 174654 | 1 | direct_match |
| 16 | 2024-12-12 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241211 CO Entry Descr:Mjh Sec:CCD Trace#:122043482223108 Eed:241212 Ind ID:844-662-3467#15 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3472223108Tc | 174654 | 1 | direct_match |
| 17 | 2024-12-13 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241212 CO Entry Descr:Mjh Sec:CCD Trace#:122043482399732 Eed:241213 Ind ID:844-662-3467#16 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3482399732Tc | 174654 | 1 | direct_match |
| 18 | 2024-12-16 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241213 CO Entry Descr:Mjh Sec:CCD Trace#:122043489382944 Eed:241216 Ind ID:844-662-3467#17 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3519382944Tc | 174654 | 1 | direct_match |
| 19 | 2024-12-17 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241216 CO Entry Descr:Mjh Sec:CCD Trace#:122043486643966 Eed:241217 Ind ID:844-662-3467#18 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3526643966Tc | 174654 | 1 | direct_match |
| 20 | 2024-12-18 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241217 CO Entry Descr:Mjh Sec:CCD Trace#:122043482045934 Eed:241218 Ind ID:844-662-3467#19 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3532045934Tc | 174654 | 1 | direct_match |
| 21 | 2024-12-19 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241218 CO Entry Descr:Mjh Sec:CCD Trace#:122043489264665 Eed:241219 Ind ID:844-662-3467#20 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3549264665Tc | 174654 | 1 | direct_match |
| 22 | 2024-12-20 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241219 CO Entry Descr:Mjh Sec:CCD Trace#:122043487357820 Eed:241220 Ind ID:844-662-3467#21 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3557357820Tc | 174654 | 1 | direct_match |
| 23 | 2024-12-23 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241220 CO Entry Descr:Mjh Sec:CCD Trace#:122043481203147 Eed:241223 Ind ID:844-662-3467#22 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3581203147Tc | 174654 | 1 | direct_match |
| 24 | 2024-12-24 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241223 CO Entry Descr:Mjh Sec:CCD Trace#:122043484805515 Eed:241224 Ind ID:844-662-3467#23 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3594805515Tc | 174654 | 1 | direct_match |
| 25 | 2024-12-26 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241224 CO Entry Descr:Mjh Sec:CCD Trace#:122043485773666 Eed:241226 Ind ID:844-662-3467#24 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3615773666Tc | 174654 | 1 | direct_match |
| 26 | 2024-12-27 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241226 CO Entry Descr:Mjh Sec:CCD Trace#:122043489138316 Eed:241227 Ind ID:844-662-3467#25 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3629138316Tc | 174654 | 1 | direct_match |
| 27 | 2024-12-30 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241227 CO Entry Descr:Mjh Sec:CCD Trace#:122043485578649 Eed:241230 Ind ID:844-662-3467#26 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3655578649Tc | 174654 | 1 | direct_match |
| 28 | 2024-12-31 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241230 CO Entry Descr:Mjh Sec:CCD Trace#:122043481918178 Eed:241231 Ind ID:844-662-3467#27 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 3661918178Tc | 174654 | 1 | direct_match |
| 29 | 2025-01-02 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241231 CO Entry Descr:Mjh Sec:CCD Trace#:122043483542657 Eed:250102 Ind ID:844-662-3467#28 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0023542657Tc | 200884 | 1 | direct_match |
| 30 | 2025-01-03 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250102 CO Entry Descr:Mjh Sec:CCD Trace#:122043485011294 Eed:250103 Ind ID:844-662-3467#29 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0035011294Tc | 200884 | 1 | direct_match |
| 31 | 2025-01-06 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250103 CO Entry Descr:Mjh Sec:CCD Trace#:122043485190321 Eed:250106 Ind ID:844-662-3467#30 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0065190321Tc | 200884 | 1 | direct_match |
| 32 | 2025-01-07 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250106 CO Entry Descr:Mjh Sec:CCD Trace#:122043486429004 Eed:250107 Ind ID:844-662-3467#31 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0076429004Tc | 200884 | 1 | direct_match |
| 33 | 2025-01-08 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250107 CO Entry Descr:Mjh Sec:CCD Trace#:122043483201798 Eed:250108 Ind ID:844-662-3467#32 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0083201798Tc | 200884 | 1 | direct_match |
| 34 | 2025-01-09 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250108 CO Entry Descr:Mjh Sec:CCD Trace#:122043484410797 Eed:250109 Ind ID:844-662-3467#33 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0094410797Tc | 200884 | 1 | direct_match |
| 35 | 2025-01-10 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250109 CO Entry Descr:Mjh Sec:CCD Trace#:122043480775072 Eed:250110 Ind ID:844-662-3467#34 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0100775072Tc | 200884 | 1 | direct_match |
| 36 | 2025-01-13 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250110 CO Entry Descr:Mjh Sec:CCD Trace#:122043486813265 Eed:250113 Ind ID:844-662-3467#35 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0136813265Tc | 200884 | 1 | direct_match |
| 37 | 2025-01-14 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250113 CO Entry Descr:Mjh Sec:CCD Trace#:122043483724709 Eed:250114 Ind ID:844-662-3467#36 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0143724709Tc | 200884 | 1 | direct_match |
| 38 | 2025-01-15 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250114 CO Entry Descr:Mjh Sec:CCD Trace#:122043488064993 Eed:250115 Ind ID:844-662-3467#37 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0158064993Tc | 200884 | 1 | direct_match |
| 39 | 2025-01-16 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250115 CO Entry Descr:Mjh Sec:CCD Trace#:122043488151818 Eed:250116 Ind ID:844-662-3467#38 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0168151818Tc | 200884 | 1 | direct_match |
| 40 | 2025-01-17 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250116 CO Entry Descr:Mjh Sec:CCD Trace#:122043481692169 Eed:250117 Ind ID:844-662-3467#39 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0171692169Tc | 200884 | 1 | direct_match |
| 41 | 2025-01-21 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250117 CO Entry Descr:Mjh Sec:CCD Trace#:122043485403263 Eed:250121 Ind ID:844-662-3467#40 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0215403263Tc | 200884 | 1 | direct_match |
| 42 | 2025-01-22 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250121 CO Entry Descr:Mjh Sec:CCD Trace#:122043481976052 Eed:250122 Ind ID:844-662-3467#41 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0221976052Tc | 200884 | 1 | direct_match |
| 43 | 2025-01-23 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250122 CO Entry Descr:Mjh Sec:CCD Trace#:122043487166470 Eed:250123 Ind ID:844-662-3467#42 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0237166470Tc | 200884 | 1 | direct_match |
| 44 | 2025-01-24 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250123 CO Entry Descr:Mjh Sec:CCD Trace#:122043483918668 Eed:250124 Ind ID:844-662-3467#43 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0243918668Tc | 200884 | 1 | direct_match |
| 45 | 2025-01-27 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250124 CO Entry Descr:Mjh Sec:CCD Trace#:122043489048623 Eed:250127 Ind ID:844-662-3467#44 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0279048623Tc | 200884 | 1 | direct_match |
| 46 | 2025-01-28 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250127 CO Entry Descr:Mjh Sec:CCD Trace#:122043486091993 Eed:250128 Ind ID:844-662-3467#45 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0286091993Tc | 200884 | 1 | direct_match |
| 47 | 2025-01-29 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250128 CO Entry Descr:Mjh Sec:CCD Trace#:122043480586958 Eed:250129 Ind ID:844-662-3467#46 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0290586958Tc | 200884 | 1 | direct_match |
| 48 | 2025-01-30 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250129 CO Entry Descr:Mjh Sec:CCD Trace#:122043482516369 Eed:250130 Ind ID:844-662-3467#47 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0302516369Tc | 200884 | 1 | direct_match |
| 49 | 2025-01-31 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250130 CO Entry Descr:Mjh Sec:CCD Trace#:122043488368979 Eed:250131 Ind ID:844-662-3467#48 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0318368979Tc | 200884 | 1 | direct_match |
| 50 | 2025-02-03 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250131 CO Entry Descr:Mjh Sec:CCD Trace#:122043481331614 Eed:250203 Ind ID:844-662-3467#49 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0341331614Tc | 200884 | 1 | direct_match |
| 51 | 2025-02-04 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250203 CO Entry Descr:Mjh Sec:CCD Trace#:122043482940451 Eed:250204 Ind ID:844-662-3467#50 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0352940451Tc | 200884 | 1 | direct_match |
| 52 | 2025-02-05 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250204 CO Entry Descr:Mjh Sec:CCD Trace#:122043484838507 Eed:250205 Ind ID:844-662-3467#51 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0364838507Tc | 200884 | 1 | direct_match |
| 53 | 2025-02-06 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250205 CO Entry Descr:Mjh Sec:CCD Trace#:122043484573588 Eed:250206 Ind ID:844-662-3467#52 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0374573588Tc | 200884 | 1 | direct_match |
| 54 | 2025-02-07 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250206 CO Entry Descr:Mjh Sec:CCD Trace#:122043481233810 Eed:250207 Ind ID:844-662-3467#53 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0381233810Tc | 200884 | 1 | direct_match |
| 55 | 2025-02-10 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250207 CO Entry Descr:Mjh Sec:CCD Trace#:122043486101606 Eed:250210 Ind ID:844-662-3467#54 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0416101606Tc | 200884 | 1 | direct_match |
| 56 | 2025-02-11 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250210 CO Entry Descr:Mjh Sec:CCD Trace#:122043481265133 Eed:250211 Ind ID:844-662-3467#55 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0421265133Tc | 200884 | 1 | direct_match |
| 57 | 2025-02-12 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250211 CO Entry Descr:Mjh Sec:CCD Trace#:122043487756460 Eed:250212 Ind ID:844-662-3467#56 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0437756460Tc | 200884 | 1 | direct_match |
| 58 | 2025-02-18 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250214 CO Entry Descr:Mjh Sec:CCD Trace#:122043480907415 Eed:250218 Ind ID:844-662-3467#59 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0490907415Tc | 200884 | 1 | direct_match |
| 59 | 2025-02-19 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250218 CO Entry Descr:Mjh Sec:CCD Trace#:122043483959019 Eed:250219 Ind ID:844-662-3467#60 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0503959019Tc | 200884 | 1 | direct_match |
| 60 | 2025-02-20 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250219 CO Entry Descr:Mjh Sec:CCD Trace#:122043480853072 Eed:250220 Ind ID:844-662-3467#61 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0510853072Tc | 200884 | 1 | direct_match |
| 61 | 2025-02-21 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250220 CO Entry Descr:Mjh Sec:CCD Trace#:122043482095211 Eed:250221 Ind ID:844-662-3467#62 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0522095211Tc | 200884 | 1 | direct_match |
| 62 | 2025-02-24 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250221 CO Entry Descr:Mjh Sec:CCD Trace#:122043480002118 Eed:250224 Ind ID:844-662-3467#63 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0550002118Tc | 200884 | 1 | direct_match |
| 63 | 2025-02-25 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250224 CO Entry Descr:Mjh Sec:CCD Trace#:122043487198521 Eed:250225 Ind ID:844-662-3467#64 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0567198521Tc | 200884 | 1 | direct_match |
| 64 | 2025-02-28 | $-1,029.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250227 CO Entry Descr:Mjh Sec:CCD Trace#:122043486565809 Eed:250228 Ind ID:844-662-3467#67 Ind Name:Carlosfelipegarciacana 844-662-3467 Trn: 0596565809Tc | 200884 | 1 | direct_match |
| Total | $-64,827.00 | 64 transactions | ||||