Funding Details
ID: 144507
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-11-15
- Amount Funded
- $17,100.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:41:05
- Modified At
- 2026-01-30 18:41:05
- Occurrence Count
- 1 times
- Analytics Sources
- 162351
Account Information
- Account Name
- SIMONEAUX'S MOBILE HOME MOVING , LLC
- Account ID
001Nt00000MNAWiIAP- Industry
- Moving Companies
- Location
- PIERRE PART, LA
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $399.00
- Actual Payment
- $399.00 (Daily)
- First Payment
- 2024-11-18
- Last Payment
- 2024-12-31
- Transaction Count
- 29
- Transaction Amount
- $-11,571.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-15 | $17,100.00 | Wire Deposit CFG MERCHANT SOLUTIONS LLC Wires 80938030 | 162351 | 1 | funding_deposit |
| 2 | 2024-11-18 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467 | 162351 | 1 | direct_match |
| 3 | 2024-11-19 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#2 | 162351 | 1 | direct_match |
| 4 | 2024-11-20 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#3 | 162351 | 1 | direct_match |
| 5 | 2024-11-21 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#4 | 162351 | 1 | direct_match |
| 6 | 2024-11-22 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#5 | 162351 | 1 | direct_match |
| 7 | 2024-11-25 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#6 | 162351 | 1 | direct_match |
| 8 | 2024-11-26 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#7 | 162351 | 1 | direct_match |
| 9 | 2024-11-27 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#8 | 162351 | 1 | direct_match |
| 10 | 2024-11-29 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#9 | 162351 | 1 | direct_match |
| 11 | 2024-12-02 | $399.00 | Non Check Return Ret-R01 Insufficient Funds | 162351 | 1 | direct_match |
| 12 | 2024-12-03 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#11 | 162351 | 1 | direct_match |
| 13 | 2024-12-04 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#12 | 162351 | 1 | direct_match |
| 14 | 2024-12-05 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#13 | 162351 | 1 | direct_match |
| 15 | 2024-12-06 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#14 | 162351 | 1 | direct_match |
| 16 | 2024-12-09 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#15 | 162351 | 1 | direct_match |
| 17 | 2024-12-10 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#16 | 162351 | 1 | direct_match |
| 18 | 2024-12-11 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#17 | 162351 | 1 | direct_match |
| 19 | 2024-12-12 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#18 | 162351 | 1 | direct_match |
| 20 | 2024-12-13 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#19 | 162351 | 1 | direct_match |
| 21 | 2024-12-16 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#20 | 162351 | 1 | direct_match |
| 22 | 2024-12-17 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#21 | 162351 | 1 | direct_match |
| 23 | 2024-12-18 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#22 | 162351 | 1 | direct_match |
| 24 | 2024-12-19 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#23 | 162351 | 1 | direct_match |
| 25 | 2024-12-20 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#24 | 162351 | 1 | direct_match |
| 26 | 2024-12-23 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#25 | 162351 | 1 | direct_match |
| 27 | 2024-12-24 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#26 | 162351 | 1 | direct_match |
| 28 | 2024-12-26 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#27 | 162351 | 1 | direct_match |
| 29 | 2024-12-27 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#28 | 162351 | 1 | direct_match |
| 30 | 2024-12-30 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#29 | 162351 | 1 | direct_match |
| 31 | 2024-12-31 | $-399.00 | ACH Payment CFGMS - JMH PTD 844-662-3467#30 | 162351 | 1 | direct_match |
| Total | $-11,571.00 | 31 transactions | ||||