Funding Details
ID: 14487
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-02-03
- Amount Funded
- $5,866.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 42 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-02-03 - Created At
- 2026-01-28 23:29:53
- Modified At
- 2026-01-30 20:13:24
- Occurrence Count
- 2 times
- Analytics Sources
- 213308
Account Information
- Account Name
- MCCOY TOWING AND TRANSPORT
- Account ID
001Nt00000PwIchIAF- Industry
- Automotive Towing
- Location
- WARSAW, NC
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $156.00
- Actual Payment
- $156.00 (Daily)
- First Payment
- 2025-02-03
- Last Payment
- 2025-02-28
- Transaction Count
- 18
- Transaction Amount
- $-3,029.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-03-25
Analysis
- Factor Rate
- 0.5164
- Payoff Status
- active
- Expected Payoff
- 2025-04-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $-156.00 | CFGMS - JMH / PTD 844-662-3467 # 62 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 2 | 2025-02-03 | $5,866.00 | ORIG : CFG MERCHANT SOLUTIONS LLC TRN : P202502030181206 | 213308 | 2 | funding_deposit |
| 3 | 2025-02-05 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 4 | 2025-02-06 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 2 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 5 | 2025-02-07 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 3 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 6 | 2025-02-10 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 4 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 7 | 2025-02-11 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 5 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 8 | 2025-02-12 | $-169.00 | CFGMS - MCCOYTOWING & TRANSPORTL JMH / PTD 844-662-3467 # 6 | 213308 | 2 | direct_match |
| 9 | 2025-02-13 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 7 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 10 | 2025-02-14 | $-169.00 | CFGMS - MCCOYTOWING & TRANSPORTL JMH / PTD 844-662-3467 # 8 | 213308 | 2 | direct_match |
| 11 | 2025-02-18 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 9 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 12 | 2025-02-19 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 10 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 13 | 2025-02-20 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 11 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 14 | 2025-02-21 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 12 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 15 | 2025-02-24 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 13 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 16 | 2025-02-25 | $-169.00 | CFGMS - MCCOYTOWING & TRANSPORTL JMH / PTD 844-662-3467 # 14 | 213308 | 2 | direct_match |
| 17 | 2025-02-26 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 15 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 18 | 2025-02-27 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 16 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| 19 | 2025-02-28 | $-169.00 | CFGMS - JMH / PTD 844-662-3467 # 17 MCCOYTOWING & TRANSPORTL | 213308 | 2 | direct_match |
| Total | $-3,029.00 | 19 transactions | ||||