Funding Details
ID: 14798
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-02-11
- Amount Funded
- $3,796.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:35:49
- Modified At
- 2026-01-30 20:28:57
- Occurrence Count
- 2 times
- Analytics Sources
- 221349
Account Information
- Account Name
- SHO TRUCKING LLC
- Account ID
001Nt00000QUk4wIAD- Industry
- N/A
- Location
- FLORENCE, MS
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2025-02-12
- Last Payment
- 2025-03-31
- Transaction Count
- 33
- Transaction Amount
- $-3,267.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.8606
- Payoff Status
- active
- Expected Payoff
- 2025-04-25
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $3,796.00 | #INCOMING WIRE 202502110075384 CFG MERCHANT SOLUT NEW YORK NY 10038- | 221349 | 2 | funding_deposit |
| 2 | 2025-02-12 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250212 844-662-3467 | 221349 | 2 | direct_match |
| 3 | 2025-02-13 | $-99.00 | #WITHDRAWAL - CFGMS MC OPM 250213 844-662-3467 # 2 | 221349 | 2 | direct_match |
| 4 | 2025-02-14 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250214 844-662-3467 # 3 | 221349 | 2 | direct_match |
| 5 | 2025-02-18 | $-99.00 | #WITHDRAWAL - CFGMS MC OPM 250218 844-662-3467 # 4 | 221349 | 2 | direct_match |
| 6 | 2025-02-19 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250219 844-662-3467 # 5 | 221349 | 2 | direct_match |
| 7 | 2025-02-20 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250220 844-662-3467 # 6 | 221349 | 2 | direct_match |
| 8 | 2025-02-21 | $-99.00 | #WITHDRAWAL - CFGMS MC OPM 250221 844-662-3467 # 7 | 221349 | 2 | direct_match |
| 9 | 2025-02-24 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250224 844-662-3467 # 8 | 221349 | 2 | direct_match |
| 10 | 2025-02-25 | $-99.00 | #WITHDRAWAL - CFGMS MC OPM 250225 844-662-3467 # 9 | 221349 | 2 | direct_match |
| 11 | 2025-02-26 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250226 844-662-3467 # 10 | 221349 | 2 | direct_match |
| 12 | 2025-02-27 | $-99.00 | #WITHDRAWAL - CFGMS MC OPM 250227 844-662-3467 # 11 | 221349 | 2 | direct_match |
| 13 | 2025-02-28 | $-99.00 | #WITHDRAWAL - CFGMS MC OPM 250228 844-662-3467 # 12 | 221349 | 2 | direct_match |
| 14 | 2025-03-03 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250303 844-662-3467 # 13 | 221349 | 2 | direct_match |
| 15 | 2025-03-04 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250304 844-662-3467 # 14 | 221349 | 2 | direct_match |
| 16 | 2025-03-05 | $-99.00 | #WITHDRAWAL CFGMS - 250305 844-662-3467 # 15 MC OPM | 221349 | 2 | direct_match |
| 17 | 2025-03-06 | $-99.00 | #WITHDRAWAL CFGMS - 250306 844-662-3467 # 16 MC OPM | 221349 | 2 | direct_match |
| 18 | 2025-03-07 | $-99.00 | #WITHDRAWAL CFGMS МС ОРМ 250307 844-662-3467 # 17 | 221349 | 2 | direct_match |
| 19 | 2025-03-10 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250310 844-662-3467 # 18 | 221349 | 2 | direct_match |
| 20 | 2025-03-11 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250311 844-662-3467 # 19 | 221349 | 2 | direct_match |
| 21 | 2025-03-12 | $-99.00 | #WITHDRAWAL CFGMS - 250312 844-662-3467 # 20 MC OPM | 221349 | 2 | direct_match |
| 22 | 2025-03-13 | $-99.00 | #WITHDRAWAL CFGMS - 250313 844-662-3467 # 21 MC OPM | 221349 | 2 | direct_match |
| 23 | 2025-03-14 | $-99.00 | #WITHDRAWAL CFGMS - 250314 844-662-3467 # 22 MC OPM | 221349 | 2 | direct_match |
| 24 | 2025-03-17 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250317 844-662-3467 # 23 | 221349 | 2 | direct_match |
| 25 | 2025-03-18 | $-99.00 | #WITHDRAWAL CFGMS - 250318 844-662-3467 # 24 MC OPM | 221349 | 2 | direct_match |
| 26 | 2025-03-19 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250319 844-662-3467 # 25 | 221349 | 2 | direct_match |
| 27 | 2025-03-20 | $-99.00 | #WITHDRAWAL CFGMS - 250320 844-662-3467 # 26 MC OPM | 221349 | 2 | direct_match |
| 28 | 2025-03-21 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250321 844-662-3467 # 27 | 221349 | 2 | direct_match |
| 29 | 2025-03-24 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250324 844-662-3467 # 28 | 221349 | 2 | direct_match |
| 30 | 2025-03-25 | $-99.00 | #WITHDRAWAL CFGMS - 250325 844-662-3467 # 29 MC OPM | 221349 | 2 | direct_match |
| 31 | 2025-03-26 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250326 844-662-3467 # 30 | 221349 | 2 | direct_match |
| 32 | 2025-03-27 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250327 844-662-3467 # 31 | 221349 | 2 | direct_match |
| 33 | 2025-03-28 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250328 844-662-3467 # 32 | 221349 | 2 | direct_match |
| 34 | 2025-03-31 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250331 844-662-3467 # 33 | 221349 | 2 | direct_match |
| Total | $-3,267.00 | 34 transactions | ||||