Funding Details
ID: 14800
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-15
- Amount Funded
- $4,016.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 31 transactions from 2025-03-03 to 2025-04-14 found before funding date 2025-04-15 - Created At
- 2026-01-28 23:35:50
- Modified At
- 2026-01-30 20:28:58
- Occurrence Count
- 2 times
- Analytics Sources
- 295176
Account Information
- Account Name
- SHO TRUCKING LLC
- Account ID
001Nt00000QUk4wIAD- Industry
- N/A
- Location
- FLORENCE, MS
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2025-04-15
- Last Payment
- 2025-04-30
- Transaction Count
- 12
- Transaction Amount
- $-1,538.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-23
Analysis
- Factor Rate
- 0.3830
- Payoff Status
- defaulted
- Expected Payoff
- 2025-07-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-15 | $-99.00 | #WITHDRAWAL CFGMS - MC OPM 250415 844-662-3467 # 44 | 295176 | 2 | direct_match |
| 2 | 2025-04-15 | $4,016.00 | #INCOMING WIRE 202504150143172 CFG MERCHANT SOLUT NEW YORK NY 10038-179337MERCHANT FUN | 295176 | 2 | funding_deposit |
| 3 | 2025-04-16 | $-99.00 | #WITHDRAWAL CFGMS - XXXXXXXXXXXX5600 SEQ # 104987035952 250416 844-662-3467 # 45 MC OPM | 295176 | 2 | direct_match |
| 4 | 2025-04-17 | $-134.00 | #WITHDRAWAL CFGMS - 250417 1338077 MC OPM | 295176 | 2 | direct_match |
| 5 | 2025-04-18 | $-134.00 | #WITHDRAWAL CFGMS - MC OPM 250418 1338077 # 2 | 295176 | 2 | direct_match |
| 6 | 2025-04-21 | $-134.00 | #WITHDRAWAL CFGMS - MC OPM | 295176 | 2 | direct_match |
| 7 | 2025-04-22 | $-134.00 | #WITHDRAWAL CFGMS - MC OPM 250422 1338077 # 4 | 295176 | 2 | direct_match |
| 8 | 2025-04-23 | $-134.00 | #WITHDRAWAL CFGMS - - 250423 1338077 # 5 MC OPM | 295176 | 2 | direct_match |
| 9 | 2025-04-24 | $-134.00 | #WITHDRAWAL CFGMS - MC OPM | 295176 | 2 | direct_match |
| 10 | 2025-04-25 | $-134.00 | #WITHDRAWAL CFGMS - MC OPM | 295176 | 2 | direct_match |
| 11 | 2025-04-28 | $-134.00 | #WITHDRAWAL CFGMS - MC OPM 250428 1338077 # 8 | 295176 | 2 | direct_match |
| 12 | 2025-04-29 | $-134.00 | #WITHDRAWAL CFGMS MC OPM 250429 1338077 # 9 | 295176 | 2 | direct_match |
| 13 | 2025-04-30 | $-134.00 | #WITHDRAWAL CFGMS - MC OPM 250430 1338077 # 10 | 295176 | 2 | direct_match |
| Total | $-1,538.00 | 13 transactions | ||||