Funding Details
ID: 162249
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-05
- Amount Funded
- $5,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 37 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-05 - Created At
- 2026-01-30 19:33:18
- Modified At
- 2026-01-30 19:33:18
- Occurrence Count
- 1 times
- Analytics Sources
- 191248
Account Information
- Account Name
- Jose De Jesus Iniguez
- Account ID
001Nt00000OLHZkIAP- Industry
- Automotive Repair
- Location
- Hood River, OR
Payment Details
- Term (Days)
- 93
- Payment Frequency
- Daily
- Daily Payment
- $85.00
- Actual Payment
- $85.00 (Daily)
- First Payment
- 2024-12-05
- Last Payment
- 2025-01-31
- Transaction Count
- 38
- Transaction Amount
- $-4,562.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $-85.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241204 844-662-3467#17 Josediniguez | 191248 | 1 | direct_match |
| 2 | 2024-12-05 | $5,700.00 | WT Fed#05070 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 0165500340Vb Trn#241205194784 Rfb# Ats of 24/12/05 | 191248 | 1 | funding_deposit |
| 3 | 2024-12-09 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241206 844-662-3467 Josediniguez | 191248 | 1 | direct_match |
| 4 | 2024-12-10 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241209 844-662-3467#17 Josediniguez | 191248 | 1 | direct_match |
| 5 | 2024-12-11 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241210 844-662-3467#17 Josediniguez | 191248 | 1 | direct_match |
| 6 | 2024-12-12 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241211 844-662-3467#17 Josediniguez | 191248 | 1 | direct_match |
| 7 | 2024-12-13 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241212 844-662-3467#17 Josediniguez | 191248 | 1 | direct_match |
| 8 | 2024-12-16 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241213 844-662-3467#17 Josediniguez | 191248 | 1 | direct_match |
| 9 | 2024-12-17 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241216 844-662-3467#17 Josediniguez | 191248 | 1 | direct_match |
| 10 | 2024-12-18 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241217 844-662-3467#17 Josediniguez | 191248 | 1 | direct_match |
| 11 | 2024-12-19 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241218 844-662-3467#17 Josediniguez | 191248 | 1 | direct_match |
| 12 | 2024-12-20 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241219 844-662-3467#18 Josediniguez | 191248 | 1 | direct_match |
| 13 | 2024-12-23 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241220 844-662-3467#18 Josediniguez | 191248 | 1 | direct_match |
| 14 | 2024-12-24 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241223 844-662-3467#18 Josediniguez | 191248 | 1 | direct_match |
| 15 | 2024-12-26 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241224 844-662-3467#18 Josediniguez | 191248 | 1 | direct_match |
| 16 | 2024-12-27 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241226 844-662-3467#18 Josediniguez | 191248 | 1 | direct_match |
| 17 | 2024-12-30 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241227 844-662-3467#18 Josediniguez | 191248 | 1 | direct_match |
| 18 | 2024-12-31 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241230 844-662-3467#18 Josediniguez | 191248 | 1 | direct_match |
| 19 | 2025-01-02 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241231 844-662-3467#18 Josediniguez | 191248 | 1 | direct_match |
| 20 | 2025-01-03 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250102 844-662-3467#18 Josediniguez | 191248 | 1 | direct_match |
| 21 | 2025-01-06 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250103 844-662-3467#18 Josediniguez | 191248 | 1 | direct_match |
| 22 | 2025-01-07 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250106 844-662-3467#19 Josediniguez | 191248 | 1 | direct_match |
| 23 | 2025-01-08 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250107 844-662-3467#19 Josediniguez | 191248 | 1 | direct_match |
| 24 | 2025-01-09 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250108 844-662-3467#19 Josediniguez | 191248 | 1 | direct_match |
| 25 | 2025-01-10 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250109 844-662-3467#19 Josediniguez | 191248 | 1 | direct_match |
| 26 | 2025-01-13 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250110 844-662-3467#19 Josediniguez | 191248 | 1 | direct_match |
| 27 | 2025-01-14 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250113 844-662-3467#19 Josediniguez | 191248 | 1 | direct_match |
| 28 | 2025-01-15 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250114 844-662-3467#19 Josediniguez | 191248 | 1 | direct_match |
| 29 | 2025-01-16 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250115 844-662-3467#19 Josediniguez | 191248 | 1 | direct_match |
| 30 | 2025-01-17 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250116 844-662-3467#19 Josediniguez | 191248 | 1 | direct_match |
| 31 | 2025-01-21 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250117 844-662-3467#19 Josediniguez | 191248 | 1 | direct_match |
| 32 | 2025-01-22 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250121 844-662-3467#20 Josediniguez | 191248 | 1 | direct_match |
| 33 | 2025-01-23 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250122 844-662-3467#20 Josediniguez | 191248 | 1 | direct_match |
| 34 | 2025-01-24 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250123 844-662-3467#20 Josediniguez | 191248 | 1 | direct_match |
| 35 | 2025-01-27 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250124 844-662-3467#20 Josediniguez | 191248 | 1 | direct_match |
| 36 | 2025-01-28 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250127 844-662-3467#20 Josediniguez | 191248 | 1 | direct_match |
| 37 | 2025-01-29 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250128 844-662-3467#20 Josediniguez | 191248 | 1 | direct_match |
| 38 | 2025-01-30 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250129 844-662-3467#20 Josediniguez | 191248 | 1 | direct_match |
| 39 | 2025-01-31 | $-121.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250130 844-662-3467#20 Josediniguez | 191248 | 1 | direct_match |
| Total | $-4,562.00 | 39 transactions | ||||