Funding Details
ID: 162251
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-01
- Amount Funded
- $7,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:33:19
- Modified At
- 2026-01-30 19:33:19
- Occurrence Count
- 1 times
- Analytics Sources
- 310106
Account Information
- Account Name
- Jose De Jesus Iniguez
- Account ID
001Nt00000OLHZkIAP- Industry
- Automotive Repair
- Location
- Hood River, OR
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $162.00
- Actual Payment
- $162.00 (Daily)
- First Payment
- 2025-04-02
- Last Payment
- 2025-06-30
- Transaction Count
- 60
- Transaction Amount
- $-9,720.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (61)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $7,000.00 | WT Fed#03441 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 6354100091Jo Trn#250401156050 Rfb# Ats of 25/04/01 | 310106 | 1 | funding_deposit |
| 2 | 2025-04-02 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250401 844-662-3467 Josediniguez | 310106 | 1 | direct_match |
| 3 | 2025-04-03 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250402 844-662-3467#25 Josediniguez | 310106 | 1 | direct_match |
| 4 | 2025-04-04 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250403 844-662-3467#25 Josediniguez | 310106 | 1 | direct_match |
| 5 | 2025-04-07 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250404 844-662-3467#25 Josediniguez | 310106 | 1 | direct_match |
| 6 | 2025-04-08 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250407 844-662-3467#25 Josediniguez | 310106 | 1 | direct_match |
| 7 | 2025-04-09 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250408 844-662-3467#25 Josediniguez | 310106 | 1 | direct_match |
| 8 | 2025-04-10 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250409 844-662-3467#25 Josediniguez | 310106 | 1 | direct_match |
| 9 | 2025-04-11 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250410 844-662-3467#25 Josediniguez | 310106 | 1 | direct_match |
| 10 | 2025-04-14 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250411 844-662-3467#25 Josediniguez | 310106 | 1 | direct_match |
| 11 | 2025-04-15 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250414 844-662-3467#25 Josediniguez | 310106 | 1 | direct_match |
| 12 | 2025-04-16 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250415 844-662-3467#25 Josediniguez | 310106 | 1 | direct_match |
| 13 | 2025-04-17 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250416 844-662-3467#26 Josediniguez | 310106 | 1 | direct_match |
| 14 | 2025-04-18 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250417 844-662-3467#26 Josediniguez | 310106 | 1 | direct_match |
| 15 | 2025-04-21 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250418 844-662-3467#26 Josediniguez | 310106 | 1 | direct_match |
| 16 | 2025-04-22 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250421 844-662-3467#26 Josediniguez | 310106 | 1 | direct_match |
| 17 | 2025-04-23 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250422 844-662-3467#26 Josediniguez | 310106 | 1 | direct_match |
| 18 | 2025-04-24 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250423 844-662-3467#26 Josediniguez | 310106 | 1 | direct_match |
| 19 | 2025-04-25 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250424 844-662-3467#26 Josediniguez | 310106 | 1 | direct_match |
| 20 | 2025-04-28 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250425 844-662-3467#26 Josediniguez | 310106 | 1 | direct_match |
| 21 | 2025-04-29 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250428 844-662-3467#26 Josediniguez | 310106 | 1 | direct_match |
| 22 | 2025-04-30 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250429 844-662-3467#26 Josediniguez | 310106 | 1 | direct_match |
| 23 | 2025-05-01 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250430 844-662-3467#27 Josediniguez | 310106 | 1 | direct_match |
| 24 | 2025-05-02 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250501 844-662-3467#27 Josediniguez | 310106 | 1 | direct_match |
| 25 | 2025-05-05 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250502 844-662-3467#27 Josediniguez | 310106 | 1 | direct_match |
| 26 | 2025-05-06 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250505 844-662-3467#27 Josediniguez | 310106 | 1 | direct_match |
| 27 | 2025-05-07 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250506 844-662-3467#27 Josediniguez | 310106 | 1 | direct_match |
| 28 | 2025-05-12 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250509 844-662-3467#27 Josediniguez | 310106 | 1 | direct_match |
| 29 | 2025-05-13 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250512 844-662-3467#27 Josediniguez | 310106 | 1 | direct_match |
| 30 | 2025-05-14 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250513 844-662-3467#27 Josediniguez | 310106 | 1 | direct_match |
| 31 | 2025-05-15 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250514 844-662-3467#28 Josediniguez | 310106 | 1 | direct_match |
| 32 | 2025-05-16 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250515 844-662-3467#28 Josediniguez | 310106 | 1 | direct_match |
| 33 | 2025-05-19 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250516 844-662-3467#28 Josediniguez | 310106 | 1 | direct_match |
| 34 | 2025-05-20 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250519 844-662-3467#28 Josediniguez | 310106 | 1 | direct_match |
| 35 | 2025-05-21 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250520 844-662-3467#28 Josediniguez | 310106 | 1 | direct_match |
| 36 | 2025-05-22 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250521 844-662-3467#28 Josediniguez | 310106 | 1 | direct_match |
| 37 | 2025-05-23 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250522 844-662-3467#28 Josediniguez | 310106 | 1 | direct_match |
| 38 | 2025-05-27 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250523 844-662-3467#28 Josediniguez | 310106 | 1 | direct_match |
| 39 | 2025-05-28 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250527 844-662-3467#28 Josediniguez | 310106 | 1 | direct_match |
| 40 | 2025-05-29 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250528 844-662-3467#28 Josediniguez | 310106 | 1 | direct_match |
| 41 | 2025-05-30 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250529 844-662-3467#29 Josediniguez | 310106 | 1 | direct_match |
| 42 | 2025-06-02 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250530 844-662-3467#29 Josediniguez | 310106 | 1 | direct_match |
| 43 | 2025-06-03 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250602 844-662-3467#29 Josediniguez | 310106 | 1 | direct_match |
| 44 | 2025-06-04 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250603 844-662-3467#29 Josediniguez | 310106 | 1 | direct_match |
| 45 | 2025-06-05 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250604 844-662-3467#29 Josediniguez | 310106 | 1 | direct_match |
| 46 | 2025-06-06 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250605 844-662-3467#29 Josediniguez | 310106 | 1 | direct_match |
| 47 | 2025-06-09 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250606 844-662-3467#29 Josediniguez | 310106 | 1 | direct_match |
| 48 | 2025-06-10 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250609 844-662-3467#29 Josediniguez | 310106 | 1 | direct_match |
| 49 | 2025-06-11 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250610 844-662-3467#29 Josediniguez | 310106 | 1 | direct_match |
| 50 | 2025-06-12 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250611 844-662-3467#29 Josediniguez | 310106 | 1 | direct_match |
| 51 | 2025-06-13 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250612 844-662-3467#30 Josediniguez | 310106 | 1 | direct_match |
| 52 | 2025-06-16 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250613 844-662-3467#30 Josediniguez | 310106 | 1 | direct_match |
| 53 | 2025-06-17 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250616 844-662-3467#30 Josediniguez | 310106 | 1 | direct_match |
| 54 | 2025-06-18 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250617 844-662-3467#30 Josediniguez | 310106 | 1 | direct_match |
| 55 | 2025-06-20 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250618 844-662-3467#30 Josediniguez | 310106 | 1 | direct_match |
| 56 | 2025-06-23 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250620 844-662-3467#30 Josediniguez | 310106 | 1 | direct_match |
| 57 | 2025-06-24 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250623 844-662-3467#30 Josediniguez | 310106 | 1 | direct_match |
| 58 | 2025-06-25 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250624 844-662-3467#30 Josediniguez | 310106 | 1 | direct_match |
| 59 | 2025-06-26 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250625 844-662-3467#30 Josediniguez | 310106 | 1 | direct_match |
| 60 | 2025-06-27 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250626 844-662-3467#30 Josediniguez | 310106 | 1 | direct_match |
| 61 | 2025-06-30 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250627 844-662-3467#31 Josediniguez | 310106 | 1 | direct_match |
| Total | $-9,720.00 | 61 transactions | ||||