Funding Details
ID: 162253
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-13
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-08-04 to 2025-08-04 found before funding date 2025-08-13 - Created At
- 2026-01-30 19:33:19
- Modified At
- 2026-01-30 19:33:19
- Occurrence Count
- 1 times
- Analytics Sources
- 464460
Account Information
- Account Name
- Jose De Jesus Iniguez
- Account ID
001Nt00000OLHZkIAP- Industry
- Automotive Repair
- Location
- Hood River, OR
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Daily
- Daily Payment
- $162.00
- Actual Payment
- $162.00 (Daily)
- First Payment
- 2025-08-13
- Last Payment
- 2025-11-28
- Transaction Count
- 67
- Transaction Amount
- $-12,570.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (68)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-13 | $-162.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250812 844-662-3467#34 Josediniguez | 464460 | 1 | direct_match |
| 2 | 2025-08-13 | $9,000.00 | WT 8394100225Jo Jpmorgan Chase B /Org=Cfg Merchant Solutions LLC Srf# 8394100225Jo Trn#250813176236 Rfb# 8394100225Jo | 464460 | 1 | funding_deposit |
| 3 | 2025-08-14 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250813 844-662-3467 Josediniguez | 464460 | 1 | direct_match |
| 4 | 2025-08-15 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250814 844-662-3467#34 Josediniguez | 464460 | 1 | direct_match |
| 5 | 2025-08-18 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250815 844-662-3467#34 Josediniguez | 464460 | 1 | direct_match |
| 6 | 2025-08-19 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250818 844-662-3467#34 Josediniguez | 464460 | 1 | direct_match |
| 7 | 2025-08-20 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250819 844-662-3467#34 Josediniguez | 464460 | 1 | direct_match |
| 8 | 2025-08-21 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250820 844-662-3467#34 Josediniguez | 464460 | 1 | direct_match |
| 9 | 2025-08-22 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250821 844-662-3467#34 Josediniguez | 464460 | 1 | direct_match |
| 10 | 2025-08-25 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250822 844-662-3467#34 Josediniguez | 464460 | 1 | direct_match |
| 11 | 2025-08-26 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250825 844-662-3467#35 Josediniguez | 464460 | 1 | direct_match |
| 12 | 2025-08-27 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250826 844-662-3467#35 Josediniguez | 464460 | 1 | direct_match |
| 13 | 2025-08-28 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250827 844-662-3467#35 Josediniguez | 464460 | 1 | direct_match |
| 14 | 2025-08-29 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250828 844-662-3467#35 Josediniguez | 464460 | 1 | direct_match |
| 15 | 2025-09-02 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250829 844-662-3467#35 Josediniguez | 464460 | 1 | direct_match |
| 16 | 2025-09-03 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250902 844-662-3467#35 Josediniguez | 464460 | 1 | direct_match |
| 17 | 2025-09-04 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250903 844-662-3467#35 Josediniguez | 464460 | 1 | direct_match |
| 18 | 2025-09-05 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250904 844-662-3467#35 Josediniguez | 464460 | 1 | direct_match |
| 19 | 2025-09-08 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250905 844-662-3467#35 Josediniguez | 464460 | 1 | direct_match |
| 20 | 2025-09-09 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250908 844-662-3467#35 Josediniguez | 464460 | 1 | direct_match |
| 21 | 2025-09-10 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250909 844-662-3467#36 Josediniguez | 464460 | 1 | direct_match |
| 22 | 2025-09-11 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250910 844-662-3467#36 Josediniguez | 464460 | 1 | direct_match |
| 23 | 2025-09-12 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250911 844-662-3467#36 Josediniguez | 464460 | 1 | direct_match |
| 24 | 2025-09-15 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250912 844-662-3467#36 Josediniguez | 464460 | 1 | direct_match |
| 25 | 2025-09-16 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250915 844-662-3467#36 Josediniguez | 464460 | 1 | direct_match |
| 26 | 2025-09-17 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250916 844-662-3467#36 Josediniguez | 464460 | 1 | direct_match |
| 27 | 2025-09-18 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250917 844-662-3467#36 Josediniguez | 464460 | 1 | direct_match |
| 28 | 2025-09-19 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250918 844-662-3467#36 Josediniguez | 464460 | 1 | direct_match |
| 29 | 2025-09-22 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250919 844-662-3467#36 Josediniguez | 464460 | 1 | direct_match |
| 30 | 2025-09-23 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250922 844-662-3467#36 Josediniguez | 464460 | 1 | direct_match |
| 31 | 2025-09-24 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250923 844-662-3467#37 Josediniguez | 464460 | 1 | direct_match |
| 32 | 2025-09-25 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250924 844-662-3467#37 Josediniguez | 464460 | 1 | direct_match |
| 33 | 2025-09-26 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250925 844-662-3467#37 Josediniguez | 464460 | 1 | direct_match |
| 34 | 2025-09-29 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250926 844-662-3467#37 Josediniguez | 464460 | 1 | direct_match |
| 35 | 2025-09-30 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250929 844-662-3467#37 Josediniguez | 464460 | 1 | direct_match |
| 36 | 2025-10-01 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250930 844-662-3467#37 Josediniguez | 464460 | 1 | direct_match |
| 37 | 2025-10-02 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251001 844-662-3467#37 Josediniguez | 464460 | 1 | direct_match |
| 38 | 2025-10-03 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251002 844-662-3467#37 Josediniguez | 464460 | 1 | direct_match |
| 39 | 2025-10-06 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251003 844-662-3467#37 Josediniguez | 464460 | 1 | direct_match |
| 40 | 2025-10-07 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251006 844-662-3467#37 Josediniguez | 464460 | 1 | direct_match |
| 41 | 2025-10-08 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251007 844-662-3467#38 Josediniguez | 464460 | 1 | direct_match |
| 42 | 2025-10-09 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251008 844-662-3467#38 Josediniguez | 464460 | 1 | direct_match |
| 43 | 2025-10-10 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251009 844-662-3467#38 Josediniguez | 464460 | 1 | direct_match |
| 44 | 2025-10-14 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251010 844-662-3467#38 Josediniguez | 464460 | 1 | direct_match |
| 45 | 2025-10-15 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251014 844-662-3467#38 Josediniguez | 464460 | 1 | direct_match |
| 46 | 2025-10-16 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251015 844-662-3467#38 Josediniguez | 464460 | 1 | direct_match |
| 47 | 2025-10-17 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251016 844-662-3467#38 Josediniguez | 464460 | 1 | direct_match |
| 48 | 2025-10-20 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251017 844-662-3467#38 Josediniguez | 464460 | 1 | direct_match |
| 49 | 2025-10-21 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251020 844-662-3467#38 Josediniguez | 464460 | 1 | direct_match |
| 50 | 2025-10-24 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251023 844-662-3467#39 Josediniguez | 464460 | 1 | direct_match |
| 51 | 2025-10-27 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251024 844-662-3467#39 Josediniguez | 464460 | 1 | direct_match |
| 52 | 2025-11-04 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251103 844-662-3467#39 Josediniguez | 464460 | 1 | direct_match |
| 53 | 2025-11-05 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251104 844-662-3467#39 Josediniguez | 464460 | 1 | direct_match |
| 54 | 2025-11-06 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251105 844-662-3467#40 Josediniguez | 464460 | 1 | direct_match |
| 55 | 2025-11-07 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251106 844-662-3467#40 Josediniguez | 464460 | 1 | direct_match |
| 56 | 2025-11-10 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251107 844-662-3467#40 Josediniguez | 464460 | 1 | direct_match |
| 57 | 2025-11-12 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251110 844-662-3467#40 Josediniguez | 464460 | 1 | direct_match |
| 58 | 2025-11-13 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251112 844-662-3467#40 Josediniguez | 464460 | 1 | direct_match |
| 59 | 2025-11-14 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251113 844-662-3467#40 Josediniguez | 464460 | 1 | direct_match |
| 60 | 2025-11-17 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251114 844-662-3467#40 Josediniguez | 464460 | 1 | direct_match |
| 61 | 2025-11-18 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251117 844-662-3467#40 Josediniguez | 464460 | 1 | direct_match |
| 62 | 2025-11-19 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251118 844-662-3467#40 Josediniguez | 464460 | 1 | direct_match |
| 63 | 2025-11-20 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251119 844-662-3467#40 Josediniguez | 464460 | 1 | direct_match |
| 64 | 2025-11-21 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251120 844-662-3467#41 Josediniguez | 464460 | 1 | direct_match |
| 65 | 2025-11-24 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251121 844-662-3467#41 Josediniguez | 464460 | 1 | direct_match |
| 66 | 2025-11-25 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251124 844-662-3467#41 Josediniguez | 464460 | 1 | direct_match |
| 67 | 2025-11-26 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251125 844-662-3467#41 Josediniguez | 464460 | 1 | direct_match |
| 68 | 2025-11-28 | $-188.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 251126 844-662-3467#41 Josediniguez | 464460 | 1 | direct_match |
| Total | $-12,570.00 | 68 transactions | ||||