Funding Details
ID: 164113
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-10-25
- Amount Funded
- $6,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2024-10-15 to 2024-10-15 found before funding date 2024-10-25 - Created At
- 2026-01-30 19:39:18
- Modified At
- 2026-01-30 19:39:18
- Occurrence Count
- 1 times
- Analytics Sources
- 193587
Account Information
- Account Name
- WESLEY CARR TRUCKING LLC
- Account ID
001Nt00000OhgZJIAZ- Industry
- Transportation
- Location
- WOLFFORTH, TX
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $184.00
- Actual Payment
- $184.00 (Daily)
- First Payment
- 2024-10-25
- Last Payment
- 2025-01-31
- Transaction Count
- 38
- Transaction Amount
- $-7,107.00
- 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 | 2024-10-25 | $-299.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241024 844-662-3467#17 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 2 | 2024-10-25 | $6,300.00 | WT Fed#08660 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 6084900299Jo Trn#241025120083 Rfb# Ats of 24/10/25 | 193587 | 1 | funding_deposit |
| 3 | 2024-10-28 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241025 844-662-3467 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 4 | 2024-10-29 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241028 844-662-3467#17 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 5 | 2024-10-30 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241029 844-662-3467#17 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 6 | 2024-10-31 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241030 844-662-3467#17 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 7 | 2024-11-01 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241031 844-662-3467#17 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 8 | 2024-11-04 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241101 844-662-3467#17 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 9 | 2024-11-05 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241104 844-662-3467#17 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 10 | 2024-11-06 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241105 844-662-3467#17 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 11 | 2024-11-07 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241106 844-662-3467#18 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 12 | 2024-11-08 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241107 844-662-3467#18 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 13 | 2024-11-26 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241125 844-662-3467 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 14 | 2024-11-27 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241126 844-662-3467#18 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 15 | 2024-11-29 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241127 844-662-3467#18 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 16 | 2024-12-02 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241129 844-662-3467#18 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 17 | 2024-12-03 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241202 844-662-3467#18 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 18 | 2024-12-04 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241203 844-662-3467#18 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 19 | 2024-12-19 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241218 844-662-3467 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 20 | 2024-12-20 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241219 844-662-3467#18 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 21 | 2024-12-23 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241220 844-662-3467#19 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 22 | 2024-12-24 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241223 844-662-3467#19 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 23 | 2024-12-26 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241224 844-662-3467#19 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 24 | 2024-12-27 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241226 844-662-3467#19 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 25 | 2024-12-30 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241227 844-662-3467#19 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 26 | 2024-12-31 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241230 844-662-3467#19 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 27 | 2025-01-02 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 241231 844-662-3467#19 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 28 | 2025-01-03 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250102 844-662-3467#19 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 29 | 2025-01-06 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250103 844-662-3467#19 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 30 | 2025-01-07 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250106 844-662-3467#19 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 31 | 2025-01-21 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250117 844-662-3467 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 32 | 2025-01-22 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250121 844-662-3467#20 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 33 | 2025-01-23 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250122 844-662-3467#20 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 34 | 2025-01-24 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250123 844-662-3467#20 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 35 | 2025-01-27 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250124 844-662-3467#20 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 36 | 2025-01-28 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250127 844-662-3467#20 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 37 | 2025-01-29 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250128 844-662-3467#20 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 38 | 2025-01-30 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250129 844-662-3467#20 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| 39 | 2025-01-31 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250130 844-662-3467#20 Wesleycarrtruckingllc | 193587 | 1 | direct_match |
| Total | $-7,107.00 | 39 transactions | ||||