Funding Details
ID: 164115
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-28
- Amount Funded
- $7,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-28 - Created At
- 2026-01-30 19:39:19
- Modified At
- 2026-01-30 19:39:19
- Occurrence Count
- 1 times
- Analytics Sources
- 339175
Account Information
- Account Name
- WESLEY CARR TRUCKING LLC
- Account ID
001Nt00000OhgZJIAZ- Industry
- Transportation
- Location
- WOLFFORTH, TX
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $184.00
- Actual Payment
- $184.00 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-07-30
- Transaction Count
- 35
- Transaction Amount
- $-6,440.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250527 844-662-3467#25 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 2 | 2025-05-28 | $7,200.00 | WT Fed#04026 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 8252500148Jo Trn#250528190214 Rfb# Cap of 25/05/28 | 339175 | 1 | funding_deposit |
| 3 | 2025-05-29 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250528 844-662-3467#25 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 4 | 2025-05-30 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250529 844-662-3467#25 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 5 | 2025-06-03 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250530 844-662-3467#25 Wesleycarrtruckingllc | 339175 | 2 | direct_match |
| 6 | 2025-06-04 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250603 844-662-3467#25 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 7 | 2025-06-05 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250604 844-662-3467#26 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 8 | 2025-06-06 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250605 844-662-3467#26 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 9 | 2025-06-09 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250606 844-662-3467#26 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 10 | 2025-06-10 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250609 844-662-3467#26 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 11 | 2025-06-11 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250610 844-662-3467#26 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 12 | 2025-06-12 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250611 844-662-3467#26 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 13 | 2025-06-13 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250612 844-662-3467#26 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 14 | 2025-06-16 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250613 844-662-3467#26 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 15 | 2025-06-17 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250616 844-662-3467#26 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 16 | 2025-06-18 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250617 844-662-3467#26 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 17 | 2025-06-20 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250618 844-662-3467#27 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 18 | 2025-06-23 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250620 844-662-3467#27 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 19 | 2025-06-25 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250623 844-662-3467#27 Wesleycarrtruckingllc | 339175 | 2 | direct_match |
| 20 | 2025-06-26 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250625 844-662-3467#27 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 21 | 2025-07-02 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250630 844-662-3467#27 Wesleycarrtruckingllc | 339175 | 2 | direct_match |
| 22 | 2025-07-03 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250702 844-662-3467#27 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 23 | 2025-07-07 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250703 844-662-3467#28 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 24 | 2025-07-08 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250707 844-662-3467#28 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 25 | 2025-07-09 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250708 844-662-3467#28 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 26 | 2025-07-10 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250709 844-662-3467#28 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 27 | 2025-07-11 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250710 844-662-3467#28 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 28 | 2025-07-14 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250711 844-662-3467#28 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 29 | 2025-07-17 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250715 844-662-3467#28 Wesleycarrtruckingllc | 339175 | 2 | direct_match |
| 30 | 2025-07-18 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250717 844-662-3467#28 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 31 | 2025-07-21 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250718 844-662-3467#29 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 32 | 2025-07-23 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250721 844-662-3467#29 Wesleycarrtruckingllc | 339175 | 2 | direct_match |
| 33 | 2025-07-24 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250723 844-662-3467#29 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 34 | 2025-07-25 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250724 844-662-3467#29 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 35 | 2025-07-28 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250725 844-662-3467#29 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| 36 | 2025-07-30 | $-184.00 | < Business to Business ACH Debit - Cfgms - Agv Dl 250729 844-662-3467#29 Wesleycarrtruckingllc | 339175 | 1 | direct_match |
| Total | $-6,440.00 | 36 transactions | ||||