Funding Details
ID: 164478
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-09
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-12-09 occurred 7 days after previous funding's last payment on 2024-12-02 - Created At
- 2026-01-30 19:40:26
- Modified At
- 2026-01-30 19:40:26
- Occurrence Count
- 1 times
- Analytics Sources
- 194159
Account Information
- Account Name
- PETROLEUM RESOURCES LAX
- Account ID
001Nt00000OjAi2IAF- Industry
- Oil & Fuel
- Location
- ODESSA, TX
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $499.00
- Actual Payment
- $499.00 (Daily)
- First Payment
- 2024-12-09
- Last Payment
- 2025-02-21
- Transaction Count
- 40
- Transaction Amount
- $-19,890.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2025-02-21
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 (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-09 | $-429.00 | CFGMS - AGV DES:AD ID:225436 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 2 | 2024-12-09 | $15,000.00 | WIRE TYPE:WIRE IN DATE: 241209 TIME:1707 ET TRN:2024120900618614 SEQ:8853000344JO/035160 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/12/09 | 194159 | 1 | funding_deposit |
| 3 | 2024-12-10 | $-499.00 | CFGMS - AGV DES:AD ID:225436 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 4 | 2024-12-11 | $-499.00 | CFGMS - AGV DES:AD ID:225436#548 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 5 | 2024-12-12 | $-499.00 | CFGMS - AGV DES:AD ID:225436#549 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 6 | 2024-12-13 | $-499.00 | CFGMS - AGV DES:AD ID:225436#550 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 7 | 2024-12-16 | $-499.00 | CFGMS - AGV DES:AD ID:225436#551 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 8 | 2024-12-17 | $-499.00 | CFGMS - AGV DES:AD ID:225436#552 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 9 | 2024-12-18 | $-499.00 | CFGMS - AGV DES:AD ID:225436#553 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 10 | 2024-12-19 | $-499.00 | CFGMS - AGV DES:AD ID:225436#554 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 11 | 2024-12-20 | $-499.00 | CFGMS - AGV DES:AD ID:225436#555 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 12 | 2024-12-23 | $-499.00 | CFGMS - AGV DES:AD ID:225436#556 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 13 | 2024-12-30 | $-499.00 | CFGMS - AGV DES:AD ID:225436 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 14 | 2024-12-31 | $-499.00 | CFGMS - AGV DES:AD ID:225436#558 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 15 | 2025-01-02 | $-499.00 | CFGMS - AGV DES:AD ID:225436#559 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 16 | 2025-01-08 | $-499.00 | CFGMS - AGV DES:AD ID:225436 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 17 | 2025-01-09 | $-499.00 | CFGMS - AGV DES:AD ID:225436#561 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 18 | 2025-01-10 | $-499.00 | CFGMS - AGV DES:AD ID:225436#562 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 19 | 2025-01-13 | $-499.00 | CFGMS - AGV DES:AD ID:225436#563 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 20 | 2025-01-14 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-13) | 194159 | 1 | direct_match |
| 21 | 2025-01-15 | $499.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-14) | 194159 | 1 | direct_match |
| 22 | 2025-01-16 | $-499.00 | CFGMS - AGV DES:AD ID:225436#566 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 23 | 2025-01-17 | $-499.00 | CFGMS - AGV DES:AD ID:225436#567 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 24 | 2025-01-21 | $-499.00 | CFGMS - AGV DES:AD ID:225436#568 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 25 | 2025-01-22 | $-499.00 | CFGMS - AGV DES:AD ID:225436#569 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 26 | 2025-01-23 | $-499.00 | CFGMS - AGV DES:AD ID:225436#570 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 27 | 2025-01-24 | $-499.00 | CFGMS - AGV DES:AD ID:225436#571 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 28 | 2025-01-27 | $-499.00 | CFGMS - AGV DES:AD ID:225436#572 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 29 | 2025-01-28 | $-499.00 | CFGMS - AGV DES:AD ID:225436#573 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 30 | 2025-01-29 | $-499.00 | CFGMS - AGV DES:AD ID:225436#574 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 31 | 2025-01-30 | $-499.00 | CFGMS - AGV DES:AD ID:225436#575 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 32 | 2025-01-31 | $-499.00 | JAN 31 , 2025 - $ 499.00 CFGMS - AGV DES : AD $ 18,964.65 ID : 225436 # 576 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 2 | direct_match |
| 33 | 2025-02-03 | $-499.00 | FEB 3 , 2025 - $ 499.00 CFGMS - AGV DES : AD $ 7,841.14 ID : 225436 # 577 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| 34 | 2025-02-04 | $-499.00 | FEB 4 , 2025 - $ 499.00 CFGMS - AGV DES : AD $ 4,806.58 ID : 225436 # 578 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| 35 | 2025-02-05 | $-499.00 | FEB 5 , 2025 - $ 499.00 CFGMS - AGV DES : AD $ 2,106.42 ID : 225436 # 579 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| 36 | 2025-02-06 | $-499.00 | FEB 6 , 2025 - $ 499.00 CFGMS AGV DES : AD $ 149.89 - ID : 225436 # 580 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| 37 | 2025-02-07 | $-499.00 | FEB 7 2025 - $ 499.00 CFGMS - AGV DES : AD - $ 1,216.06 ID : 225436 # 581 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| 38 | 2025-02-13 | $-499.00 | FEB 13 , 2025 - $ 499.00 CFGMS - AGV DES : AD ID : 225436 $ 31,318.02 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| 39 | 2025-02-14 | $-499.00 | CFGMS - AGV DES : AD $ 24,728.81 ID : 225436 # 583 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| 40 | 2025-02-18 | $-499.00 | FEB 18 , 2025 - $ 499.00 CFGMS - AGV DES AD $ 14,385.07 ID : 225436 # 584 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| 41 | 2025-02-19 | $-499.00 | FEB 19 , 2025 - $ 499.00 CFGMS - AGV DES : AD $ 11,371.65 ID : 225436 # 585 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| 42 | 2025-02-20 | $-499.00 | FEB 20 , 2025 - $ 499.00 CFGMS - AGV DES : AD $ 9,370.12 ID : 225436 # 586 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| 43 | 2025-02-21 | $-499.00 | FEB 21 , 2025 - $ 499.00 CFGMS - AGV DES : AD $ 7,627.25 ID : 225436 # 587 INDN : PETROLEUMRESOURCESLL C CO ID : RPP4679677 CCD | 194159 | 1 | direct_match |
| Total | $-19,890.00 | 43 transactions | ||||