Funding Details
ID: 164479
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-08-05
- Amount Funded
- $15,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-08-05 - 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)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $429.00
- Actual Payment
- $429.00 (Daily)
- First Payment
- 2024-08-05
- Last Payment
- 2024-12-02
- Transaction Count
- 75
- Transaction Amount
- $-32,095.00
- 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 (76)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-05 | $-349.00 | CFGMS - AGV DES:AD ID:225436#471 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 2 | 2024-08-05 | $15,000.00 | WIRE TYPE:WIRE IN DATE: 240805 TIME:1609 ET TRN:2024080500565210 SEQ:7827500218JO/033210 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/08/05 | 194159 | 1 | funding_deposit |
| 3 | 2024-08-06 | $-429.00 | CFGMS - AGV DES:AD ID:225436 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 4 | 2024-08-07 | $-429.00 | CFGMS - AGV DES:AD ID:225436#473 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 5 | 2024-08-08 | $-429.00 | CFGMS - AGV DES:AD ID:225436#474 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 6 | 2024-08-09 | $-429.00 | CFGMS - AGV DES:AD ID:225436#475 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 7 | 2024-08-12 | $-429.00 | CFGMS - AGV DES:AD ID:225436#476 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 8 | 2024-08-13 | $-429.00 | CFGMS - AGV DES:AD ID:225436#477 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 9 | 2024-08-14 | $-429.00 | CFGMS - AGV DES:AD ID:225436#478 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 10 | 2024-08-15 | $-429.00 | CFGMS - AGV DES:AD ID:225436#479 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 11 | 2024-08-16 | $-429.00 | CFGMS - AGV DES:AD ID:225436#480 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 12 | 2024-08-19 | $-429.00 | CFGMS - AGV DES:AD ID:225436#481 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 13 | 2024-08-26 | $-429.00 | CFGMS - AGV DES:AD ID:225436 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 14 | 2024-08-27 | $-429.00 | CFGMS - AGV DES:AD ID:225436#483 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 15 | 2024-08-28 | $-429.00 | CFGMS - AGV DES:AD ID:225436#484 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 16 | 2024-08-29 | $-429.00 | CFGMS - AGV DES:AD ID:225436#485 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 17 | 2024-08-30 | $-429.00 | CFGMS - AGV DES:AD ID:225436#486 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 18 | 2024-09-03 | $-429.00 | CFGMS - AGV DES:AD ID:225436#487 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 19 | 2024-09-04 | $-429.00 | CFGMS - AGV DES:AD ID:225436#488 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 20 | 2024-09-05 | $-429.00 | CFGMS - AGV DES:AD ID:225436#489 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 21 | 2024-09-06 | $-429.00 | CFGMS - AGV DES:AD ID:225436#490 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 22 | 2024-09-09 | $-429.00 | CFGMS - AGV DES:AD ID:225436#491 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 23 | 2024-09-13 | $-429.00 | CFGMS - AGV DES:AD ID:225436 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 24 | 2024-09-16 | $-429.00 | CFGMS - AGV DES:AD ID:225436#493 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 25 | 2024-09-17 | $-429.00 | CFGMS - AGV DES:AD ID:225436#494 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 26 | 2024-09-18 | $-429.00 | CFGMS - AGV DES:AD ID:225436#495 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 27 | 2024-09-19 | $-429.00 | CFGMS - AGV DES:AD ID:225436#496 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 28 | 2024-09-20 | $-429.00 | CFGMS - AGV DES:AD ID:225436#497 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 29 | 2024-09-23 | $-429.00 | CFGMS - AGV DES:AD ID:225436#498 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 30 | 2024-09-24 | $-429.00 | CFGMS - AGV DES:AD ID:225436#499 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 31 | 2024-09-25 | $-429.00 | CFGMS - AGV DES:AD ID:225436#500 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 32 | 2024-09-26 | $-429.00 | CFGMS - AGV DES:AD ID:225436#501 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 33 | 2024-09-27 | $-429.00 | CFGMS - AGV DES:AD ID:225436#502 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 34 | 2024-09-30 | $-429.00 | CFGMS - AGV DES:AD ID:225436#503 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 35 | 2024-10-01 | $-429.00 | CFGMS - AGV DES:AD ID:225436#504 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 36 | 2024-10-02 | $-429.00 | CFGMS - AGV DES:AD ID:225436#505 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 37 | 2024-10-03 | $-429.00 | CFGMS - AGV DES:AD ID:225436#506 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 38 | 2024-10-04 | $-429.00 | CFGMS - AGV DES:AD ID:225436#507 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 39 | 2024-10-07 | $-429.00 | CFGMS - AGV DES:AD ID:225436#508 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 40 | 2024-10-08 | $-429.00 | CFGMS - AGV DES:AD ID:225436#509 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 41 | 2024-10-09 | $-429.00 | CFGMS - AGV DES:AD ID:225436#510 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 42 | 2024-10-10 | $-429.00 | CFGMS - AGV DES:AD ID:225436#511 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 43 | 2024-10-11 | $-429.00 | CFGMS - AGV DES:AD ID:225436#512 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 44 | 2024-10-15 | $-429.00 | CFGMS - AGV DES:AD ID:225436#513 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 45 | 2024-10-16 | $-429.00 | CFGMS - AGV DES:AD ID:225436#514 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 46 | 2024-10-17 | $-429.00 | CFGMS - AGV DES:AD ID:225436#515 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 47 | 2024-10-18 | $-429.00 | CFGMS - AGV DES:AD ID:225436#516 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 48 | 2024-10-21 | $-429.00 | CFGMS - AGV DES:AD ID:225436#517 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 49 | 2024-10-22 | $-429.00 | CFGMS - AGV DES:AD ID:225436#518 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 50 | 2024-10-23 | $-429.00 | CFGMS - AGV DES:AD ID:225436#519 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 51 | 2024-10-24 | $-429.00 | CFGMS - AGV DES:AD ID:225436#520 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 52 | 2024-10-25 | $-429.00 | CFGMS - AGV DES:AD ID:225436#521 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 53 | 2024-10-28 | $-429.00 | CFGMS - AGV DES:AD ID:225436#522 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 54 | 2024-10-29 | $-429.00 | CFGMS - AGV DES:AD ID:225436#523 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 55 | 2024-10-30 | $-429.00 | CFGMS - AGV DES:AD ID:225436#524 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 56 | 2024-10-31 | $-429.00 | CFGMS - AGV DES:AD ID:225436#525 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 57 | 2024-11-01 | $-429.00 | CFGMS - AGV DES:AD ID:225436#526 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 58 | 2024-11-04 | $-429.00 | CFGMS - AGV DES:AD ID:225436#527 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 59 | 2024-11-05 | $-429.00 | CFGMS - AGV DES:AD ID:225436#528 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 60 | 2024-11-06 | $-429.00 | CFGMS - AGV DES:AD ID:225436#529 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 61 | 2024-11-07 | $-429.00 | CFGMS - AGV DES:AD ID:225436#530 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 62 | 2024-11-08 | $-429.00 | CFGMS - AGV DES:AD ID:225436#531 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 63 | 2024-11-12 | $-429.00 | CFGMS - AGV DES:AD ID:225436#532 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 64 | 2024-11-13 | $-429.00 | CFGMS - AGV DES:AD ID:225436#533 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 65 | 2024-11-14 | $-429.00 | CFGMS - AGV DES:AD ID:225436#534 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 66 | 2024-11-15 | $-429.00 | CFGMS - AGV DES:AD ID:225436#535 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 67 | 2024-11-18 | $-429.00 | CFGMS - AGV DES:AD ID:225436#536 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 68 | 2024-11-19 | $-429.00 | CFGMS - AGV DES:AD ID:225436#537 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 69 | 2024-11-20 | $-429.00 | CFGMS - AGV DES:AD ID:225436#538 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 70 | 2024-11-21 | $-429.00 | CFGMS - AGV DES:AD ID:225436#539 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 71 | 2024-11-22 | $-429.00 | CFGMS - AGV DES:AD ID:225436#540 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 72 | 2024-11-25 | $-429.00 | CFGMS - AGV DES:AD ID:225436#541 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 73 | 2024-11-26 | $-429.00 | CFGMS - AGV DES:AD ID:225436#542 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 74 | 2024-11-27 | $-429.00 | CFGMS - AGV DES:AD ID:225436#543 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 75 | 2024-11-29 | $-429.00 | CFGMS - AGV DES:AD ID:225436#544 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| 76 | 2024-12-02 | $-429.00 | CFGMS - AGV DES:AD ID:225436#545 INDN:PETROLEUMRESOURCESLLC CO ID:RPP4679677 CCD | 194159 | 1 | direct_match |
| Total | $-32,095.00 | 76 transactions | ||||