Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-13
Amount Funded
$12,350.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:00:49
Modified At
2026-01-30 21:30:37
Occurrence Count
2 times
Analytics Sources
275323
Account Information
Account Name
THE LAWN MASTER
Account ID
001Nt00000TClfCIAT
Industry
Construction
Location
APPLE VALLEY, MN
Payment Details
Term (Days)
108
Payment Frequency
Daily
Daily Payment
$159.00
Actual Payment
$159.00 (Daily)
First Payment
2025-02-18
Last Payment
2025-05-30
Transaction Count
73
Transaction Amount
$-11,607.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.9398
Payoff Status
active
Expected Payoff
2025-07-15
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (74)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-13 $12,350.00 WT Fed#04127 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 0151800044Vb Trn#250213181493 Rfb# Ats of 25/02/13 275323 2 funding_deposit
2 2025-02-18 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250214 4458871 Espinozaconstruction&M 275323 2 direct_match
3 2025-02-19 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250218 4458871#2 Espinozaconstruction&M 275323 2 direct_match
4 2025-02-20 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250219 4458871#3 Espinozaconstruction&M 275323 2 direct_match
5 2025-02-21 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250220 4458871#4 Espinozaconstruction&M 275323 2 direct_match
6 2025-02-24 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250221 4458871#5 Espinozaconstruction&M 275323 2 direct_match
7 2025-02-25 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250224 4458871#6 Espinozaconstruction&M 275323 2 direct_match
8 2025-02-26 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250225 4458871#7 Espinozaconstruction&M 275323 2 direct_match
9 2025-02-27 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250226 4458871#8 Espinozaconstruction&M 275323 2 direct_match
10 2025-02-28 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250227 4458871#9 Espinozaconstruction&M 275323 2 direct_match
11 2025-03-03 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250228 4458871#10 Espinozaconstruction&M 275323 2 direct_match
12 2025-03-04 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250303 4458871#11 Espinozaconstruction&M 275323 2 direct_match
13 2025-03-05 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250304 4458871#12 Espinozaconstruction&M 275323 2 direct_match
14 2025-03-06 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250305 4458871#13 Espinozaconstruction&M 275323 2 direct_match
15 2025-03-07 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250306 4458871#14 Espinozaconstruction&M 275323 2 direct_match
16 2025-03-10 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250307 4458871#15 Espinozaconstruction&M 275323 2 direct_match
17 2025-03-11 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250310 4458871#16 Espinozaconstruction&M 275323 2 direct_match
18 2025-03-12 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250311 4458871#17 Espinozaconstruction&M 275323 2 direct_match
19 2025-03-13 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250312 4458871#18 Espinozaconstruction&M 275323 2 direct_match
20 2025-03-14 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250313 4458871#19 Espinozaconstruction&M 275323 2 direct_match
21 2025-03-17 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250314 4458871#20 Espinozaconstruction&M 275323 2 direct_match
22 2025-03-18 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250317 4458871#21 Espinozaconstruction&M 275323 2 direct_match
23 2025-03-19 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250318 4458871#22 Espinozaconstruction&M 275323 2 direct_match
24 2025-03-20 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250319 4458871#23 Espinozaconstruction&M 275323 2 direct_match
25 2025-03-21 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250320 4458871#24 Espinozaconstruction&M 275323 2 direct_match
26 2025-03-24 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250321 4458871#25 Espinozaconstruction&M 275323 2 direct_match
27 2025-03-25 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250324 4458871#26 Espinozaconstruction&M 275323 2 direct_match
28 2025-03-26 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250325 4458871#27 Espinozaconstruction&M 275323 2 direct_match
29 2025-03-27 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250326 4458871#28 Espinozaconstruction&M 275323 2 direct_match
30 2025-03-28 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250327 4458871#29 Espinozaconstruction&M 275323 2 direct_match
31 2025-03-31 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250328 4458871#30 Espinozaconstruction&M 275323 2 direct_match
32 2025-04-01 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250401 4458871#31 Espinozaconstruction&M 275323 2 direct_match
33 2025-04-02 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250401 4458871#32 Espinozaconstruction&M 275323 2 direct_match
34 2025-04-03 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250402 4458871#33 Espinozaconstruction&M 275323 2 direct_match
35 2025-04-04 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250403 4458871#34 Espinozaconstruction&M 275323 2 direct_match
36 2025-04-07 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250404 4458871#35 Espinozaconstruction&M 275323 2 direct_match
37 2025-04-08 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250407 4458871#36 Espinozaconstruction&M 275323 2 direct_match
38 2025-04-09 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250408 4458871#37 Espinozaconstruction&M 275323 2 direct_match
39 2025-04-10 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250409 4458871#38 Espinozaconstruction&M 275323 2 direct_match
40 2025-04-11 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250410 4458871#39 Espinozaconstruction&M 275323 2 direct_match
41 2025-04-14 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250411 4458871#40 Espinozaconstruction&M 275323 2 direct_match
42 2025-04-15 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250414 4458871#41 Espinozaconstruction&M 275323 2 direct_match
43 2025-04-16 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250415 4458871#42 Espinozaconstruction&M 275323 2 direct_match
44 2025-04-17 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250416 4458871#43 Espinozaconstruction&M 275323 2 direct_match
45 2025-04-18 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250417 4458871#44 Espinozaconstruction&M 275323 2 direct_match
46 2025-04-21 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250418 4458871#45 Espinozaconstruction&M 275323 2 direct_match
47 2025-04-22 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250421 4458871#46 Espinozaconstruction&M 275323 2 direct_match
48 2025-04-23 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250422 4458871#47 Espinozaconstruction&M 275323 2 direct_match
49 2025-04-24 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250423 4458871#48 Espinozaconstruction&M 275323 2 direct_match
50 2025-04-25 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250424 4458871#49 Espinozaconstruction&M 275323 2 direct_match
51 2025-04-28 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250425 4458871#50 Espinozaconstruction&M 275323 2 direct_match
52 2025-04-29 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250428 4458871#51 Espinozaconstruction&M 275323 2 direct_match
53 2025-04-30 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250429 4458871#52 Espinozaconstruction&M 275323 2 direct_match
54 2025-05-01 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250430 4458871#53 Espinozaconstruction&M 275323 2 direct_match
55 2025-05-02 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250501 4458871#54 Espinozaconstruction&M 275323 2 direct_match
56 2025-05-05 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250502 4458871#55 Espinozaconstruction&M 275323 2 direct_match
57 2025-05-06 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250505 4458871#56 Espinozaconstruction&M 275323 2 direct_match
58 2025-05-07 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250506 4458871#57 Espinozaconstruction&M 275323 2 direct_match
59 2025-05-08 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250507 4458871#58 Espinozaconstruction&M 275323 2 direct_match
60 2025-05-09 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250508 4458871#59 Espinozaconstruction&M 275323 2 direct_match
61 2025-05-12 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250509 4458871#60 Espinozaconstruction&M 275323 2 direct_match
62 2025-05-13 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250512 4458871#61 Espinozaconstruction&M 275323 2 direct_match
63 2025-05-14 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250513 4458871#62 Espinozaconstruction&M 275323 2 direct_match
64 2025-05-15 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250514 4458871#63 Espinozaconstruction&M 275323 2 direct_match
65 2025-05-16 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250515 4458871#64 Espinozaconstruction&M 275323 2 direct_match
66 2025-05-19 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250516 4458871#65 Espinozaconstruction&M 275323 2 direct_match
67 2025-05-20 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250519 4458871#66 Espinozaconstruction&M 275323 2 direct_match
68 2025-05-21 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250520 4458871#67 Espinozaconstruction&M 275323 2 direct_match
69 2025-05-22 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250521 4458871#68 Espinozaconstruction&M 275323 2 direct_match
70 2025-05-23 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250522 4458871#69 Espinozaconstruction&M 275323 2 direct_match
71 2025-05-27 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250523 4458871#70 Espinozaconstruction&M 275323 2 direct_match
72 2025-05-28 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250527 4458871#71 Espinozaconstruction&M 275323 2 direct_match
73 2025-05-29 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250528 4458871#72 Espinozaconstruction&M 275323 2 direct_match
74 2025-05-30 $-159.00 < Business to Business ACH Debit - Cfgms - Jmh Fb 250529 4458871#73 Espinozaconstruction&M 275323 2 direct_match
Total $-11,607.00 74 transactions