Funding Details
ID: 173997
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-09-03
- Amount Funded
- $2,964.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 36 transactions from 2024-07-01 to 2024-07-01 found before funding date 2024-09-03 - Created At
- 2026-01-30 20:09:35
- Modified At
- 2026-01-30 20:09:35
- Occurrence Count
- 1 times
- Analytics Sources
- 129049
Account Information
- Account Name
- Expeditiously Courier Enterprise LLC
- Account ID
001Nt00000PmGAXIA3- Industry
- Shipping Businesses
- Location
- CEDAR HILL, TX
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $109.00
- Actual Payment
- $109.00 (Daily)
- First Payment
- 2024-09-03
- Last Payment
- 2024-09-30
- Transaction Count
- 11
- Transaction Amount
- $-1,219.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-09-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-03 | $-129.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240830 CO Entry Descr:Wjs Sec:CCD Trace#:122043485400821 Eed:240903 Ind ID:462445#50 Ind Name:Expeditiouslycourieren 844-662-3467 Trn: 2475400821Tc | 129049 | 1 | direct_match |
| 2 | 2024-09-03 | $2,964.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 9386000247Jo | 129049 | 1 | funding_deposit |
| 3 | 2024-09-10 | $-109.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240909 CO Entry Descr:Wjs Sec:CCD Trace#:122043486739087 Eed:240910 Ind ID:462445 Ind Name:Expeditiouslycourieren 844-662-3467 Trn: 2546739087Tc | 129049 | 1 | direct_match |
| 4 | 2024-09-11 | $-109.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240910 CO Entry Descr:Wjs Sec:CCD Trace#:122043488584731 Eed:240911 Ind ID:462445#2 Ind Name:Expeditiouslycourieren 844-662-3467 Trn: 2558584731Tc | 129049 | 1 | direct_match |
| 5 | 2024-09-13 | $-109.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240911 CO Entry Descr:Wjs Sec:CCD Trace#:122043482059100 Eed:240912 Ind ID:462445#3 Ind Name:Expeditiouslycourieren | 129049 | 1 | direct_match |
| 6 | 2024-09-16 | $-109.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240912 CO Entry Descr:Wjs Sec:CCD Trace#:122043489062576 Eed:240913 Ind ID:462445#4 Ind Name:Expeditiouslycourieren | 129049 | 1 | direct_match |
| 7 | 2024-09-17 | $-109.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240913 CO Entry Descr:Wjs Sec:CCD Trace#:122043489817508 Eed:240916 Ind ID:462445#5 Ind Name:Expeditiouslycourieren | 129049 | 1 | direct_match |
| 8 | 2024-09-24 | $-109.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240920 CO Entry Descr:Wjs Sec:CCD Trace#:122043480028420 Eed:240923 Ind ID:462445 Ind Name:Expeditiouslycourieren | 129049 | 1 | direct_match |
| 9 | 2024-09-25 | $-109.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240923 CO Entry Descr:Wjs Sec:CCD Trace#:122043487456289 Eed:240924 Ind ID:462445#7 Ind Name:Expeditiouslycourieren | 129049 | 1 | direct_match |
| 10 | 2024-09-26 | $-109.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240924 CO Entry Descr:Wjs Sec:CCD Trace#:122043485734990 Eed:240925 Ind ID:462445#8 Ind Name:Expeditiouslycourieren | 129049 | 1 | direct_match |
| 11 | 2024-09-27 | $-109.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240925 CO Entry Descr:Wjs Sec:CCD Trace#:122043487064458 Eed:240926 Ind ID:462445#9 Ind Name:Expeditiouslycourieren | 129049 | 1 | direct_match |
| 12 | 2024-09-30 | $-109.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240926 CO Entry Descr:Wjs Sec:CCD Trace#:122043489095473 Eed:240927 Ind ID:462445#10 Ind Name:Expeditiouslycourieren | 129049 | 1 | direct_match |
| Total | $-1,219.00 | 12 transactions | ||||