Funding Details
ID: 174001
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2023-10-20
- Amount Funded
- $2,481.20
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2023-10-02 to 2023-10-02 found before funding date 2023-10-20 - Created At
- 2026-01-30 20:09:36
- Modified At
- 2026-01-30 20:09:36
- Occurrence Count
- 1 times
- Analytics Sources
- 180874
Account Information
- Account Name
- Expeditiously Courier Enterprise LLC
- Account ID
001Nt00000PmGAXIA3- Industry
- Shipping Businesses
- Location
- CEDAR HILL, TX
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2023-10-20
- Last Payment
- 2023-10-31
- Transaction Count
- 7
- Transaction Amount
- $-693.00
- First Bank Statement
- 2023-09-30
- Last Bank Statement
- 2025-01-24
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2023-10-20 | $-99.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:231019 CO Entry Descr:Wjs Sec:CCD Trace#:122043483973803 Eed:231020 Ind ID:462445#49 Ind Name:Expeditiouslycourieren 844-662-3467 Trn: 2933973803Tc | 180874 | 1 | direct_match |
| 2 | 2023-10-20 | $2,481.20 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 6772800293Jo | 180874 | 1 | funding_deposit |
| 3 | 2023-10-24 | $-99.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:231023 CO Entry Descr:Wjs Sec:CCD Trace#:122043486276529 Eed:231024 Ind ID:462445 Ind Name:Expeditiouslycourieren 844-662-3467 Trn: 2976276529Tc | 180874 | 1 | direct_match |
| 4 | 2023-10-25 | $-99.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:231024 CO Entry Descr:Wjs Sec:CCD Trace#:122043483406653 Eed:231025 Ind ID:462445#2 Ind Name:Expeditiouslycourieren 844-662-3467 Trn: 2983406653Tc | 180874 | 1 | direct_match |
| 5 | 2023-10-26 | $-99.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:231025 CO Entry Descr:Wjs Sec:CCD Trace#:122043480685656 Eed:231026 Ind ID:462445#3 Ind Name:Expeditiouslycourieren 844-662-3467 Trn: 2990685656Tc | 180874 | 1 | direct_match |
| 6 | 2023-10-27 | $-99.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:231026 CO Entry Descr:Wjs Sec:CCD Trace#:122043481193531 Eed:231027 Ind ID:462445#4 Ind Name:Expeditiouslycourieren 844-662-3467 Trn: 3001193531Tc | 180874 | 1 | direct_match |
| 7 | 2023-10-30 | $-99.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:231027 CO Entry Descr:Wjs Sec:CCD Trace#:122043487544777 Eed:231030 Ind ID:462445#5 Ind Name:Expeditiouslycourieren 844-662-3467 Trn: 3037544777Tc | 180874 | 1 | direct_match |
| 8 | 2023-10-31 | $-99.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:231030 CO Entry Descr:Wjs Sec:CCD Trace#:122043482817456 Eed:231031 Ind ID:462445#6 Ind Name:Expeditiouslycourieren 844-662-3467 Trn: 3042817456Tc | 180874 | 1 | direct_match |
| Total | $-693.00 | 8 transactions | ||||