Funding Details
ID: 175209
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-30
- Amount Funded
- $17,101.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:13:20
- Modified At
- 2026-01-30 20:13:20
- Occurrence Count
- 1 times
- Analytics Sources
- 352017
Account Information
- Account Name
- Monroe Automotive And Fleet Specialist L
- Account ID
001Nt00000Pv3m1IAB- Industry
- Automotive Repair
- Location
- Mesa, AZ
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $357.00
- Actual Payment
- $357.00 (Daily)
- First Payment
- 2025-07-02
- Last Payment
- 2025-07-31
- Transaction Count
- 40
- Transaction Amount
- $-14,280.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-30 | $17,101.00 | WIRE TYPE:WIRE IN DATE: 250630 TIME:1430 ET TRN:2025063000737429 SEQ:8696000181JO/070506 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/06/30 186845MERCHANT FUNDING - C | 352017 | 1 | funding_deposit |
| 2 | 2025-07-02 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W066 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 3 | 2025-07-03 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W067 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 4 | 2025-07-07 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W068 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 5 | 2025-07-08 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W069 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 6 | 2025-07-09 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W070 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 7 | 2025-07-10 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W071 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 8 | 2025-07-11 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W072 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 9 | 2025-07-14 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W073 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 10 | 2025-07-15 | $357.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-14) | 352017 | 1 | direct_match |
| 11 | 2025-07-16 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W075 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 12 | 2025-07-17 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W076 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 13 | 2025-07-18 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W077 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 14 | 2025-07-21 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W078 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 15 | 2025-07-22 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W079 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 16 | 2025-07-23 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W080 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 17 | 2025-07-24 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W081 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 18 | 2025-07-25 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W082 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 19 | 2025-07-28 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W083 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 20 | 2025-07-29 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W084 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 21 | 2025-07-30 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W085 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 22 | 2025-07-31 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W086 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 352017 | 1 | direct_match |
| 23 | 2025-08-01 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W087 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 24 | 2025-08-04 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W088 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 25 | 2025-08-05 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W089 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 26 | 2025-08-06 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W090 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 27 | 2025-08-07 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W091 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 28 | 2025-08-08 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W092 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 29 | 2025-08-11 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W093 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 30 | 2025-08-12 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W094 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 31 | 2025-08-13 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W095 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 32 | 2025-08-14 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W096 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 33 | 2025-08-15 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W097 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 34 | 2025-08-19 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W099 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 35 | 2025-08-20 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W100 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 36 | 2025-08-21 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W101 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 37 | 2025-08-22 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W102 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 38 | 2025-08-25 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W103 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 39 | 2025-08-26 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W104 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 40 | 2025-08-27 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W105 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 41 | 2025-08-28 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W106 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| 42 | 2025-08-29 | $-357.00 | CFG MERCHANT SOL DES:ACHPAYMENT ID:W107 INDN:MonroeAutomotiveAndFle CO ID:XXXXXXXXXC CCD | 387430 | 1 | direct_match |
| Total | $-14,280.00 | 42 transactions | ||||