Funding Details
ID: 177489
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-11
- Amount Funded
- $15,338.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-11 - Created At
- 2026-01-30 20:20:53
- Modified At
- 2026-01-30 20:20:53
- Occurrence Count
- 1 times
- Analytics Sources
- 460817
Account Information
- Account Name
- FABIAN SANCHEZ LABOR CONTRACTOR LLC
- Account ID
001Nt00000QE9PUIA1- Industry
- Agriculture
- Location
- WOODBURN, OR
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Daily
- Daily Payment
- $198.00
- Actual Payment
- $198.00 (Daily)
- First Payment
- 2025-08-11
- Last Payment
- 2025-11-26
- Transaction Count
- 66
- Transaction Amount
- $-15,393.12
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (67)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-11 | $-198.00 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250808 W091 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 2 | 2025-08-11 | $15,338.00 | WT 6989400223Jo Jpmorgan Chase B /Org=Cfg Merchant Solutions LLC Srf# 6989400223Jo Trn#250811162063 Rfb# 6989400223Jo | 460817 | 1 | funding_deposit |
| 3 | 2025-08-12 | $-198.00 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250811 W092 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 4 | 2025-08-14 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250813 W095 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 5 | 2025-08-15 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250814 W096 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 6 | 2025-08-18 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250815 W097 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 7 | 2025-08-19 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250818 W098 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 8 | 2025-08-20 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250819 W099 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 9 | 2025-08-21 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250820 W100 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 10 | 2025-08-22 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250821 W101 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 11 | 2025-08-25 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250822 W102 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 12 | 2025-08-26 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250825 W103 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 13 | 2025-08-27 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250826 W105 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 14 | 2025-08-28 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250827 W106 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 15 | 2025-08-29 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250828 W107 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 16 | 2025-09-02 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250829 W108 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 17 | 2025-09-03 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250902 W109 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 18 | 2025-09-04 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250903 W110 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 19 | 2025-09-05 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250904 W111 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 20 | 2025-09-08 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250905 W112 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 21 | 2025-09-09 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250908 W113 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 22 | 2025-09-10 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250909 W114 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 23 | 2025-09-11 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250910 W115 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 24 | 2025-09-12 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250911 W116 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 25 | 2025-09-15 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250912 W117 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 26 | 2025-09-16 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250915 W118 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 27 | 2025-09-17 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250916 W119 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 28 | 2025-09-18 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250917 W120 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 29 | 2025-09-19 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250918 W121 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 30 | 2025-09-22 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250919 W122 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 31 | 2025-09-23 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250922 W123 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 32 | 2025-09-24 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250923 W124 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 33 | 2025-09-25 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250924 W125 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 34 | 2025-09-26 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250925 W126 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 35 | 2025-09-29 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250926 W127 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 36 | 2025-09-30 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250929 W128 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 37 | 2025-10-01 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 250930 W129 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 38 | 2025-10-02 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251001 W130 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 39 | 2025-10-03 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251002 W131 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 40 | 2025-10-06 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251003 W132 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 41 | 2025-10-07 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251006 W133 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 42 | 2025-10-08 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251007 W134 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 43 | 2025-10-09 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251008 W135 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 44 | 2025-10-10 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251009 W136 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 45 | 2025-10-14 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251010 W137 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 46 | 2025-10-16 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251015 W139 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 47 | 2025-10-17 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251016 W140 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 48 | 2025-10-20 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251017 W141 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 49 | 2025-10-21 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251020 W142 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 50 | 2025-10-22 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251021 W143 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 51 | 2025-10-23 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251022 W144 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 52 | 2025-10-24 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251023 W145 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 53 | 2025-10-27 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251024 W146 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 54 | 2025-10-28 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251027 W147 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 55 | 2025-10-29 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251028 W148 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 56 | 2025-10-30 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251029 W149 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 57 | 2025-10-31 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251030 W150 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 58 | 2025-11-03 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251031 W151 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 59 | 2025-11-05 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251104 W153 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 60 | 2025-11-06 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251105 W154 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 61 | 2025-11-07 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251106 W155 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 62 | 2025-11-12 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251110 W157 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 63 | 2025-11-13 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251112 W158 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 64 | 2025-11-14 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251113 W159 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 65 | 2025-11-24 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251120 W164 Fabiansanchezlaborcont | 460817 | 2 | direct_match |
| 66 | 2025-11-25 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251124 W166 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| 67 | 2025-11-26 | $-234.33 | < Business to Business ACH Debit - Cfg Merchant Sol Achpayment 251125 W167 Fabiansanchezlaborcont | 460817 | 1 | direct_match |
| Total | $-15,393.12 | 67 transactions | ||||