Funding Details
ID: 183004
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-18
- Amount Funded
- $5,700.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:38:40
- Modified At
- 2026-01-30 20:38:40
- Occurrence Count
- 1 times
- Analytics Sources
- 294629
Account Information
- Account Name
- EZ MAINTENANCE AND AUTOMOTIVE REPAIR , LLC
- Account ID
001Nt00000QqyafIAB- Industry
- Automotive Repair
- Location
- TERRE HAUTE, IN
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $118.40
- Actual Payment
- $118.40 (Daily)
- First Payment
- 2025-05-06
- Last Payment
- 2025-05-30
- Transaction Count
- 18
- Transaction Amount
- $-2,131.20
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-18 | $5,700.00 | WIRE TYPE:WIRE IN DATE: 250418 TIME:1605 ET TRN:2025041800298946 SEQ:5459500108JO/019183 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:CAP OF 25/04/18 179708MERCHANT FUNDING - C | 294629 | 1 | funding_deposit |
| 2 | 2025-05-06 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 3 | 2025-05-07 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#2 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 4 | 2025-05-08 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#3 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 5 | 2025-05-09 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#4 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 6 | 2025-05-12 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#5 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 7 | 2025-05-13 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#6 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 8 | 2025-05-14 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#7 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 9 | 2025-05-15 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#8 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 10 | 2025-05-16 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#9 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 11 | 2025-05-19 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#10 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 12 | 2025-05-20 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#11 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 13 | 2025-05-21 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#12 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 14 | 2025-05-22 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#13 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 15 | 2025-05-23 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#14 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 16 | 2025-05-27 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#15 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 17 | 2025-05-28 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#16 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 18 | 2025-05-29 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#17 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| 19 | 2025-05-30 | $-118.40 | CFGMS - MC DES:CFZ ID:5964898#18 INDN:EZMAINTENANCEANDAUTO1 CO ID:RPP4679677 CCD | 294629 | 1 | direct_match |
| Total | $-2,131.20 | 19 transactions | ||||