Funding Details
ID: 185394
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-05
- Amount Funded
- $11,401.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:46:12
- Modified At
- 2026-01-30 20:46:12
- Occurrence Count
- 1 times
- Analytics Sources
- 231609
Account Information
- Account Name
- GRISELDA MARTINEZ RUIZ
- Account ID
001Nt00000RCyQgIAL- Industry
- N/A
- Location
- EL PASO, TX
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Daily
- Daily Payment
- $259.00
- Actual Payment
- $259.00 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-03-31
- Transaction Count
- 18
- Transaction Amount
- $-4,662.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 | 2025-03-05 | $11,401.00 | WT Fed#09777 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 6935800064Jo Trn#250305158541 Rfb# Ats of 25/03/05 | 231609 | 1 | funding_deposit |
| 2 | 2025-03-06 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250305 844-662-3467 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 3 | 2025-03-07 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250306 844-662-3467#2 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 4 | 2025-03-10 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250307 844-662-3467#3 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 5 | 2025-03-11 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250310 844-662-3467#4 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 6 | 2025-03-12 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250311 844-662-3467#5 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 7 | 2025-03-13 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250312 844-662-3467#6 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 8 | 2025-03-14 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250313 844-662-3467#7 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 9 | 2025-03-17 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250314 844-662-3467#8 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 10 | 2025-03-18 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250317 844-662-3467#9 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 11 | 2025-03-19 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250318 844-662-3467#10 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 12 | 2025-03-20 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250319 844-662-3467#11 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 13 | 2025-03-21 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250320 844-662-3467#12 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 14 | 2025-03-24 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250321 844-662-3467#13 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 15 | 2025-03-25 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250324 844-662-3467#14 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 16 | 2025-03-26 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250325 844-662-3467#15 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 17 | 2025-03-27 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250326 844-662-3467#16 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 18 | 2025-03-28 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250327 844-662-3467#17 Griseldamartinezruiz | 231609 | 1 | direct_match |
| 19 | 2025-03-31 | $-259.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250328 844-662-3467#18 Griseldamartinezruiz | 231609 | 1 | direct_match |
| Total | $-4,662.00 | 19 transactions | ||||