Funding Details

ID: 18750

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-13
Amount Funded
$38,801.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:36:17
Modified At
2026-01-30 22:54:09
Occurrence Count
2 times
Analytics Sources
377539
Account Information
Account Name
EXPRESS LOGISTICS GROUP
Account ID
001Nt00000XzHInIAN
Industry
Transportation
Location
None, N/A
Payment Details
Term (Days)
118
Payment Frequency
Daily
Daily Payment
$459.00
Actual Payment
$459.00 (Daily)
First Payment
2025-08-14
Last Payment
2025-08-29
Transaction Count
11
Transaction Amount
$-5,049.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.1301
Payoff Status
active
Expected Payoff
2026-01-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-13 $38,801.00 INCOMING FEDWIRE TRANSFER 377539 2 funding_deposit
2 2025-08-14 $-459.00 CFGMS - JMH PTD 250813 844-662-3467 377539 2 direct_match
3 2025-08-15 $-459.00 CFGMS - JMH PTD 250814 844-662-3467 # 2 377539 2 direct_match
4 2025-08-19 $-459.00 CFGMS - JMH PTD 250815 844-662-3467 # 3 377539 4 direct_match
5 2025-08-20 $-459.00 CFGMS - JMH PTD 250819 844-662-3467 # 5 377539 2 direct_match
6 2025-08-21 $-459.00 CFGMS - JMH PTD 250820 844-662-3467 # 6 377539 2 direct_match
7 2025-08-22 $-459.00 CFGMS - JMH PTD 250821 844-662-3467 # 7 DING 377539 2 direct_match
8 2025-08-25 $-459.00 CFGMS - JMH PTD 250822 844-662-3467 # 8 377539 2 direct_match
9 2025-08-26 $-459.00 CFGMS - JMH PTD 250825 844-662-3467 # 9 377539 2 direct_match
10 2025-08-27 $-459.00 CFGMS JMH PTD 377539 2 direct_match
11 2025-08-28 $-459.00 CFGMS - JMH PTD 250827 844-662-3467 # 11 377539 2 direct_match
12 2025-08-29 $-459.00 CFGMS - JMH PTD 250828 844-662-3467 # 12 377539 2 direct_match
Total $-5,049.00 12 transactions