Funding Details

ID: 191858

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-01-07
Amount Funded
$6,800.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:07:15
Modified At
2026-01-30 21:07:15
Occurrence Count
1 times
Analytics Sources
245351
Account Information
Account Name
MOVE TRUCK LLC
Account ID
001Nt00000S4ao3IAB
Industry
Transportation
Location
Boston, MA
Payment Details
Term (Days)
96
Payment Frequency
Weekly
Daily Payment
$99.00
Actual Payment
$99.00 (Weekly)
First Payment
2025-01-10
Last Payment
2025-02-07
Transaction Count
5
Transaction Amount
$-2,475.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-07 $6,800.00 WIRE TYPE:WIRE IN DATE: 250107 TIME:1615 ET TRN:2025010700500933 SEQ:7351900007JO/029420 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/01/07 245351 1 funding_deposit
2 2025-01-10 $-495.00 CFGMS - AGV DES:8446623467 ID:844-662-3467 INDN:MOVETRUCKLLC CO ID:RPP4679677 CCD 245351 1 direct_match
3 2025-01-17 $-495.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#2 INDN:MOVETRUCKLLC CO ID:RPP4679677 CCD 245351 1 direct_match
4 2025-01-24 $-495.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#3 INDN:MOVETRUCKLLC CO ID:RPP4679677 CCD 245351 1 direct_match
5 2025-01-31 $-495.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#4 INDN:MOVETRUCKLLC CO ID:RPP4679677 CCD 245351 1 direct_match
6 2025-02-07 $-495.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#5 INDN:MOVETRUCKLLC CO ID:RPP4679677 CCD 245351 1 direct_match
Total $-2,475.00 6 transactions