Funding Details

ID: 193104

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-26
Amount Funded
$10,539.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 16 transactions from 2025-02-03 to 2025-02-25 found before funding date 2025-02-26
Created At
2026-01-30 21:11:02
Modified At
2026-01-30 21:11:02
Occurrence Count
1 times
Analytics Sources
250138
Account Information
Account Name
1911 Freights LLC
Account ID
001Nt00000SG8O5IAL
Industry
N/A
Location
Hutto, TX
Payment Details
Term (Days)
106
Payment Frequency
Daily
Daily Payment
$139.00
Actual Payment
$139.00 (Daily)
First Payment
2025-02-26
Last Payment
2025-04-30
Transaction Count
29
Transaction Amount
$-5,081.00
First Bank Statement
2025-02-01
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 (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-26 $-139.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#13 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
2 2025-02-26 $10,539.00 WIRE TYPE:WIRE IN DATE: 250226 TIME:0919 ET TRN:2025022500585310 SEQ:7198100056JO/028140 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/02/25 250138 1 funding_deposit
3 2025-02-27 $-139.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#13 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
4 2025-02-28 $-139.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#13 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
5 2025-03-03 $-139.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#13 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
6 2025-03-04 $-139.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#14 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
7 2025-03-05 $-139.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#14 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
8 2025-03-06 $-139.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#14 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
9 2025-03-07 $-139.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#14 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
10 2025-04-02 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
11 2025-04-03 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#2 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
12 2025-04-04 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#3 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
13 2025-04-07 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#4 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
14 2025-04-08 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#5 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
15 2025-04-09 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#6 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
16 2025-04-10 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#7 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
17 2025-04-11 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#8 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
18 2025-04-14 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#9 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
19 2025-04-15 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#10 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
20 2025-04-16 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#11 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
21 2025-04-17 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#12 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
22 2025-04-18 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#13 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
23 2025-04-21 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#14 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
24 2025-04-22 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#15 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
25 2025-04-23 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#16 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
26 2025-04-24 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#17 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
27 2025-04-25 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#18 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
28 2025-04-28 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#19 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
29 2025-04-29 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#20 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
30 2025-04-30 $-189.00 CFGMS - AGV DES:8446623467 ID:844-662-3467#21 INDN:1911FREIGHTSLLC CO ID:RPP4679677 CCD 250138 1 direct_match
Total $-5,081.00 30 transactions