Funding Details

ID: 194133

Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-01
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-01 occurred 1 days after previous funding's last payment on 2025-07-31
Created At
2026-01-30 21:14:10
Modified At
2026-01-30 21:14:10
Occurrence Count
1 times
Analytics Sources
378376
Account Information
Account Name
Hickory Wealth Management LLC
Account ID
001Nt00000SP1YvIAL
Industry
Professional Services
Location
Conway, AR
Payment Details
Term (Days)
125
Payment Frequency
Daily
Daily Payment
$165.00
Actual Payment
$165.00 (Daily)
First Payment
2025-08-01
Last Payment
2025-08-29
Transaction Count
20
Transaction Amount
$-3,247.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-01 $-112.00 PREAUTHORIZED WD CFGMS - MC LCM # 6127628 13 # 13 ADVANCE = 378376 1 direct_match
2 2025-08-01 $10,000.00 INCOMING WIRE 202508010125105 CFG MERCHANT SOLUT 180 MAIDEN LANE 15 190330MERCHANT FUN 378376 1 funding_deposit
3 2025-08-05 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250805 6127628 378376 1 direct_match
4 2025-08-06 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250806 6127628 # 2 378376 1 direct_match
5 2025-08-07 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250807 6127628 # 3 378376 1 direct_match
6 2025-08-08 $-165.00 0060680 Aug 08 POS PURCHASE 0005-00 VISA DIRE CA XXXXXXXXXXXX5456 MERCHANT PURCHASE TERMINAL 424818 PAYPAL * HICKS JAME S 378376 1 direct_match
7 2025-08-11 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250811 6127628 # 5 378376 1 direct_match
8 2025-08-12 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250812 6127628 # 6 378376 1 direct_match
9 2025-08-13 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250813 6127628 # 7 378376 1 direct_match
10 2025-08-14 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250814 6127628 # 8 378376 1 direct_match
11 2025-08-15 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250815 6127628 # 9 378376 1 direct_match
12 2025-08-18 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250818 6127628 # 10 378376 1 direct_match
13 2025-08-19 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250819 6127628#11 378376 1 direct_match
14 2025-08-20 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 6127628 # 12 ADVANCE GROUP = 378376 1 direct_match
15 2025-08-21 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250821 6127628#13 378376 1 direct_match
16 2025-08-22 $-165.00 0060694 Aug 22 PREAUTHORIZED WD CFGMS - MC LCM 250822 6127628 # 14 378376 1 direct_match
17 2025-08-25 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250825 6127628#15 378376 1 direct_match
18 2025-08-26 $-165.00 PREU WD CFGMS - MC LCM 250826 6127628 # 16 378376 1 direct_match
19 2025-08-27 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250827 6127628 # 17 378376 1 direct_match
20 2025-08-28 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250828 6127628 # 18 378376 1 direct_match
21 2025-08-29 $-165.00 PREAUTHORIZED WD CFGMS - MC LCM 250829 6127628 # 19 378376 1 direct_match
Total $-3,247.00 21 transactions