Funding Details
ID: 197070
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-28
- Amount Funded
- $43,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:23:14
- Modified At
- 2026-01-30 21:23:14
- Occurrence Count
- 1 times
- Analytics Sources
- 265484
Account Information
- Account Name
- LABUGABERZ INVESTMENTS LLC
- Account ID
001Nt00000SsjGFIAZ- Industry
- Restaurant
- Location
- Houston, TX
Payment Details
- Term (Days)
- 147
- Payment Frequency
- Weekly
- Daily Payment
- $414.00
- Actual Payment
- $414.00 (Weekly)
- First Payment
- 2025-04-04
- Last Payment
- 2025-04-25
- Transaction Count
- 4
- Transaction Amount
- $-8,280.00
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $43,500.00 | WIRE TYPE:WIRE IN DATE: 250328 TIME:1542 ET TRN:2025032800564148 SEQ:8438700087JO/034056 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/03/28 | 265484 | 1 | funding_deposit |
| 2 | 2025-04-04 | $-2,070.00 | CFGMS - JMH DES:MJH ID:844-662-3467 INDN:LABUGABERZINVESTMENTSL CO ID:RPP4679677 CCD | 265484 | 1 | direct_match |
| 3 | 2025-04-11 | $-2,070.00 | CFGMS - JMH DES:MJH ID:844-662-3467#2 INDN:LABUGABERZINVESTMENTSL CO ID:RPP4679677 CCD | 265484 | 1 | direct_match |
| 4 | 2025-04-18 | $-2,070.00 | CFGMS - JMH DES:MJH ID:844-662-3467#3 INDN:LABUGABERZINVESTMENTSL CO ID:RPP4679677 CCD | 265484 | 1 | direct_match |
| 5 | 2025-04-25 | $-2,070.00 | CFGMS - JMH DES:MJH ID:844-662-3467#4 INDN:LABUGABERZINVESTMENTSL CO ID:RPP4679677 CCD | 265484 | 1 | direct_match |
| Total | $-8,280.00 | 5 transactions | ||||