Funding Details
ID: 20229
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-03
- Amount Funded
- $36,860.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 01:01:01
- Modified At
- 2026-01-30 23:51:15
- Occurrence Count
- 2 times
- Analytics Sources
- 439803
Account Information
- Account Name
- SJC TRUCKING , LLC
- Account ID
001Nt00000d0t9OIAQ- Industry
- Transportation
- Location
- Corinth, MS
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Weekly
- Daily Payment
- $401.60
- Actual Payment
- $401.60 (Weekly)
- First Payment
- 2025-09-10
- Last Payment
- 2025-09-24
- Transaction Count
- 12
- Transaction Amount
- $-24,096.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.1634
- Payoff Status
- active
- Expected Payoff
- 2026-03-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-03 | $36,860.00 | #INCOMING WIRE 180 MAIDEN LANE 15193628MERCHANT FUN 202509030149485 CFG MERCHANT SOLUT | 439803 | 2 | funding_deposit |
| 2 | 2025-09-10 | $-2,008.00 | #WITHDRAWAL CFGMS CFG BP 250910 2356316 | 439803 | 2 | direct_match |
| 3 | 2025-09-17 | $-2,008.00 | #WITHDRAWAL CFGMS - CFG BP 250917 2356316 # 2 | 439803 | 2 | direct_match |
| 4 | 2025-09-24 | $-2,008.00 | #WITHDRAWAL CFGMS - CFG BP 250924 2356316 # 3 | 439803 | 2 | direct_match |
| 5 | 2025-10-01 | $-2,008.00 | WITHDRAWAL CFGMS - CFG BP 251001 2356316#4 | 475285 | 1 | direct_match |
| 6 | 2025-10-08 | $-2,008.00 | WITHDRAWAL CFGMS - CFG BP 251008 2356316#5 | 475285 | 1 | direct_match |
| 7 | 2025-10-15 | $-2,008.00 | WITHDRAWAL CFGMS CFG BP 251015 2356316#6 | 475285 | 1 | direct_match |
| 8 | 2025-10-22 | $-2,008.00 | WITHDRAWAL CFGMS - CFG BP 251022 2356316#7 | 475285 | 1 | direct_match |
| 9 | 2025-10-29 | $-2,008.00 | WITHDRAWAL CFGMS - CFG BP 251029 2356316#8 | 475285 | 1 | direct_match |
| 10 | 2025-11-05 | $-2,008.00 | #WITHDRAWAL CFGMS - CFG BP 251105 2356316 # 9 | 475285 | 1 | direct_match |
| 11 | 2025-11-12 | $-2,008.00 | #WITHDRAWAL CFGMS CFG BP 251112 2356316 # 10 | 475285 | 1 | direct_match |
| 12 | 2025-11-19 | $-2,008.00 | #WITHDRAWAL CFGMS - CFG BP 251119 2356316 # 11 | 475285 | 1 | direct_match |
| 13 | 2025-11-26 | $-2,008.00 | #WITHDRAWAL CFGMS - CFG BP 251126 2356316 # 12 | 475285 | 1 | direct_match |
| Total | $-24,096.00 | 13 transactions | ||||