Funding Details
ID: 202291
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-02-03
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:38:45
- Modified At
- 2026-01-30 21:38:45
- Occurrence Count
- 1 times
- Analytics Sources
- 284728
Account Information
- Account Name
- D.White’s Trucking LLC
- Account ID
001Nt00000TZHF2IAP- Industry
- TRANSPORTATION SERVICES
- Location
- Lafayette, LA
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $159.00
- Actual Payment
- $159.00 (Daily)
- First Payment
- 2025-02-04
- Last Payment
- 2025-03-07
- Transaction Count
- 17
- Transaction Amount
- $-2,703.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $10,000.00 | Incoming Wire,CFG MERCHANT SOLUTIONS LLC,83106437 | 284728 | 1 | funding_deposit |
| 2 | 2025-02-04 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467 | 284728 | 1 | direct_match |
| 3 | 2025-02-05 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#2 | 284728 | 1 | direct_match |
| 4 | 2025-02-06 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#3 | 284728 | 1 | direct_match |
| 5 | 2025-02-07 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#4 | 284728 | 1 | direct_match |
| 6 | 2025-02-18 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#6 | 284728 | 1 | direct_match |
| 7 | 2025-02-19 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#7 | 284728 | 1 | direct_match |
| 8 | 2025-02-20 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#8 | 284728 | 1 | direct_match |
| 9 | 2025-02-21 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#9 | 284728 | 1 | direct_match |
| 10 | 2025-02-24 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#10 | 284728 | 1 | direct_match |
| 11 | 2025-02-25 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#11 | 284728 | 1 | direct_match |
| 12 | 2025-02-26 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#12 | 284728 | 1 | direct_match |
| 13 | 2025-02-28 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#14 | 284728 | 1 | direct_match |
| 14 | 2025-03-03 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#15 | 284728 | 1 | direct_match |
| 15 | 2025-03-04 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#16 | 284728 | 1 | direct_match |
| 16 | 2025-03-05 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#17 | 284728 | 1 | direct_match |
| 17 | 2025-03-06 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#18 | 284728 | 1 | direct_match |
| 18 | 2025-03-07 | $-159.00 | CFGMS - AGV BF XXX-XXX-3467#19 | 284728 | 1 | direct_match |
| Total | $-2,703.00 | 18 transactions | ||||