Funding Details
ID: 202292
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-11
- Amount Funded
- $4,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #202291
Renewal detected: New funding on 2025-03-11 occurred 4 days after previous funding's last payment on 2025-03-07 - Created At
- 2026-01-30 21:38:46
- Modified At
- 2026-01-30 21:38:46
- 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)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $180.00
- Actual Payment
- $180.00 (Daily)
- First Payment
- 2025-03-13
- Last Payment
- 2025-04-21
- Transaction Count
- 15
- Transaction Amount
- $-2,700.00
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $4,000.00 | Incoming Wire,CFG MERCHANT SOLUTIONS LLC,84153151 XX7441 POS PURCHASE 03/09 11:21 BURGER KING #930 LAFAY ETTE LA 00006028 | 284728 | 1 | funding_deposit |
| 2 | 2025-03-13 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467 | 284728 | 1 | direct_match |
| 3 | 2025-03-18 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467 | 284728 | 1 | direct_match |
| 4 | 2025-03-19 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#3 | 284728 | 1 | direct_match |
| 5 | 2025-03-20 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#4 | 284728 | 1 | direct_match |
| 6 | 2025-03-21 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#5 | 284728 | 1 | direct_match |
| 7 | 2025-03-24 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#6 | 284728 | 1 | direct_match |
| 8 | 2025-03-31 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467 | 284728 | 1 | direct_match |
| 9 | 2025-04-01 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#8 | 284728 | 1 | direct_match |
| 10 | 2025-04-02 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#9 | 284728 | 1 | direct_match |
| 11 | 2025-04-03 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#10 | 284728 | 1 | direct_match |
| 12 | 2025-04-04 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#11 | 284728 | 1 | direct_match |
| 13 | 2025-04-07 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#12 | 284728 | 1 | direct_match |
| 14 | 2025-04-15 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467 | 284728 | 1 | direct_match |
| 15 | 2025-04-18 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#16 | 284728 | 1 | direct_match |
| 16 | 2025-04-21 | $-180.00 | CFGMS - AGV BF XXX-XXX-3467#17 | 284728 | 1 | direct_match |
| Total | $-2,700.00 | 16 transactions | ||||