Funding Details
ID: 209915
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-14
- Amount Funded
- $11,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 52 transactions from 2025-03-03 to 2025-05-13 found before funding date 2025-05-14 - Created At
- 2026-01-30 22:01:56
- Modified At
- 2026-01-30 22:01:56
- Occurrence Count
- 1 times
- Analytics Sources
- 311569
Account Information
- Account Name
- Big Boy Trucking Logístics
- Account ID
001Nt00000UgdOgIAJ- Industry
- Limousine/Transportation Services
- Location
- Rancho Cucamonga, CA
Payment Details
- Term (Days)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $315.00
- Actual Payment
- $315.00 (Daily)
- First Payment
- 2025-05-15
- Last Payment
- 2025-06-30
- Transaction Count
- 31
- Transaction Amount
- $-9,765.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-14 | $11,000.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 182087Merchant Funding - Created From Inv88976 Trn: 3963100134Jo | 311569 | 1 | funding_deposit |
| 2 | 2025-05-15 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250514 CO Entry Descr:Am Sec:CCD Trace#:122043481731647 Eed:250515 Ind ID:844-662-3467 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1351731647Tc | 311569 | 1 | direct_match |
| 3 | 2025-05-16 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250515 CO Entry Descr:Am Sec:CCD Trace#:122043488887004 Eed:250516 Ind ID:844-662-3467#69 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1368887004Tc | 311569 | 1 | direct_match |
| 4 | 2025-05-19 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250516 CO Entry Descr:Am Sec:CCD Trace#:122043481222724 Eed:250519 Ind ID:844-662-3467#70 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1391222724Tc | 311569 | 1 | direct_match |
| 5 | 2025-05-20 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250519 CO Entry Descr:Am Sec:CCD Trace#:122043480568591 Eed:250520 Ind ID:844-662-3467#71 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1400568591Tc | 311569 | 1 | direct_match |
| 6 | 2025-05-21 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250520 CO Entry Descr:Am Sec:CCD Trace#:122043484108039 Eed:250521 Ind ID:844-662-3467#72 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1414108039Tc | 311569 | 1 | direct_match |
| 7 | 2025-05-22 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250521 CO Entry Descr:Am Sec:CCD Trace#:122043489832404 Eed:250522 Ind ID:844-662-3467#73 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1429832404Tc | 311569 | 1 | direct_match |
| 8 | 2025-05-23 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250522 CO Entry Descr:Am Sec:CCD Trace#:122043489914647 Eed:250523 Ind ID:844-662-3467#74 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1439914647Tc | 311569 | 1 | direct_match |
| 9 | 2025-05-27 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250523 CO Entry Descr:Am Sec:CCD Trace#:122043489282294 Eed:250527 Ind ID:844-662-3467#75 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1479282294Tc | 311569 | 1 | direct_match |
| 10 | 2025-05-28 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250527 CO Entry Descr:Am Sec:CCD Trace#:122043485559651 Eed:250528 Ind ID:844-662-3467#76 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1485559651Tc | 311569 | 1 | direct_match |
| 11 | 2025-05-29 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250528 CO Entry Descr:Am Sec:CCD Trace#:122043482042722 Eed:250529 Ind ID:844-662-3467#77 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1492042722Tc | 311569 | 1 | direct_match |
| 12 | 2025-05-30 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250529 CO Entry Descr:Am Sec:CCD Trace#:122043484153104 Eed:250530 Ind ID:844-662-3467#78 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1504153104Tc | 311569 | 1 | direct_match |
| 13 | 2025-06-02 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250530 CO Entry Descr:Am Sec:CCD Trace#:122043481437451 Eed:250602 Ind ID:844-662-3467#79 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1531437451Tc | 311569 | 1 | direct_match |
| 14 | 2025-06-03 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250602 CO Entry Descr:Am Sec:CCD Trace#:122043482367476 Eed:250603 Ind ID:844-662-3467#80 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1542367476Tc | 311569 | 1 | direct_match |
| 15 | 2025-06-04 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250603 CO Entry Descr:Am Sec:CCD Trace#:122043483530525 Eed:250604 Ind ID:844-662-3467#81 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1553530525Tc | 311569 | 1 | direct_match |
| 16 | 2025-06-05 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250604 CO Entry Descr:Am Sec:CCD Trace#:122043480270313 Eed:250605 Ind ID:844-662-3467#82 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1560270313Tc | 311569 | 1 | direct_match |
| 17 | 2025-06-06 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250605 CO Entry Descr:Am Sec:CCD Trace#:122043484746677 Eed:250606 Ind ID:844-662-3467#83 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1574746677Tc | 311569 | 1 | direct_match |
| 18 | 2025-06-09 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250606 CO Entry Descr:Am Sec:CCD Trace#:122043482702060 Eed:250609 Ind ID:844-662-3467#84 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1602702060Tc | 311569 | 1 | direct_match |
| 19 | 2025-06-10 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250609 CO Entry Descr:Am Sec:CCD Trace#:122043480059615 Eed:250610 Ind ID:844-662-3467#85 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1610059615Tc | 311569 | 1 | direct_match |
| 20 | 2025-06-11 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250610 CO Entry Descr:Am Sec:CCD Trace#:122043481167944 Eed:250611 Ind ID:844-662-3467#86 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1621167944Tc | 311569 | 1 | direct_match |
| 21 | 2025-06-12 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250611 CO Entry Descr:Am Sec:CCD Trace#:122043488793864 Eed:250612 Ind ID:844-662-3467#87 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1638793864Tc | 311569 | 1 | direct_match |
| 22 | 2025-06-13 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250612 CO Entry Descr:Am Sec:CCD Trace#:122043480538293 Eed:250613 Ind ID:844-662-3467#88 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1640538293Tc | 311569 | 1 | direct_match |
| 23 | 2025-06-16 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250613 CO Entry Descr:Am Sec:CCD Trace#:122043483734766 Eed:250616 Ind ID:844-662-3467#89 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1673734766Tc | 311569 | 1 | direct_match |
| 24 | 2025-06-17 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250616 CO Entry Descr:Am Sec:CCD Trace#:122043483226606 Eed:250617 Ind ID:844-662-3467#90 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1683226606Tc | 311569 | 1 | direct_match |
| 25 | 2025-06-18 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250617 CO Entry Descr:Am Sec:CCD Trace#:122043486002427 Eed:250618 Ind ID:844-662-3467#91 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1696002427Tc | 311569 | 1 | direct_match |
| 26 | 2025-06-20 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250618 CO Entry Descr:Am Sec:CCD Trace#:122043487507298 Eed:250620 Ind ID:844-662-3467#92 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1717507298Tc | 311569 | 1 | direct_match |
| 27 | 2025-06-23 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250620 CO Entry Descr:Am Sec:CCD Trace#:122043485185806 Eed:250623 Ind ID:844-662-3467#93 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1745185806Tc | 311569 | 1 | direct_match |
| 28 | 2025-06-24 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250623 CO Entry Descr:Am Sec:CCD Trace#:122043487092679 Eed:250624 Ind ID:844-662-3467#94 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1757092679Tc | 311569 | 1 | direct_match |
| 29 | 2025-06-25 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250624 CO Entry Descr:Am Sec:CCD Trace#:122043486910621 Eed:250625 Ind ID:844-662-3467#95 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1766910621Tc | 311569 | 1 | direct_match |
| 30 | 2025-06-26 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250625 CO Entry Descr:Am Sec:CCD Trace#:122043480136441 Eed:250626 Ind ID:844-662-3467#96 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1770136441Tc | 311569 | 1 | direct_match |
| 31 | 2025-06-27 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250626 CO Entry Descr:Am Sec:CCD Trace#:122043488270606 Eed:250627 Ind ID:844-662-3467#97 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1788270606Tc | 311569 | 1 | direct_match |
| 32 | 2025-06-30 | $-315.00 | Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250627 CO Entry Descr:Am Sec:CCD Trace#:122043483121117 Eed:250630 Ind ID:844-662-3467#98 Ind Name:Bigboytruckinglogistic 844-662-3467 Trn: 1813121117Tc | 311569 | 1 | direct_match |
| Total | $-9,765.00 | 32 transactions | ||||