Funding Details
ID: 220249
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-01
- Amount Funded
- $18,302.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 41 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-01 - Created At
- 2026-01-30 22:32:55
- Modified At
- 2026-01-30 22:32:55
- Occurrence Count
- 1 times
- Analytics Sources
- 353468
Account Information
- Account Name
- 787 TRANSPORT & MORE LLC
- Account ID
001Nt00000WTPFAIA5- Industry
- Transportation
- Location
- League City, TX
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Daily
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Daily)
- First Payment
- 2025-07-01
- Last Payment
- 2025-07-31
- Transaction Count
- 56
- Transaction Amount
- $-22,144.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (57)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $-199.00 | ACH Withdrawal CFGMS - AGV BF 070125 787TRANSPORT&MORELLC 844-662-3467#42 | 353468 | 1 | direct_match |
| 2 | 2025-07-01 | $18,302.00 | Wire transfer deposit CFG MERCHANT SOL UTIONS LLC 070125 USD9612800182JO | 353468 | 1 | funding_deposit |
| 3 | 2025-07-02 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 070225 787TRANSPORT&MORELLC 844-662-3467 | 353468 | 1 | direct_match |
| 4 | 2025-07-03 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 070325 787TRANSPORT&MORELLC 844-662-3467#2 | 353468 | 1 | direct_match |
| 5 | 2025-07-07 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 070725 787TRANSPORT&MORELLC 844-662-3467#3 | 353468 | 1 | direct_match |
| 6 | 2025-07-08 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 070825 787TRANSPORT&MORELLC 844-662-3467#4 | 353468 | 1 | direct_match |
| 7 | 2025-07-09 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 070925 787TRANSPORT&MORELLC 844-662-3467#5 | 353468 | 1 | direct_match |
| 8 | 2025-07-10 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 071025 787TRANSPORT&MORELLC 844-662-3467#6 | 353468 | 1 | direct_match |
| 9 | 2025-07-11 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 071125 787TRANSPORT&MORELLC 844-662-3467#7 | 353468 | 1 | direct_match |
| 10 | 2025-07-14 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 071425 787TRANSPORT&MORELLC 844-662-3467#8 | 353468 | 1 | direct_match |
| 11 | 2025-07-15 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 071525 787TRANSPORT&MORELLC 844-662-3467#9 | 353468 | 1 | direct_match |
| 12 | 2025-07-16 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 071625 787TRANSPORT&MORELLC 844-662-3467#10 | 353468 | 1 | direct_match |
| 13 | 2025-07-17 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 071725 787TRANSPORT&MORELLC 844-662-3467#11 | 353468 | 1 | direct_match |
| 14 | 2025-07-18 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 071825 787TRANSPORT&MORELLC 844-662-3467#12 | 353468 | 1 | direct_match |
| 15 | 2025-07-21 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 072125 787TRANSPORT&MORELLC 844-662-3467#13 | 353468 | 1 | direct_match |
| 16 | 2025-07-22 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 072225 787TRANSPORT&MORELLC 844-662-3467#14 | 353468 | 1 | direct_match |
| 17 | 2025-07-23 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 072325 787TRANSPORT&MORELLC 844-662-3467#15 | 353468 | 1 | direct_match |
| 18 | 2025-07-24 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 072425 787TRANSPORT&MORELLC 844-662-3467#16 | 353468 | 1 | direct_match |
| 19 | 2025-07-25 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 072525 787TRANSPORT&MORELLC 844-662-3467#17 | 353468 | 1 | direct_match |
| 20 | 2025-07-28 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 072825 787TRANSPORT&MORELLC 844-662-3467#18 | 353468 | 1 | direct_match |
| 21 | 2025-07-29 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 072925 787TRANSPORT&MORELLC 844-662-3467#19 | 353468 | 1 | direct_match |
| 22 | 2025-07-30 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 073025 787TRANSPORT&MORELLC 844-662-3467#20 | 353468 | 1 | direct_match |
| 23 | 2025-07-31 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 073125 787TRANSPORT&MORELLC 844-662-3467#21 | 353468 | 1 | direct_match |
| 24 | 2025-08-01 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 080125 787TRANSPORT&MORELLC 844-662-3467#22 | 427279 | 1 | direct_match |
| 25 | 2025-08-04 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 080425 787TRANSPORT&MORELLC 844-662-3467#23 | 427279 | 1 | direct_match |
| 26 | 2025-08-05 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 080525 787TRANSPORT&MORELLC 844-662-3467#24 | 427279 | 1 | direct_match |
| 27 | 2025-08-06 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 080625 787TRANSPORT&MORELLC 844-662-3467#25 | 427279 | 1 | direct_match |
| 28 | 2025-08-07 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 080725 787TRANSPORT&MORELLC 844-662-3467#26 | 427279 | 1 | direct_match |
| 29 | 2025-08-08 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 080825 787TRANSPORT&MORELLC 844-662-3467#27 | 427279 | 1 | direct_match |
| 30 | 2025-08-11 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 081125 787TRANSPORT&MORELLC 844-662-3467#28 | 427279 | 1 | direct_match |
| 31 | 2025-08-12 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 081225 787TRANSPORT&MORELLC 844-662-3467#29 | 427279 | 1 | direct_match |
| 32 | 2025-08-13 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 081325 787TRANSPORT&MORELLC 844-662-3467#30 | 427279 | 1 | direct_match |
| 33 | 2025-08-14 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 081425 787TRANSPORT&MORELLC 844-662-3467#31 | 427279 | 1 | direct_match |
| 34 | 2025-08-15 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 081525 787TRANSPORT&MORELLC 844-662-3467#32 | 427279 | 1 | direct_match |
| 35 | 2025-08-18 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 081825 787TRANSPORT&MORELLC 844-662-3467#33 | 427279 | 1 | direct_match |
| 36 | 2025-08-19 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 081925 787TRANSPORT&MORELLC 844-662-3467#34 | 427279 | 1 | direct_match |
| 37 | 2025-08-20 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 082025 787TRANSPORT&MORELLC 844-662-3467#35 | 427279 | 1 | direct_match |
| 38 | 2025-08-21 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 082125 787TRANSPORT&MORELLC 844-662-3467#36 | 427279 | 1 | direct_match |
| 39 | 2025-08-22 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 082225 787TRANSPORT&MORELLC 844-662-3467#37 | 427279 | 1 | direct_match |
| 40 | 2025-08-25 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 082525 787TRANSPORT&MORELLC 844-662-3467#38 | 427279 | 1 | direct_match |
| 41 | 2025-08-26 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 082625 787TRANSPORT&MORELLC 844-662-3467#39 | 427279 | 1 | direct_match |
| 42 | 2025-08-27 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 082725 787TRANSPORT&MORELLC 844-662-3467#40 | 427279 | 1 | direct_match |
| 43 | 2025-08-28 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 082825 787TRANSPORT&MORELLC 844-662-3467#41 | 427279 | 1 | direct_match |
| 44 | 2025-08-29 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 082925 787TRANSPORT&MORELLC 844-662-3467#42 | 427279 | 1 | direct_match |
| 45 | 2025-09-02 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 090225 787TRANSPORT&MORELLC 844-662-3467#43 | 427279 | 1 | direct_match |
| 46 | 2025-09-03 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 090325 787TRANSPORT&MORELLC 844-662-3467#44 | 427279 | 1 | direct_match |
| 47 | 2025-09-04 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 090425 787TRANSPORT&MORELLC 844-662-3467#45 | 427279 | 1 | direct_match |
| 48 | 2025-09-05 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 090525 787TRANSPORT&MORELLC 844-662-3467#46 | 427279 | 1 | direct_match |
| 49 | 2025-09-08 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 090825 787TRANSPORT&MORELLC 844-662-3467#47 | 427279 | 1 | direct_match |
| 50 | 2025-09-09 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 090925 787TRANSPORT&MORELLC 844-662-3467#48 | 427279 | 1 | direct_match |
| 51 | 2025-09-10 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 091025 787TRANSPORT&MORELLC 844-662-3467#49 | 427279 | 1 | direct_match |
| 52 | 2025-09-11 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 091125 787TRANSPORT&MORELLC 844-662-3467#50 | 427279 | 1 | direct_match |
| 53 | 2025-09-12 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 091225 787TRANSPORT&MORELLC 844-662-3467#51 | 427279 | 1 | direct_match |
| 54 | 2025-09-15 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 091525 787TRANSPORT&MORELLC 844-662-3467#52 | 427279 | 1 | direct_match |
| 55 | 2025-09-16 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 091625 787TRANSPORT&MORELLC 844-662-3467#53 | 427279 | 1 | direct_match |
| 56 | 2025-09-17 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 091725 787TRANSPORT&MORELLC 844-662-3467#54 | 427279 | 1 | direct_match |
| 57 | 2025-09-18 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 091825 787TRANSPORT&MORELLC 844-662-3467#55 | 427279 | 1 | direct_match |
| Total | $-22,144.00 | 57 transactions | ||||