Funding Details
ID: 220251
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-19
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #220249
Renewal detected: New funding on 2025-09-19 occurred 1 days after previous funding's last payment on 2025-09-18 - Created At
- 2026-01-30 22:32:56
- Modified At
- 2026-01-30 22:32:56
- Occurrence Count
- 1 times
- Analytics Sources
- 427279
Account Information
- Account Name
- 787 TRANSPORT & MORE LLC
- Account ID
001Nt00000WTPFAIA5- Industry
- Transportation
- Location
- League City, TX
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $545.00
- Actual Payment
- $545.00 (Daily)
- First Payment
- 2025-09-19
- Last Payment
- 2025-10-30
- Transaction Count
- 26
- Transaction Amount
- $-14,024.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $-399.00 | ACH Withdrawal CFGMS - AGV 8446623467 091925 787TRANSPORT&MORELLC 844-662-3467#56 | 427279 | 1 | direct_match |
| 2 | 2025-09-19 | $19,000.00 | Wire transfer deposit CFG MERCHANT SOL UTIONS LLC 091925 USD8040900262JO | 427279 | 1 | funding_deposit |
| 3 | 2025-09-22 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 092225 787TRANSPORT&MORELLC 844-662-3467 | 427279 | 1 | direct_match |
| 4 | 2025-09-23 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 092325 787TRANSPORT&MORELLC 844-662-3467#2 | 427279 | 1 | direct_match |
| 5 | 2025-09-24 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 092425 787TRANSPORT&MORELLC 844-662-3467#3 | 427279 | 1 | direct_match |
| 6 | 2025-09-25 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 092525 787TRANSPORT&MORELLC 844-662-3467#4 | 427279 | 1 | direct_match |
| 7 | 2025-09-26 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 092625 787TRANSPORT&MORELLC 844-662-3467#5 | 427279 | 1 | direct_match |
| 8 | 2025-09-29 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 092925 787TRANSPORT&MORELLC 844-662-3467#6 | 427279 | 1 | direct_match |
| 9 | 2025-09-30 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 093025 787TRANSPORT&MORELLC 844-662-3467#7 | 427279 | 1 | direct_match |
| 10 | 2025-10-01 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 100125 787TRANSPORT&MORELLC 844-662-3467#8 | 427279 | 1 | direct_match |
| 11 | 2025-10-02 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 100225 787TRANSPORT&MORELLC 844-662-3467#9 | 427279 | 1 | direct_match |
| 12 | 2025-10-03 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 100325 787TRANSPORT&MORELLC 844-662-3467#10 | 427279 | 1 | direct_match |
| 13 | 2025-10-06 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 100625 787TRANSPORT&MORELLC 844-662-3467#11 | 427279 | 1 | direct_match |
| 14 | 2025-10-07 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 100725 787TRANSPORT&MORELLC 844-662-3467#12 | 427279 | 1 | direct_match |
| 15 | 2025-10-08 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 100825 787TRANSPORT&MORELLC 844-662-3467#13 | 427279 | 1 | direct_match |
| 16 | 2025-10-09 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 100925 787TRANSPORT&MORELLC 844-662-3467#14 | 427279 | 1 | direct_match |
| 17 | 2025-10-10 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 101025 787TRANSPORT&MORELLC 844-662-3467#15 | 427279 | 1 | direct_match |
| 18 | 2025-10-14 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 101425 787TRANSPORT&MORELLC 844-662-3467#16 | 427279 | 1 | direct_match |
| 19 | 2025-10-15 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 101525 787TRANSPORT&MORELLC 844-662-3467#17 | 427279 | 1 | direct_match |
| 20 | 2025-10-16 | $-545.00 | ACH Withdrawal CFGMS-AGV BF 101625 787TRANSPORT&MORELLC 844-662-3467#18 | 427279 | 1 | direct_match |
| 21 | 2025-10-22 | $-545.00 | ACH Withdrawal CFGMS-AGV 8446623467 102225 787TRANSPORT&MORELLC 844-662-3467 | 427279 | 1 | direct_match |
| 22 | 2025-10-23 | $-545.00 | ACH Withdrawal CFGMS-AGV 8446623467 102325 787TRANSPORT&MORELLC 844-662-3467#2 | 427279 | 1 | direct_match |
| 23 | 2025-10-24 | $-545.00 | ACH Withdrawal CFGMS-AGV 8446623467 102425 787TRANSPORT&MORELLC 844-662-3467#3 | 427279 | 1 | direct_match |
| 24 | 2025-10-27 | $-545.00 | ACH Withdrawal CFGMS-AGV 8446623467 102725 787TRANSPORT&MORELLC 844-662-3467#4 | 427279 | 1 | direct_match |
| 25 | 2025-10-28 | $-545.00 | ACH Withdrawal CFGMS-AGV 8446623467 102825 787TRANSPORT&MORELLC 844-662-3467#5 | 427279 | 1 | direct_match |
| 26 | 2025-10-29 | $-545.00 | ACH Withdrawal CFGMS-AGV 8446623467 102925 787TRANSPORT&MORELLC 844-662-3467#6 | 427279 | 1 | direct_match |
| 27 | 2025-10-30 | $-545.00 | ACH Withdrawal CFGMS-AGV 8446623467 103025 787TRANSPORT&MORELLC 844-662-3467#7 | 427279 | 1 | direct_match |
| Total | $-14,024.00 | 27 transactions | ||||