Funding Details
ID: 238186
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-19
- Amount Funded
- $9,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 56 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-09-19 - Created At
- 2026-01-30 23:26:32
- Modified At
- 2026-01-30 23:26:32
- Occurrence Count
- 1 times
- Analytics Sources
- 416344
Account Information
- Account Name
- UPSCALE TRUCKING LLC
- Account ID
001Nt00000aC4KsIAK- Industry
- Automotive Towing
- Location
- MEMPHIS, TN
Payment Details
- Term (Days)
- 122
- Payment Frequency
- Daily
- Daily Payment
- $111.00
- Actual Payment
- $111.00 (Daily)
- First Payment
- 2025-09-19
- Last Payment
- 2025-09-30
- Transaction Count
- 7
- Transaction Amount
- $-1,083.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $-111.00 | CFGMS - AGV DES : AD ID : 844-662-3467 # 57 INDN : UPSCALETRUCKINGLLC CO ID : RPP4679677 CCD | 416344 | 1 | direct_match |
| 2 | 2025-09-19 | $9,700.00 | WIRE TYPE : WIRE IN DATE : 250919 TIME : 1346 ET TRN : 2025091900441739 SEQ : 6266000263JO / 023382 ORIG : CFG MERCHANT SOLUTIONS LL ID : 953072712 SND BK : JPMORGAN CHASE BANK , NA ID : 021000021 PMT DET : ATS OF 25/09/19 | 416344 | 1 | funding_deposit |
| 3 | 2025-09-20 | $-162.00 | CFGMS AGV DES : AD ID : 844-662-3467 INDN : UPSCALETRUCKINGLLC CO ID : RPP4679677 CCD | 416344 | 1 | direct_match |
| 4 | 2025-09-23 | $-162.00 | CFGMS AGV DES : AD ID : 844-662-3467 # 59 INDN : UPSCALETRUCKINGLLC CO ID : RPP4679677 CCD | 416344 | 1 | direct_match |
| 5 | 2025-09-25 | $-162.00 | CFGMS - AGV DES : AD ID : 844-662-3467 # 60 INDN : UPSCALETRUCKINGLLC CO ID : RPP4679677 CCD | 416344 | 2 | direct_match |
| 6 | 2025-09-26 | $-162.00 | CFGMS AGV DES : AD ID : 844-662-3467 # 62 INDN : UPSCALETRUCKINGLLC CO ID : RPP4679677 CCD | 416344 | 1 | direct_match |
| 7 | 2025-09-27 | $-162.00 | CFGMS AGV DES : AD ID : 844-662-3467 # 63 INDN : UPSCALETRUCKINGLLC CO ID : RPP4679677 CCD | 416344 | 1 | direct_match |
| 8 | 2025-09-30 | $-162.00 | CFGMS - AGV DES : AD ID : 844-662-3467 # 64 INDN : UPSCALETRUCKINGLLC CO ID : RPP4679677 CCD | 416344 | 1 | direct_match |
| Total | $-1,083.00 | 8 transactions | ||||