Funding Details
ID: 243146
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-22
- Amount Funded
- $9,401.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:41:04
- Modified At
- 2026-01-30 23:41:04
- Occurrence Count
- 1 times
- Analytics Sources
- 430086
Account Information
- Account Name
- OBLIGATED2SHINE ENTERPRISE LLC
- Account ID
001Nt00000bWGlvIAG- Industry
- Moving Companies
- Location
- None, TX
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Daily
- Daily Payment
- $169.00
- Actual Payment
- $169.00 (Daily)
- First Payment
- 2025-09-23
- Last Payment
- 2025-10-31
- Transaction Count
- 26
- Transaction Amount
- $-4,394.00
- First Bank Statement
- 2025-05-01
- 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 | 2025-09-22 | $9,401.00 | bank wire deposit | 430086 | 1 | funding_deposit |
| 2 | 2025-09-23 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 3 | 2025-09-24 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 4 | 2025-09-25 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 5 | 2025-09-26 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 6 | 2025-09-29 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 7 | 2025-09-30 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 8 | 2025-10-01 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 9 | 2025-10-02 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 10 | 2025-10-03 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 11 | 2025-10-06 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 12 | 2025-10-07 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 13 | 2025-10-08 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 14 | 2025-10-10 | $-169.00 | ach paid to cfgms - jml | 430086 | 2 | direct_match |
| 15 | 2025-10-14 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 16 | 2025-10-15 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 17 | 2025-10-16 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 18 | 2025-10-17 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 19 | 2025-10-20 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 20 | 2025-10-21 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 21 | 2025-10-22 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 22 | 2025-10-23 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 23 | 2025-10-24 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 24 | 2025-10-28 | $-169.00 | ach paid to cfgms - jml | 430086 | 2 | direct_match |
| 25 | 2025-10-29 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 26 | 2025-10-30 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| 27 | 2025-10-31 | $-169.00 | paid to - cfgms - jml 8446623467 chk 12204348 | 430086 | 1 | direct_match |
| Total | $-4,394.00 | 27 transactions | ||||