Funding Details
ID: 245178
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-07
- Amount Funded
- $19,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:47:00
- Modified At
- 2026-01-30 23:47:00
- Occurrence Count
- 1 times
- Analytics Sources
- 435739
Account Information
- Account Name
- KLE EXPRESS TRANSPORT INC
- Account ID
001Nt00000cg2E2IAI- Industry
- Transportation
- Location
- None, TX
Payment Details
- Term (Days)
- 88
- Payment Frequency
- Daily
- Daily Payment
- $299.00
- Actual Payment
- $299.00 (Daily)
- First Payment
- 2025-10-08
- Last Payment
- 2025-10-31
- Transaction Count
- 17
- Transaction Amount
- $-5,083.00
- First Bank Statement
- 2025-08-01
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-07 | $19,000.00 | Wire transfer deposit CFG MERCHANT SOL UTIONS LLC 100725 USD3338700280JO | 435739 | 1 | funding_deposit |
| 2 | 2025-10-08 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 100825 KLEEXPRESSTRANSPORT 844-662-3467 | 435739 | 1 | direct_match |
| 3 | 2025-10-09 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 100925 KLEEXPRESSTRANSPORT 844-662-3467#2 | 435739 | 1 | direct_match |
| 4 | 2025-10-10 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 101025 KLEEXPRESSTRANSPORT 844-662-3467#3 | 435739 | 1 | direct_match |
| 5 | 2025-10-14 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 101425 KLEEXPRESSTRANSPORT 844-662-3467#4 | 435739 | 1 | direct_match |
| 6 | 2025-10-15 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 101525 KLEEXPRESSTRANSPORT 844-662-3467#5 | 435739 | 1 | direct_match |
| 7 | 2025-10-16 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 101625 KLEEXPRESSTRANSPORT 844-662-3467#6 | 435739 | 1 | direct_match |
| 8 | 2025-10-17 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 101725 KLEEXPRESSTRANSPORT 844-662-3467#7 | 435739 | 1 | direct_match |
| 9 | 2025-10-20 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 102025 KLEEXPRESSTRANSPORT 844-662-3467#8 | 435739 | 1 | direct_match |
| 10 | 2025-10-21 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 102125 KLEEXPRESSTRANSPORT 844-662-3467#9 | 435739 | 1 | direct_match |
| 11 | 2025-10-22 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 102225 KLEEXPRESSTRANSPORT 844-662-3467#10 | 435739 | 1 | direct_match |
| 12 | 2025-10-23 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 102325 KLEEXPRESSTRANSPORT 844-662-3467#11 | 435739 | 1 | direct_match |
| 13 | 2025-10-24 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 102425 KLEEXPRESSTRANSPORT 844-662-3467#12 | 435739 | 1 | direct_match |
| 14 | 2025-10-27 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 102725 KLEEXPRESSTRANSPORT 844-662-3467#13 | 435739 | 1 | direct_match |
| 15 | 2025-10-28 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 102825 KLEEXPRESSTRANSPORT 844-662-3467#14 | 435739 | 1 | direct_match |
| 16 | 2025-10-29 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 102925 KLEEXPRESSTRANSPORT 844-662-3467#15 | 435739 | 1 | direct_match |
| 17 | 2025-10-30 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 103025 KLEEXPRESSTRANSPORT 844-662-3467#16 | 435739 | 1 | direct_match |
| 18 | 2025-10-31 | $-299.00 | ACH Withdrawal CFGMS - JMH PTD 103125 KLEEXPRESSTRANSPORT 844-662-3467#17 | 435739 | 1 | direct_match |
| Total | $-5,083.00 | 18 transactions | ||||