Funding Details
ID: 245831
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-09
- Amount Funded
- $25,515.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-08-21 to 2025-08-21 found before funding date 2025-10-09 - Created At
- 2026-01-30 23:48:54
- Modified At
- 2026-01-30 23:48:54
- Occurrence Count
- 1 times
- Analytics Sources
- 437320
Account Information
- Account Name
- Falcon Trucking, LLC
- Account ID
001Nt00000ckyL9IAI- Industry
- Oil & Fuel
- Location
- Bossier City, LA
Payment Details
- Term (Days)
- 128
- Payment Frequency
- Weekly
- Daily Payment
- $279.00
- Actual Payment
- $279.00 (Weekly)
- First Payment
- 2025-10-16
- Last Payment
- 2025-10-30
- Transaction Count
- 3
- Transaction Amount
- $-6,375.00
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-09 | $25,515.00 | WIRE FROM CFG MERCHANT SOLUTIONS LLC | 437320 | 1 | funding_deposit |
| 2 | 2025-10-16 | $-2,125.00 | CFGMS - JMH / PTD 844-662-3467 FALCONTRUCKINGLLC | 437320 | 1 | direct_match |
| 3 | 2025-10-23 | $-2,125.00 | CFGMS - JMH / PTD 844-662-3467 # 2 FALCONTRUCKINGLLC | 437320 | 1 | direct_match |
| 4 | 2025-10-30 | $-2,125.00 | CFGMS - JMH / PTD 844-662-3467 # 3 FALCONTRUCKINGLLC | 437320 | 1 | direct_match |
| Total | $-6,375.00 | 4 transactions | ||||