Funding Details
ID: 246316
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-11
- Amount Funded
- $4,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 47 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-09-11 - Created At
- 2026-01-30 23:50:15
- Modified At
- 2026-01-30 23:50:15
- Occurrence Count
- 1 times
- Analytics Sources
- 438545
Account Information
- Account Name
- Johnny's Tires and Auto Repair
- Account ID
001Nt00000cvmV9IAI- Industry
- Automotive Repair
- Location
- Hollywood, FL
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $154.00
- Actual Payment
- $154.00 (Daily)
- First Payment
- 2025-09-11
- Last Payment
- 2025-10-31
- Transaction Count
- 36
- Transaction Amount
- $-5,544.00
- 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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-11 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 59 | 438545 | 1 | direct_match |
| 2 | 2025-09-11 | $4,500.00 | Domestic Wire Deposit WIRE IN CFG MERCHANT SOLUTIONS LLC | 438545 | 1 | funding_deposit |
| 3 | 2025-09-12 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 60 -- | 438545 | 1 | direct_match |
| 4 | 2025-09-15 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 61 | 438545 | 1 | direct_match |
| 5 | 2025-09-16 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 | 438545 | 1 | direct_match |
| 6 | 2025-09-17 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 2 | 438545 | 1 | direct_match |
| 7 | 2025-09-18 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 3 | 438545 | 1 | direct_match |
| 8 | 2025-09-19 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 4 | 438545 | 1 | direct_match |
| 9 | 2025-09-22 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 5 | 438545 | 1 | direct_match |
| 10 | 2025-09-23 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 6 | 438545 | 1 | direct_match |
| 11 | 2025-09-24 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 7 | 438545 | 1 | direct_match |
| 12 | 2025-09-25 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 8 | 438545 | 1 | direct_match |
| 13 | 2025-09-26 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 9 | 438545 | 1 | direct_match |
| 14 | 2025-09-29 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 10 | 438545 | 1 | direct_match |
| 15 | 2025-09-30 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 11 | 438545 | 1 | direct_match |
| 16 | 2025-10-01 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 12 | 438545 | 1 | direct_match |
| 17 | 2025-10-02 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 13 | 438545 | 1 | direct_match |
| 18 | 2025-10-03 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 14 | 438545 | 1 | direct_match |
| 19 | 2025-10-06 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 15 | 438545 | 1 | direct_match |
| 20 | 2025-10-07 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 16 | 438545 | 1 | direct_match |
| 21 | 2025-10-08 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 17 | 438545 | 1 | direct_match |
| 22 | 2025-10-09 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 18 | 438545 | 1 | direct_match |
| 23 | 2025-10-10 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 19 | 438545 | 1 | direct_match |
| 24 | 2025-10-14 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 20 | 438545 | 1 | direct_match |
| 25 | 2025-10-15 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 21 | 438545 | 1 | direct_match |
| 26 | 2025-10-16 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 22 | 438545 | 1 | direct_match |
| 27 | 2025-10-17 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 23 | 438545 | 1 | direct_match |
| 28 | 2025-10-20 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 24 | 438545 | 1 | direct_match |
| 29 | 2025-10-21 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 25 | 438545 | 1 | direct_match |
| 30 | 2025-10-22 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 26 | 438545 | 2 | direct_match |
| 31 | 2025-10-23 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 27 | 438545 | 1 | direct_match |
| 32 | 2025-10-24 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 28 | 438545 | 1 | direct_match |
| 33 | 2025-10-27 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 29 | 438545 | 1 | direct_match |
| 34 | 2025-10-28 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 30 | 438545 | 1 | direct_match |
| 35 | 2025-10-29 | $-154.00 | MIAM ASSISTING ID NBR : NONE External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 31 | 438545 | 1 | direct_match |
| 36 | 2025-10-30 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 32 | 438545 | 1 | direct_match |
| 37 | 2025-10-31 | $-154.00 | External Withdrawal CFGMS - MC - 844-662-3467 LCM ID NBR : 4152281 # 33 | 438545 | 1 | direct_match |
| Total | $-5,544.00 | 37 transactions | ||||