Funding Details
ID: 247340
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-10
- Amount Funded
- $2,600.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-10 occurred 1 days after previous funding's last payment on 2025-10-09 - Created At
- 2026-01-30 23:53:08
- Modified At
- 2026-01-30 23:53:08
- Occurrence Count
- 1 times
- Analytics Sources
- 442585
Account Information
- Account Name
- 948 CUSTOMS
- Account ID
001Nt00000dBJlgIAG- Industry
- Automotive Detailing
- Location
- None, VA
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Daily
- Daily Payment
- $130.00
- Actual Payment
- $130.00 (Daily)
- First Payment
- 2025-10-10
- Last Payment
- 2025-10-31
- Transaction Count
- 14
- Transaction Amount
- $-1,802.51
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-10 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#29 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 2 | 2025-10-10 | $2,600.00 | WIRE TYPE:WIRE IN DATE: 251010 TIME:1715 ET TRN:2025101000588292 SEQ:8832500283JO/038820 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:8832500283JO 197797MERCHANT FUNDING - CREA | 442585 | 1 | funding_deposit |
| 3 | 2025-10-14 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#30 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 4 | 2025-10-15 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#31 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 5 | 2025-10-16 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#32 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 6 | 2025-10-17 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#33 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 7 | 2025-10-20 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#34 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 8 | 2025-10-21 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#35 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 9 | 2025-10-22 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#36 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 10 | 2025-10-23 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#37 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 11 | 2025-10-24 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#38 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 12 | 2025-10-27 | $-130.00 | CFGMS - CFG DES:V ID:844-662-3467#39 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 13 | 2025-10-28 | $130.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-27) | 442585 | 1 | direct_match |
| 14 | 2025-10-29 | $-124.17 | CFGMS - CFG DES:V ID:844-662-3467 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 15 | 2025-10-30 | $-124.17 | CFGMS - CFG DES:V ID:844-662-3467#2 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| 16 | 2025-10-31 | $-124.17 | CFGMS - CFG DES:V ID:844-662-3467#3 INDN:948CUSTOMSLLC CO ID:RPP4679677 CCD | 442585 | 1 | direct_match |
| Total | $-1,802.51 | 16 transactions | ||||