Funding Details
ID: 247550
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-28
- Amount Funded
- $32,163.27
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-28 occurred 1 days after previous funding's last payment on 2025-10-27 - Created At
- 2026-01-30 23:53:42
- Modified At
- 2026-01-30 23:53:42
- Occurrence Count
- 1 times
- Analytics Sources
- 443563
Account Information
- Account Name
- J MENDOZA TRANSPORT INC
- Account ID
001Nt00000dFCFJIA4- Industry
- Transportation
- Location
- MENDOTA, CA
Payment Details
- Term (Days)
- 96
- Payment Frequency
- Daily
- Daily Payment
- $465.63
- Actual Payment
- $465.63 (Daily)
- First Payment
- 2025-10-28
- Last Payment
- 2025-10-31
- Transaction Count
- 8
- Transaction Amount
- $-5,495.66
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-28 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:251027 CO Entry Descr:8446623467Sec:CCD Trace#:122043488889716 Eed:251028 Ind ID:844-662-3467#35 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 3018889716Tc | 443563 | 1 | direct_match |
| 2 | 2025-10-28 | $-465.63 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:251027 CO Entry Descr:8446623467Sec:CCD Trace#:122043488889717 Eed:251028 Ind ID:844-662-3467#35 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 3018889717Tc | 443563 | 1 | direct_match |
| 3 | 2025-10-28 | $32,163.27 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 199396Merchant Funding - Created From Inv97000 Trn: 8340700301Jo | 443563 | 1 | funding_deposit |
| 4 | 2025-10-29 | $-1,024.38 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:251028 CO Entry Descr:8446623467Sec:CCD Trace#:122043489492409 Eed:251029 Ind ID:844-662-3467 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 3029492409Tc | 443563 | 1 | direct_match |
| 5 | 2025-10-29 | $-465.63 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:251028 CO Entry Descr:8446623467Sec:CCD Trace#:122043489492410 Eed:251029 Ind ID:844-662-3467 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 3029492410Tc | 443563 | 1 | direct_match |
| 6 | 2025-10-30 | $-1,024.38 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:251029 CO Entry Descr:8446623467Sec:CCD Trace#:122043483580029 Eed:251030 Ind ID:844-662-3467#2 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 3033580029Tc | 443563 | 1 | direct_match |
| 7 | 2025-10-30 | $-465.63 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:251029 CO Entry Descr:8446623467Sec:CCD Trace#:122043483580030 Eed:251030 Ind ID:844-662-3467#2 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 3033580030Tc | 443563 | 1 | direct_match |
| 8 | 2025-10-31 | $-1,024.38 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:251030 CO Entry Descr:8446623467Sec:CCD Trace#:122043486234656 Eed:251031 Ind ID:844-662-3467#3 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 3046234656Tc | 443563 | 1 | direct_match |
| 9 | 2025-10-31 | $-465.63 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:251030 CO Entry Descr:8446623467Sec:CCD Trace#:122043486234657 Eed:251031 Ind ID:844-662-3467#3 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 3046234657Tc | 443563 | 1 | direct_match |
| Total | $-5,495.66 | 9 transactions | ||||