Funding Details
ID: 247552
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-16
- Amount Funded
- $47,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 118
- Payment Frequency
- Daily
- Daily Payment
- $560.00
- Actual Payment
- $560.00 (Daily)
- First Payment
- 2025-07-17
- Last Payment
- 2025-09-05
- Transaction Count
- 35
- Transaction Amount
- $-19,600.00
- 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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $47,500.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 188507Merchant Funding - Created From Inv91948 Trn: 5306800197Jo | 443563 | 1 | funding_deposit |
| 2 | 2025-07-17 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250716 CO Entry Descr:8446623467Sec:CCD Trace#:122043481288676 Eed:250717 Ind ID:844-662-3467 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 1981288676Tc | 443563 | 1 | direct_match |
| 3 | 2025-07-18 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250717 CO Entry Descr:8446623467Sec:CCD Trace#:122043481141523 Eed:250718 Ind ID:844-662-3467#2 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 1991141523Tc | 443563 | 1 | direct_match |
| 4 | 2025-07-21 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250718 CO Entry Descr:8446623467Sec:CCD Trace#:122043488837831 Eed:250721 Ind ID:844-662-3467#3 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2028837831Tc | 443563 | 1 | direct_match |
| 5 | 2025-07-22 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250721 CO Entry Descr:8446623467Sec:CCD Trace#:122043487418508 Eed:250722 Ind ID:844-662-3467#4 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2037418508Tc | 443563 | 1 | direct_match |
| 6 | 2025-07-23 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250722 CO Entry Descr:8446623467Sec:CCD Trace#:122043486588630 Eed:250723 Ind ID:844-662-3467#5 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2046588630Tc | 443563 | 1 | direct_match |
| 7 | 2025-07-24 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250723 CO Entry Descr:8446623467Sec:CCD Trace#:122043489802225 Eed:250724 Ind ID:844-662-3467#6 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2059802225Tc | 443563 | 1 | direct_match |
| 8 | 2025-07-25 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250724 CO Entry Descr:8446623467Sec:CCD Trace#:122043487409350 Eed:250725 Ind ID:844-662-3467#7 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2067409350Tc | 443563 | 1 | direct_match |
| 9 | 2025-07-28 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250725 CO Entry Descr:8446623467Sec:CCD Trace#:122043482849857 Eed:250728 Ind ID:844-662-3467#8 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2092849857Tc | 443563 | 1 | direct_match |
| 10 | 2025-07-29 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250728 CO Entry Descr:8446623467Sec:CCD Trace#:122043481137176 Eed:250729 Ind ID:844-662-3467#9 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2101137176Tc | 443563 | 1 | direct_match |
| 11 | 2025-07-30 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250729 CO Entry Descr:8446623467Sec:CCD Trace#:122043488243728 Eed:250730 Ind ID:844-662-3467#10 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2118243728Tc | 443563 | 1 | direct_match |
| 12 | 2025-07-31 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250730 CO Entry Descr:8446623467Sec:CCD Trace#:122043484075021 Eed:250731 Ind ID:844-662-3467#11 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2124075021Tc | 443563 | 1 | direct_match |
| 13 | 2025-08-01 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250731 CO Entry Descr:8446623467Sec:CCD Trace#:122043489736676 Eed:250801 Ind ID:844-662-3467#12 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2139736676Tc | 443563 | 1 | direct_match |
| 14 | 2025-08-04 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250801 CO Entry Descr:8446623467Sec:CCD Trace#:122043488414956 Eed:250804 Ind ID:844-662-3467#13 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2168414956Tc | 443563 | 1 | direct_match |
| 15 | 2025-08-05 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250804 CO Entry Descr:8446623467Sec:CCD Trace#:122043487486484 Eed:250805 Ind ID:844-662-3467#14 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2177486484Tc | 443563 | 1 | direct_match |
| 16 | 2025-08-07 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250806 CO Entry Descr:8446623467Sec:CCD Trace#:122043482944555 Eed:250807 Ind ID:844-662-3467#16 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2192944555Tc | 443563 | 1 | direct_match |
| 17 | 2025-08-08 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250807 CO Entry Descr:8446623467Sec:CCD Trace#:122043481744909 Eed:250808 Ind ID:844-662-3467#17 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2201744909Tc | 443563 | 1 | direct_match |
| 18 | 2025-08-11 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250808 CO Entry Descr:8446623467Sec:CCD Trace#:122043488919992 Eed:250811 Ind ID:844-662-3467#18 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2238919992Tc | 443563 | 1 | direct_match |
| 19 | 2025-08-12 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250811 CO Entry Descr:8446623467Sec:CCD Trace#:122043484306500 Eed:250812 Ind ID:844-662-3467#19 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2244306500Tc | 443563 | 1 | direct_match |
| 20 | 2025-08-13 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250812 CO Entry Descr:8446623467Sec:CCD Trace#:122043489192946 Eed:250813 Ind ID:844-662-3467#20 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2259192946Tc | 443563 | 1 | direct_match |
| 21 | 2025-08-14 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250813 CO Entry Descr:8446623467Sec:CCD Trace#:122043486779442 Eed:250814 Ind ID:844-662-3467#21 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2266779442Tc | 443563 | 1 | direct_match |
| 22 | 2025-08-15 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250814 CO Entry Descr:8446623467Sec:CCD Trace#:122043486718126 Eed:250815 Ind ID:844-662-3467#22 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2276718126Tc | 443563 | 1 | direct_match |
| 23 | 2025-08-18 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250815 CO Entry Descr:8446623467Sec:CCD Trace#:122043483865665 Eed:250818 Ind ID:844-662-3467#23 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2303865665Tc | 443563 | 1 | direct_match |
| 24 | 2025-08-19 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250818 CO Entry Descr:8446623467Sec:CCD Trace#:122043487469245 Eed:250819 Ind ID:844-662-3467#24 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2317469245Tc | 443563 | 1 | direct_match |
| 25 | 2025-08-20 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250819 CO Entry Descr:8446623467Sec:CCD Trace#:122043489300679 Eed:250820 Ind ID:844-662-3467#25 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2329300679Tc | 443563 | 1 | direct_match |
| 26 | 2025-08-21 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250820 CO Entry Descr:8446623467Sec:CCD Trace#:122043486642136 Eed:250821 Ind ID:844-662-3467#26 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2336642136Tc | 443563 | 1 | direct_match |
| 27 | 2025-08-22 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250821 CO Entry Descr:8446623467Sec:CCD Trace#:122043486530930 Eed:250822 Ind ID:844-662-3467#27 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2346530930Tc | 443563 | 1 | direct_match |
| 28 | 2025-08-25 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250822 CO Entry Descr:8446623467Sec:CCD Trace#:122043483969995 Eed:250825 Ind ID:844-662-3467#28 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2373969995Tc | 443563 | 1 | direct_match |
| 29 | 2025-08-26 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250825 CO Entry Descr:8446623467Sec:CCD Trace#:122043485997840 Eed:250826 Ind ID:844-662-3467#29 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2385997840Tc | 443563 | 1 | direct_match |
| 30 | 2025-08-27 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250826 CO Entry Descr:8446623467Sec:CCD Trace#:122043487567894 Eed:250827 Ind ID:844-662-3467#30 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2397567894Tc | 443563 | 1 | direct_match |
| 31 | 2025-08-28 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250827 CO Entry Descr:8446623467Sec:CCD Trace#:122043482422659 Eed:250828 Ind ID:844-662-3467#31 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2402422659Tc | 443563 | 1 | direct_match |
| 32 | 2025-08-29 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250828 CO Entry Descr:8446623467Sec:CCD Trace#:122043485266583 Eed:250829 Ind ID:844-662-3467#32 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2415266583Tc | 443563 | 1 | direct_match |
| 33 | 2025-09-02 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250829 CO Entry Descr:8446623467Sec:CCD Trace#:122043489425322 Eed:250902 Ind ID:844-662-3467#33 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2459425322Tc | 443563 | 1 | direct_match |
| 34 | 2025-09-03 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250902 CO Entry Descr:8446623467Sec:CCD Trace#:122043486334927 Eed:250903 Ind ID:844-662-3467#34 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2466334927Tc | 443563 | 1 | direct_match |
| 35 | 2025-09-04 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250903 CO Entry Descr:8446623467Sec:CCD Trace#:122043489903126 Eed:250904 Ind ID:844-662-3467#35 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2479903126Tc | 443563 | 1 | direct_match |
| 36 | 2025-09-05 | $-560.00 | Orig CO Name:Cfgms- Eb Orig ID:Rpp4679677 Desc Date:250904 CO Entry Descr:8446623467Sec:CCD Trace#:122043482118142 Eed:250905 Ind ID:844-662-3467#36 Ind Name:Jmendozatransportinc 844-662-3467 Trn: 2482118142Tc | 443563 | 1 | direct_match |
| Total | $-19,600.00 | 36 transactions | ||||