Funding Details
ID: 248043
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-18
- Amount Funded
- $3,701.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:55:01
- Modified At
- 2026-01-30 23:55:01
- Occurrence Count
- 1 times
- Analytics Sources
- 455167
Account Information
- Account Name
- 250 Transport Inc
- Account ID
001Nt00000dQAdCIAW- Industry
- Construction
- Location
- University Park, IL
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2025-11-19
- Last Payment
- 2025-11-28
- Transaction Count
- 7
- Transaction Amount
- $-693.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-18 | $3,701.00 | WIRE TYPE:WIRE IN DATE: 251118 TIME:1358 ET TRN:2025111800444815 SEQ:6350800322JO/024374 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:6350800322JO 201656MERCHANT FUNDING - CREA | 455167 | 1 | funding_deposit |
| 2 | 2025-11-19 | $-99.00 | CFGMS - MC DES:CFZ ID:7585304 INDN:250TRANSPORTINC CO ID:RPP4679677 CCD | 455167 | 1 | direct_match |
| 3 | 2025-11-20 | $-99.00 | CFGMS - MC DES:CFZ ID:7585304#2 INDN:250TRANSPORTINC CO ID:RPP4679677 CCD | 455167 | 1 | direct_match |
| 4 | 2025-11-21 | $-99.00 | CFGMS - MC DES:CFZ ID:7585304#3 INDN:250TRANSPORTINC CO ID:RPP4679677 CCD | 455167 | 1 | direct_match |
| 5 | 2025-11-24 | $-99.00 | CFGMS - MC DES:CFZ ID:7585304#4 INDN:250TRANSPORTINC CO ID:RPP4679677 CCD | 455167 | 1 | direct_match |
| 6 | 2025-11-25 | $-99.00 | CFGMS - MC DES:CFZ ID:7585304#5 INDN:250TRANSPORTINC CO ID:RPP4679677 CCD | 455167 | 1 | direct_match |
| 7 | 2025-11-26 | $-99.00 | CFGMS - MC DES:CFZ ID:7585304#6 INDN:250TRANSPORTINC CO ID:RPP4679677 CCD | 455167 | 1 | direct_match |
| 8 | 2025-11-28 | $-99.00 | CFGMS - MC DES:CFZ ID:7585304#7 INDN:250TRANSPORTINC CO ID:RPP4679677 CCD | 455167 | 1 | direct_match |
| Total | $-693.00 | 8 transactions | ||||