Funding Details
ID: 251978
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-17
- Amount Funded
- $7,629.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 111 transactions from 2025-03-03 to 2025-03-03 found before funding date 2025-11-17 - Created At
- 2026-01-31 00:06:02
- Modified At
- 2026-01-31 00:06:02
- Occurrence Count
- 1 times
- Analytics Sources
- 460203
Account Information
- Account Name
- Not Found
- Account ID
001Nt00000eG6ljIAC- Industry
- N/A
- Location
- None, N/A
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $109.00
- Actual Payment
- $109.00 (Daily)
- First Payment
- 2025-11-17
- Last Payment
- 2025-11-28
- Transaction Count
- 9
- Transaction Amount
- $-1,071.00
- First Bank Statement
- 2025-03-01
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-17 | $-119.00 | CFGMS - JMH DES:FB ID:807593#2 INDN:JUANANTONIOFLORESJR CO ID:RPP4992677 CCD | 460203 | 1 | direct_match |
| 2 | 2025-11-17 | $7,629.00 | WIRE TYPE:WIRE IN DATE: 251117 TIME:0417 ET TRN:2025111300617095 SEQ:9932000317JO/036920 ORIG:CFG MERCHANT SOLUTIONS LL ID:730867507 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:9932000317JO 201253MERCHANT FUNDING - CREA | 460203 | 1 | funding_deposit |
| 3 | 2025-11-18 | $-119.00 | CFGMS - JMH DES:FB ID:807593#3 INDN:JUANANTONIOFLORESJR CO ID:RPP4992677 CCD | 460203 | 1 | direct_match |
| 4 | 2025-11-19 | $-119.00 | CFGMS - JMH DES:FB ID:807593#4 INDN:JUANANTONIOFLORESJR CO ID:RPP4992677 CCD | 460203 | 1 | direct_match |
| 5 | 2025-11-20 | $-119.00 | CFGMS - JMH DES:FB ID:807593#5 INDN:JUANANTONIOFLORESJR CO ID:RPP4992677 CCD | 460203 | 1 | direct_match |
| 6 | 2025-11-21 | $-119.00 | CFGMS - JMH DES:FB ID:807593#6 INDN:JUANANTONIOFLORESJR CO ID:RPP4992677 CCD | 460203 | 1 | direct_match |
| 7 | 2025-11-24 | $-119.00 | CFGMS - JMH DES:FB ID:807593#7 INDN:JUANANTONIOFLORESJR CO ID:RPP4992677 CCD | 460203 | 1 | direct_match |
| 8 | 2025-11-25 | $-119.00 | CFGMS - JMH DES:FB ID:807593#8 INDN:JUANANTONIOFLORESJR CO ID:RPP4992677 CCD | 460203 | 1 | direct_match |
| 9 | 2025-11-26 | $-119.00 | CFGMS - JMH DES:FB ID:807593#9 INDN:JUANANTONIOFLORESJR CO ID:RPP4992677 CCD | 460203 | 1 | direct_match |
| 10 | 2025-11-28 | $-119.00 | CFGMS - JMH DES:FB ID:807593#10 INDN:JUANANTONIOFLORESJR CO ID:RPP4992677 CCD | 460203 | 1 | direct_match |
| Total | $-1,071.00 | 10 transactions | ||||