Funding Details
ID: 2823
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-06-18
- Amount Funded
- $35,451.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-04-02 to 2025-04-02 found before funding date 2025-06-18 - Created At
- 2026-01-28 21:07:34
- Modified At
- 2026-01-30 14:04:53
- Occurrence Count
- 3 times
- Analytics Sources
- 359008
Account Information
- Account Name
- Parker Trucking Inc
- Account ID
0014z00001iFC5XAAW- Industry
- Transportation
- Location
- Portland, TN
Payment Details
- Term (Days)
- 248
- Payment Frequency
- Biweekly
- Daily Payment
- $199.50
- Actual Payment
- $199.50 (Biweekly)
- First Payment
- 2025-06-18
- Last Payment
- 2025-07-30
- Transaction Count
- 7
- Transaction Amount
- $-19,365.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.5462
- Payoff Status
- active
- Expected Payoff
- 2026-06-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $-1,995.00 | MJH CFGMS - JMH CCD IND ID # 844-662-3467 # 20 | 359008 | 3 | direct_match |
| 2 | 2025-06-18 | $35,451.00 | WIRE TRANSFER INCOMING CFG MERCHANT SOLUTIONS LLC 180 MAI DEN LANE 15TH FLOOR NEW YORK NY 10038- US 185803MERCHANT FUNDING - CREAT OM INV90699 20250618MMQFMP2L026845 20250618MMQFMPEBOOO051 | 359008 | 3 | funding_deposit |
| 3 | 2025-06-25 | $-2,895.00 | MJH CFGMS - CCD IND ID # 844-662-3467 JMH | 359008 | 3 | direct_match |
| 4 | 2025-07-03 | $-2,895.00 | MJH CFGMS - JMH CCD IND ID # 844-662-3467 # 2 | 359008 | 3 | direct_match |
| 5 | 2025-07-10 | $-2,895.00 | MJH CFGMS - JMH CCD IND ID # 844-662-3467 # 3 | 359008 | 3 | direct_match |
| 6 | 2025-07-16 | $-2,895.00 | MJH CFGMS - JMH CCD IND ID # 844-662-3467 # 4 | 359008 | 3 | direct_match |
| 7 | 2025-07-24 | $-2,895.00 | MJH CFGMS - JMH CCD IND ID # 844-662-3467 # 5 | 359008 | 3 | direct_match |
| 8 | 2025-07-30 | $-2,895.00 | MJH CFGMS - JMH CCD IND ID # 844-662-3467 # 6 | 359008 | 3 | direct_match |
| Total | $-19,365.00 | 8 transactions | ||||