Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-26
Amount Funded
$8,075.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 16 transactions from 2024-11-01 to 2024-11-25 found before funding date 2025-02-26
Created At
2026-01-28 21:15:00
Modified At
2026-01-30 14:30:19
Occurrence Count
3 times
Analytics Sources
234490
Account Information
Account Name
JNE Repair
Account ID
0014z00001p3F2yAAE
Industry
Professional Services
Location
San Martin, CA
Payment Details
Term (Days)
77
Payment Frequency
Daily
Daily Payment
$103.00
Actual Payment
$103.00 (Daily)
First Payment
2025-02-27
Last Payment
2025-03-24
Transaction Count
18
Transaction Amount
$-1,854.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.2296
Payoff Status
active
Expected Payoff
2025-06-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-26 $8,075.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 9313500057Jo 234490 3 funding_deposit
2 2025-02-27 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250226 CO Entry Descr:Bmm Sec:CCD Trace#:122043483218430 Eed:250227 Ind ID:2694015 Ind Name:Jnerepairllc 844-662-3467 Trn: 0583218430Tc 234490 3 direct_match
3 2025-02-28 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250227 CO Entry Descr:Bmm Sec:CCD Trace#:122043488442163 Eed:250228 Ind ID:2694015#2 Ind Name:Jnerepairllc 844-662-3467 Trn: 0598442163Tc 234490 3 direct_match
4 2025-03-03 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250228 CO Entry Descr:Bmm Sec:CCD Trace#:122043486813199 Eed:250303 Ind ID:2694015#3 Ind Name:Jnerepairllc 844-662-3467 Trn: 0626813199Tc 234490 3 direct_match
5 2025-03-04 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250303 CO Entry Descr:Bmm Sec:CCD Trace#:122043482519055 Eed:250304 Ind ID:2694015#4 Ind Name:Jnerepairllc 844-662-3467 Trn: 0632519055Tc 234490 3 direct_match
6 2025-03-05 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250304 CO Entry Descr:Bmm Sec:CCD Trace#:122043484885721 Eed:250305 Ind ID:2694015#5 Ind Name:Jnerepairllc 844-662-3467 Trn: 0644885721Tc 234490 3 direct_match
7 2025-03-06 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250305 CO Entry Descr:Bmm Sec:CCD Trace#:122043485329284 Eed:250306 Ind ID:2694015#6 Ind Name:Jnerepairllc 844-662-3467 Trn: 0655329284Tc 234490 3 direct_match
8 2025-03-07 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250306 CO Entry Descr:Bmm Sec:CCD Trace#:122043488368509 Eed:250307 Ind ID:2694015#7 Ind Name:Jnerepairllc 844-662-3467 Trn: 0668368509Tc 234490 3 direct_match
9 2025-03-10 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250307 CO Entry Descr:Bmm Sec:CCD Trace#:122043488918437 Eed:250310 Ind ID:2694015#8 Ind Name:Jnerepairllc 844-662-3467 Trn: 0698918437Tc 234490 3 direct_match
10 2025-03-11 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250310 CO Entry Descr:Bmm Sec:CCD Trace#:122043482901699 Eed:250311 Ind ID:2694015#9 Ind Name:Jnerepairllc 844-662-3467 Trn: 0702901699Tc 234490 3 direct_match
11 2025-03-12 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250311 CO Entry Descr:Bmm Sec:CCD Trace#:122043485996683 Eed:250312 Ind ID:2694015#10 Ind Name:Jnerepairllc 844-662-3467 Trn: 0715996683Tc 234490 3 direct_match
12 2025-03-13 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250312 CO Entry Descr:Bmm Sec:CCD Trace#:122043482191246 Eed:250313 Ind ID:2694015#11 Ind Name:Jnerepairllc 844-662-3467 Trn: 0722191246Tc 234490 3 direct_match
13 2025-03-14 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250313 CO Entry Descr:Bmm Sec:CCD Trace#:122043484957889 Eed:250314 Ind ID:2694015#12 Ind Name:Jnerepairllc 844-662-3467 Trn: 0734957889Tc 234490 3 direct_match
14 2025-03-17 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250314 CO Entry Descr:Bmm Sec:CCD Trace#:122043483697114 Eed:250317 Ind ID:2694015#13 Ind Name:Jnerepairllc 844-662-3467 Trn: 0763697114Tc 234490 3 direct_match
15 2025-03-18 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250317 CO Entry Descr:Bmm Sec:CCD Trace#:122043484046714 Eed:250318 Ind ID:2694015#14 Ind Name:Jnerepairllc 844-662-3467 Trn: 0774046714Tc 234490 3 direct_match
16 2025-03-19 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250318 CO Entry Descr:Bmm Sec:CCD Trace#:122043480490697 Eed:250319 Ind ID:2694015#15 Ind Name:Jnerepairllc 844-662-3467 Trn: 0780490697Tc 234490 3 direct_match
17 2025-03-20 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250319 CO Entry Descr:Bmm Sec:CCD Trace#:122043486479106 Eed:250320 Ind ID:2694015#16 Ind Name:Jnerepairllc 844-662-3467 Trn: 0796479106Tc 234490 3 direct_match
18 2025-03-21 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250320 CO Entry Descr:Bmm Sec:CCD Trace#:122043484385991 Eed:250321 Ind ID:2694015#17 Ind Name:Jnerepairllc 844-662-3467 Trn: 0804385991Tc 234490 3 direct_match
19 2025-03-24 $-103.00 Orig CO Name:Cfgms - Kba Orig ID:Rpp4679677 Desc Date:250321 CO Entry Descr:Bmm Sec:CCD Trace#:122043484535717 Eed:250324 Ind ID:2694015#18 Ind Name:Jnerepairllc 844-662-3467 Trn: 0834535717Tc 234490 3 direct_match
Total $-1,854.00 19 transactions