Funding Details
ID: 45635
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-02-23
- Amount Funded
- $6,334.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2024-02-01 to 2024-02-01 found before funding date 2024-02-23 - Created At
- 2026-01-30 13:26:24
- Modified At
- 2026-01-30 13:26:24
- Occurrence Count
- 1 times
- Analytics Sources
- 39473
Account Information
- Account Name
- Combat Plumbing & Rooter LLC
- Account ID
0010z00001URUuvAAH- Industry
- Plumbing
- Location
- Fellows, CA
Payment Details
- Term (Days)
- 57
- Payment Frequency
- Daily
- Daily Payment
- $153.00
- Actual Payment
- $153.00 (Daily)
- First Payment
- 2024-02-23
- Last Payment
- 2024-04-30
- Transaction Count
- 44
- Transaction Amount
- $-6,732.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-04-30
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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-23 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240222 CO Entry Descr:8446623467Sec:CCD Trace#:096016933769475 Eed:240223 Ind ID:387098Be558D7B2 Ind Name:Combat Plumbing Root 20240222105001Cfgach Trn: 0543769475Tc | 39473 | 1 | direct_match |
| 2 | 2024-02-23 | $6,334.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 5739100054Jo | 39473 | 1 | funding_deposit |
| 3 | 2024-02-26 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240223 CO Entry Descr:8446623467Sec:CCD Trace#:096016937867640 Eed:240226 Ind ID:3870987Cc249860 Ind Name:Combat Plumbing Root 20240223105001Cfgach Trn: 0577867640Tc | 39473 | 1 | direct_match |
| 4 | 2024-02-27 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240226 CO Entry Descr:8446623467Sec:CCD Trace#:096016938647362 Eed:240227 Ind ID:387098Bbdaca5F6 Ind Name:Combat Plumbing Root 20240226105001Cfgach Trn: 0588647362Tc | 39473 | 1 | direct_match |
| 5 | 2024-02-28 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240227 CO Entry Descr:8446623467Sec:CCD Trace#:096016934905157 Eed:240228 Ind ID:3870982D4549C44 Ind Name:Combat Plumbing Root 20240227105001Cfgach Trn: 0594905157Tc | 39473 | 1 | direct_match |
| 6 | 2024-02-29 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240228 CO Entry Descr:8446623467Sec:CCD Trace#:096016937675332 Eed:240229 Ind ID:387098DC0A1A52D Ind Name:Combat Plumbing Root 20240228105001Cfgach Trn: 0607675332Tc | 39473 | 1 | direct_match |
| 7 | 2024-03-01 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240229 CO Entry Descr:8446623467Sec:CCD Trace#:096016934073446 Eed:240301 Ind ID:387098F47581A14 Ind Name:Combat Plumbing Root 20240229105001Cfgach Trn: 0614073446Tc | 39473 | 1 | direct_match |
| 8 | 2024-03-04 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240301 CO Entry Descr:8446623467Sec:CCD Trace#:096016933610178 Eed:240304 Ind ID:3870988E6Db8747 Ind Name:Combat Plumbing Root 20240301105001Cfgach Trn: 0643610178Tc | 39473 | 1 | direct_match |
| 9 | 2024-03-05 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240304 CO Entry Descr:8446623467Sec:CCD Trace#:096016932689189 Eed:240305 Ind ID:387098E827Ba0A4 Ind Name:Combat Plumbing Root 20240304105001Cfgach Trn: 0652689189Tc | 39473 | 1 | direct_match |
| 10 | 2024-03-06 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240305 CO Entry Descr:8446623467Sec:CCD Trace#:096016936444823 Eed:240306 Ind ID:387098645F9C6D1 Ind Name:Combat Plumbing Root 20240305105001Cfgach Trn: 0666444823Tc | 39473 | 1 | direct_match |
| 11 | 2024-03-07 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240306 CO Entry Descr:8446623467Sec:CCD Trace#:096016939584657 Eed:240307 Ind ID:387098770BB4477 Ind Name:Combat Plumbing Root 20240306105001Cfgach Trn: 0679584657Tc | 39473 | 1 | direct_match |
| 12 | 2024-03-08 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240307 CO Entry Descr:8446623467Sec:CCD Trace#:096016936369602 Eed:240308 Ind ID:3870989E1B601B6 Ind Name:Combat Plumbing Root 20240307105001Cfgach Trn: 0686369602Tc | 39473 | 1 | direct_match |
| 13 | 2024-03-11 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240308 CO Entry Descr:8446623467Sec:CCD Trace#:096016932866296 Eed:240311 Ind ID:38709891B71E080 Ind Name:Combat Plumbing Root 20240308105002Cfgach Trn: 0712866296Tc | 39473 | 1 | direct_match |
| 14 | 2024-03-14 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240313 CO Entry Descr:8446623467Sec:CCD Trace#:096016936079881 Eed:240314 Ind ID:3870982862216A4 Ind Name:Combat Plumbing Root 20240313105001Cfgach Trn: 0746079881Tc | 39473 | 1 | direct_match |
| 15 | 2024-03-15 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240314 CO Entry Descr:8446623467Sec:CCD Trace#:096016930797570 Eed:240315 Ind ID:3870984Da7Ead1A Ind Name:Combat Plumbing Root 20240314105000Cfgach Trn: 0750797570Tc | 39473 | 1 | direct_match |
| 16 | 2024-03-18 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240315 CO Entry Descr:8446623467Sec:CCD Trace#:096016930037213 Eed:240318 Ind ID:387098Aca0A82D2 Ind Name:Combat Plumbing Root 20240315105015Cfgach Trn: 0780037213Tc | 39473 | 1 | direct_match |
| 17 | 2024-03-19 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240318 CO Entry Descr:8446623467Sec:CCD Trace#:096016936783052 Eed:240319 Ind ID:387098B280D0Cea Ind Name:Combat Plumbing Root 20240318105002Cfgach Trn: 0796783052Tc | 39473 | 1 | direct_match |
| 18 | 2024-03-20 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240319 CO Entry Descr:8446623467Sec:CCD Trace#:096016935225566 Eed:240320 Ind ID:3870988Eb078003 Ind Name:Combat Plumbing Root 20240319081501Cfgach Trn: 0805225566Tc | 39473 | 2 | direct_match |
| 19 | 2024-03-21 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240320 CO Entry Descr:8446623467Sec:CCD Trace#:096016936296154 Eed:240321 Ind ID:387098F1B75D113 Ind Name:Combat Plumbing Root 20240320105001Cfgach Trn: 0816296154Tc | 39473 | 2 | direct_match |
| 20 | 2024-03-22 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240321 CO Entry Descr:8446623467Sec:CCD Trace#:096016939725903 Eed:240322 Ind ID:3870981247E8D14 Ind Name:Combat Plumbing Root 20240321105001Cfgach Trn: 0829725903Tc | 39473 | 2 | direct_match |
| 21 | 2024-03-27 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240326 CO Entry Descr:8446623467Sec:CCD Trace#:096016933152602 Eed:240327 Ind ID:3870987Ff06A1Ae Ind Name:Combat Plumbing Root 20240326105001Cfgach Trn: 0873152602Tc | 39473 | 1 | direct_match |
| 22 | 2024-03-28 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240327 CO Entry Descr:8446623467Sec:CCD Trace#:096016939611622 Eed:240328 Ind ID:387098Ad758810C Ind Name:Combat Plumbing Root 20240327105001Cfgach Trn: 0889611622Tc | 39473 | 1 | direct_match |
| 23 | 2024-03-29 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240328 CO Entry Descr:8446623467Sec:CCD Trace#:096016933869814 Eed:240329 Ind ID:3870980F811378C Ind Name:Combat Plumbing Root 20240328105001Cfgach Trn: 0893869814Tc | 39473 | 1 | direct_match |
| 24 | 2024-04-01 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240329 CO Entry Descr:8446623467Sec:CCD Trace#:096016939560971 Eed:240401 Ind ID:387098Cbb86Ae1B Ind Name:Combat Plumbing Root 20240329105007Cfgach Trn: 0929560971Tc | 39473 | 1 | direct_match |
| 25 | 2024-04-02 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240401 CO Entry Descr:8446623467Sec:CCD Trace#:096016937369503 Eed:240402 Ind ID:3870983D1A23Ce7 Ind Name:Combat Plumbing Root 20240401105001Cfgach Trn: 0937369503Tc | 39473 | 1 | direct_match |
| 26 | 2024-04-03 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240402 CO Entry Descr:8446623467Sec:CCD Trace#:096016936206274 Eed:240403 Ind ID:3870983918359Ac Ind Name:Combat Plumbing Root 20240402105001Cfgach Trn: 0946206274Tc | 39473 | 1 | direct_match |
| 27 | 2024-04-04 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240403 CO Entry Descr:8446623467Sec:CCD Trace#:096016933229512 Eed:240404 Ind ID:38709842Da2D70A Ind Name:Combat Plumbing Root 20240403105001Cfgach Trn: 0953229512Tc | 39473 | 1 | direct_match |
| 28 | 2024-04-05 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240404 CO Entry Descr:8446623467Sec:CCD Trace#:096016934884816 Eed:240405 Ind ID:387098Bf37Ce971 Ind Name:Combat Plumbing Root 20240404105001Cfgach Trn: 0964884816Tc | 39473 | 1 | direct_match |
| 29 | 2024-04-08 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240405 CO Entry Descr:8446623467Sec:CCD Trace#:096016935141805 Eed:240408 Ind ID:38709844082C828 Ind Name:Combat Plumbing Root 20240405105001Cfgach Trn: 0995141805Tc | 39473 | 1 | direct_match |
| 30 | 2024-04-09 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240408 CO Entry Descr:8446623467Sec:CCD Trace#:096016939364004 Eed:240409 Ind ID:3870980E3E5457B Ind Name:Combat Plumbing Root 20240408105003Cfgach Trn: 1009364004Tc | 39473 | 1 | direct_match |
| 31 | 2024-04-10 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240409 CO Entry Descr:8446623467Sec:CCD Trace#:096016939366673 Eed:240410 Ind ID:387098A921Ba362 Ind Name:Combat Plumbing Root 20240409105001Cfgach Trn: 1019366673Tc | 39473 | 1 | direct_match |
| 32 | 2024-04-11 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240410 CO Entry Descr:8446623467Sec:CCD Trace#:096016932008902 Eed:240411 Ind ID:387098BC010818F Ind Name:Combat Plumbing Root 20240410105001Cfgach Trn: 1022008902Tc | 39473 | 1 | direct_match |
| 33 | 2024-04-12 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240411 CO Entry Descr:8446623467Sec:CCD Trace#:096016930611207 Eed:240412 Ind ID:3870989340C0461 Ind Name:Combat Plumbing Root 20240411105001Cfgach Trn: 1030611207Tc | 39473 | 1 | direct_match |
| 34 | 2024-04-15 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240412 CO Entry Descr:8446623467Sec:CCD Trace#:096016938963253 Eed:240415 Ind ID:3870982Bbdc2E72 Ind Name:Combat Plumbing Root 20240412105001Cfgach Trn: 1068963253Tc | 39473 | 1 | direct_match |
| 35 | 2024-04-16 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240415 CO Entry Descr:8446623467Sec:CCD Trace#:096016939590051 Eed:240416 Ind ID:38709891D099185 Ind Name:Combat Plumbing Root 20240415105001Cfgach Trn: 1079590051Tc | 39473 | 1 | direct_match |
| 36 | 2024-04-17 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240416 CO Entry Descr:8446623467Sec:CCD Trace#:096016936533388 Eed:240417 Ind ID:387098E6Af41348 Ind Name:Combat Plumbing Root 20240416105001Cfgach Trn: 1086533388Tc | 39473 | 1 | direct_match |
| 37 | 2024-04-18 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240417 CO Entry Descr:8446623467Sec:CCD Trace#:096016938593329 Eed:240418 Ind ID:3870983Adc16D53 Ind Name:Combat Plumbing Root 20240417105001Cfgach Trn: 1098593329Tc | 39473 | 1 | direct_match |
| 38 | 2024-04-19 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240418 CO Entry Descr:8446623467Sec:CCD Trace#:096016932558204 Eed:240419 Ind ID:387098A1C0C6F43 Ind Name:Combat Plumbing Root 20240418105001Cfgach Trn: 1102558204Tc | 39473 | 1 | direct_match |
| 39 | 2024-04-22 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240419 CO Entry Descr:8446623467Sec:CCD Trace#:096016930258951 Eed:240422 Ind ID:387098A2Cf8B284 Ind Name:Combat Plumbing Root 20240419105001Cfgach Trn: 1130258951Tc | 39473 | 1 | direct_match |
| 40 | 2024-04-23 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240422 CO Entry Descr:8446623467Sec:CCD Trace#:096016933004522 Eed:240423 Ind ID:387098Adb274Cac Ind Name:Combat Plumbing Root 20240422105001Cfgach Trn: 1143004522Tc | 39473 | 1 | direct_match |
| 41 | 2024-04-24 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240423 CO Entry Descr:8446623467Sec:CCD Trace#:096016931259824 Eed:240424 Ind ID:387098Bcaa91048 Ind Name:Combat Plumbing Root 20240423105001Cfgach Trn: 1151259824Tc | 39473 | 1 | direct_match |
| 42 | 2024-04-25 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240424 CO Entry Descr:8446623467Sec:CCD Trace#:096016930705146 Eed:240425 Ind ID:387098C045F56E3 Ind Name:Combat Plumbing Root 20240424105001Cfgach Trn: 1160705146Tc | 39473 | 1 | direct_match |
| 43 | 2024-04-26 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240425 CO Entry Descr:8446623467Sec:CCD Trace#:096016935701001 Eed:240426 Ind ID:387098Ef1060D6E Ind Name:Combat Plumbing Root 20240425105000Cfgach Trn: 1175701001Tc | 39473 | 1 | direct_match |
| 44 | 2024-04-29 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240426 CO Entry Descr:8446623467Sec:CCD Trace#:096016938644214 Eed:240429 Ind ID:387098E4A88B633 Ind Name:Combat Plumbing Root 20240426105002Cfgach Trn: 1208644214Tc | 39473 | 1 | direct_match |
| 45 | 2024-04-30 | $-153.00 | Orig CO Name:Cfg Merchant Sol Orig ID:8800015115 Desc Date:240429 CO Entry Descr:8446623467Sec:CCD Trace#:096016934671716 Eed:240430 Ind ID:387098D5F6C0C8E Ind Name:Combat Plumbing Root 20240429105001Cfgach Trn: 1214671716Tc | 39473 | 1 | direct_match |
| Total | $-6,732.00 | 45 transactions | ||||