Funding Details
ID: 54756
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-09-24
- Amount Funded
- $3,570.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 15 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-09-24 - Created At
- 2026-01-30 13:54:30
- Modified At
- 2026-01-30 13:54:30
- Occurrence Count
- 1 times
- Analytics Sources
- 187111
Account Information
- Account Name
- First Stop Auto Solutions
- Account ID
0014z00001eYwBEAA0- Industry
- Automotive Repair
- Location
- Columbus, TX
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2024-09-24
- Last Payment
- 2024-12-02
- Transaction Count
- 45
- Transaction Amount
- $-4,425.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2025-01-31
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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-24 | $-85.00 | CFGMS - MAS DES:JP ID:844-662-3467#46 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 2 | 2024-09-24 | $3,570.00 | WIRE TYPE:WIRE IN DATE: 240924 TIME:1653 ET TRN:2024092400513293 SEQ:7432600268JO/028960 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/09/24 | 187111 | 1 | funding_deposit |
| 3 | 2024-09-25 | $-85.00 | CFGMS - MAS DES:JP ID:844-662-3467#47 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 4 | 2024-09-26 | $-85.00 | CFGMS - MAS DES:JP ID:844-662-3467#48 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 5 | 2024-09-27 | $-85.00 | CFGMS - MAS DES:JP ID:844-662-3467#49 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 6 | 2024-09-30 | $-85.00 | CFGMS - MAS DES:JP ID:844-662-3467#50 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 7 | 2024-10-01 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 8 | 2024-10-02 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#2 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 9 | 2024-10-03 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#3 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 10 | 2024-10-04 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#4 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 11 | 2024-10-07 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#5 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 12 | 2024-10-08 | $100.00 | Zelle payment from Daniel Barrett Conf# HF4PSQ3YO | 187111 | 1 | direct_match |
| 13 | 2024-10-09 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#7 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 14 | 2024-10-10 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#8 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 15 | 2024-10-11 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#9 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 16 | 2024-10-15 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#10 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 17 | 2024-10-16 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#11 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 18 | 2024-10-17 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#12 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 19 | 2024-10-18 | $-100.00 | Online Banking transfer to CHK 1205 Confirmation# 7529598900 | 187111 | 1 | direct_match |
| 20 | 2024-10-21 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#14 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 21 | 2024-10-22 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#15 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 22 | 2024-10-23 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#16 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 23 | 2024-10-24 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#17 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 24 | 2024-10-25 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#18 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 25 | 2024-10-28 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#19 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 26 | 2024-10-29 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#20 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 27 | 2024-10-30 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#21 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 28 | 2024-10-31 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#22 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 29 | 2024-11-01 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#23 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 30 | 2024-11-04 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#24 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 31 | 2024-11-05 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#25 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 32 | 2024-11-06 | $100.00 | BKOFAMERICA MOBILE 11/06 3632543650 DEPOSIT *MOBILE TX | 187111 | 1 | direct_match |
| 33 | 2024-11-07 | $-100.00 | Online Banking transfer to CHK 1205 Confirmation# 7499013902 | 187111 | 1 | direct_match |
| 34 | 2024-11-08 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#28 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 35 | 2024-11-12 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#29 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 36 | 2024-11-13 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#30 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 37 | 2024-11-14 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#31 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 38 | 2024-11-15 | $-100.00 | Online Banking transfer to CHK 1205 Confirmation# 7564336313 | 187111 | 1 | direct_match |
| 39 | 2024-11-18 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#33 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 40 | 2024-11-19 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#34 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 41 | 2024-11-20 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#35 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 42 | 2024-11-21 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#36 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 43 | 2024-11-22 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#37 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 44 | 2024-11-25 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#38 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 45 | 2024-11-26 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#39 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 46 | 2024-11-27 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#40 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 47 | 2024-11-29 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#41 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| 48 | 2024-12-02 | $-100.00 | CFGMS - MAS DES:JP ID:844-662-3467#42 INDN:RANDYEUGENETREVINO CO ID:RPP4679677 CCD | 187111 | 1 | direct_match |
| Total | $-4,425.00 | 48 transactions | ||||