Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-09-20
Amount Funded
$6,175.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:58:13
Modified At
2026-01-30 13:58:13
Occurrence Count
1 times
Analytics Sources
144434
Account Information
Account Name
Mi Pastel Favorito
Account ID
0014z00001gMMEgAAO
Industry
Bakeries
Location
Laredo, TX
Payment Details
Term (Days)
95
Payment Frequency
Daily
Daily Payment
$91.00
Actual Payment
$91.00 (Daily)
First Payment
2024-09-23
Last Payment
2024-11-29
Transaction Count
34
Transaction Amount
$-3,094.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (35)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-20 $6,175.00 WT Fed#02709 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 5780400264Jo Trn#240920112607 Rfb# Ats of 24/09/20 144434 1 funding_deposit
2 2024-09-23 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 240923 4550831 Taniagdelafuentebarrio 144434 1 direct_match
3 2024-09-24 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 240924 4550831#2 Taniagdelafuentebarrio 144434 1 direct_match
4 2024-09-25 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 240924 4550831#3 Taniagdelafuentebarrio 144434 1 direct_match
5 2024-09-26 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 240925 4550831#4 Taniagdelafuentebarrio 144434 1 direct_match
6 2024-09-27 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 240926 4550831#5 Taniagdelafuentebarrio 144434 1 direct_match
7 2024-09-30 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 240927 4550831#6 Taniagdelafuentebarrio 144434 1 direct_match
8 2024-10-01 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 240930 4550831#7 Taniagdelafuentebarrio 144434 1 direct_match
9 2024-10-02 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241001 4550831#8 Taniagdelafuentebarrio 144434 1 direct_match
10 2024-10-03 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241002 4550831#9 Taniagdelafuentebarrio 144434 1 direct_match
11 2024-10-04 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241003 4550831#10 Taniagdelafuentebarrio 144434 1 direct_match
12 2024-10-07 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241004 4550831#11 Taniagdelafuentebarrio 144434 1 direct_match
13 2024-10-08 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241007 4550831#12 Taniagdelafuentebarrio 144434 1 direct_match
14 2024-10-09 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241008 4550831#13 Taniagdelafuentebarrio 144434 1 direct_match
15 2024-10-10 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241009 4550831#14 Taniagdelafuentebarrio 144434 1 direct_match
16 2024-10-11 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241010 4550831#15 Taniagdelafuentebarrio 144434 1 direct_match
17 2024-10-15 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241011 4550831#16 Taniagdelafuentebarrio 144434 1 direct_match
18 2024-10-16 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241015 4550831#17 Taniagdelafuentebarrio 144434 1 direct_match
19 2024-11-05 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241104 844-662-3467 Taniagdelafuentebarrio 144434 1 direct_match
20 2024-11-06 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241105 844-662-3467#2 Taniagdelafuentebarrio 144434 1 direct_match
21 2024-11-07 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241106 844-662-3467#3 Taniagdelafuentebarrio 144434 1 direct_match
22 2024-11-08 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241107 844-662-3467#4 Taniagdelafuentebarrio 144434 1 direct_match
23 2024-11-12 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241108 844-662-3467#5 Taniagdelafuentebarrio 144434 1 direct_match
24 2024-11-13 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241112 844-662-3467#6 Taniagdelafuentebarrio 144434 1 direct_match
25 2024-11-14 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241113 844-662-3467#7 Taniagdelafuentebarrio 144434 1 direct_match
26 2024-11-15 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241114 844-662-3467#8 Taniagdelafuentebarrio 144434 1 direct_match
27 2024-11-18 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241115 844-662-3467#9 Taniagdelafuentebarrio 144434 1 direct_match
28 2024-11-19 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241118 844-662-3467#10 Taniagdelafuentebarrio 144434 1 direct_match
29 2024-11-20 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241119 844-662-3467#11 Taniagdelafuentebarrio 144434 1 direct_match
30 2024-11-21 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241120 844-662-3467#12 Taniagdelafuentebarrio 144434 1 direct_match
31 2024-11-22 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241121 844-662-3467#13 Taniagdelafuentebarrio 144434 1 direct_match
32 2024-11-25 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241122 844-662-3467#14 Taniagdelafuentebarrio 144434 1 direct_match
33 2024-11-26 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241125 844-662-3467#15 Taniagdelafuentebarrio 144434 1 direct_match
34 2024-11-27 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241126 844-662-3467#16 Taniagdelafuentebarrio 144434 1 direct_match
35 2024-11-29 $-91.00 < Business to Business ACH Debit - Cfgms - Cfg FD 241127 844-662-3467#17 Taniagdelafuentebarrio 144434 1 direct_match
Total $-3,094.00 35 transactions