Funding Details
ID: 55991
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-17
- Amount Funded
- $8,286.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-17 occurred 1 days after previous funding's last payment on 2025-10-16 - Created At
- 2026-01-30 13:58:13
- Modified At
- 2026-01-30 13:58:13
- Occurrence Count
- 1 times
- Analytics Sources
- 431623
Account Information
- Account Name
- B&J Delivery LLC
- Account ID
0014z00001gMMG2AAO- Industry
- Transportation
- Location
- Cypress, TX
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $379.00
- Actual Payment
- $379.00 (Daily)
- First Payment
- 2025-10-17
- Last Payment
- 2025-10-29
- Transaction Count
- 8
- Transaction Amount
- $-2,982.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-17 | $-329.00 | CFGMS - JMH DES:FB ID:278282#45 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD | 431623 | 1 | direct_match |
| 2 | 2025-10-17 | $8,286.00 | WIRE TYPE:WIRE IN DATE: 251017 TIME:1720 ET TRN:2025101700584345 SEQ:8749500290JO/033949 ORIG:CFG MERCHANT SOLUTIONS LL ID:730867507 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:8749500290JO 198431MERCHANT FUNDING - CREA | 431623 | 1 | funding_deposit |
| 3 | 2025-10-20 | $-379.00 | CFGMS - JMH DES:FB ID:278282 INDN:B&JDELIVERYLLC CO ID:RPP4992677 CCD | 431623 | 1 | direct_match |
| 4 | 2025-10-21 | $-379.00 | CFGMS - JMH DES:FB ID:278282#2 INDN:B&JDELIVERYLLC CO ID:RPP4992677 CCD | 431623 | 1 | direct_match |
| 5 | 2025-10-22 | $-379.00 | CFGMS - JMH DES:FB ID:278282#3 INDN:B&JDELIVERYLLC CO ID:RPP4992677 CCD | 431623 | 1 | direct_match |
| 6 | 2025-10-23 | $-379.00 | CFGMS - JMH DES:FB ID:278282#4 INDN:B&JDELIVERYLLC CO ID:RPP4992677 CCD | 431623 | 1 | direct_match |
| 7 | 2025-10-24 | $-379.00 | CFGMS - JMH DES:FB ID:278282#5 INDN:B&JDELIVERYLLC CO ID:RPP4992677 CCD | 431623 | 1 | direct_match |
| 8 | 2025-10-28 | $-379.00 | CFGMS - JMH DES:FB ID:278282#7 INDN:B&JDELIVERYLLC CO ID:RPP4992677 CCD | 431623 | 1 | direct_match |
| 9 | 2025-10-29 | $-379.00 | CFGMS - JMH DES:FB ID:278282#8 INDN:B&JDELIVERYLLC CO ID:RPP4992677 CCD | 431623 | 1 | direct_match |
| Total | $-2,982.00 | 9 transactions | ||||