Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-07
Amount Funded
$10,417.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 26 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-08-07
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)
45
Payment Frequency
Daily
Daily Payment
$329.00
Actual Payment
$329.00 (Daily)
First Payment
2025-08-07
Last Payment
2025-10-16
Transaction Count
45
Transaction Amount
$-14,795.00
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 (46)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-07 $-319.00 CFGMS - JMH DES:FB ID:278282#51 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
2 2025-08-07 $10,417.00 WIRE TYPE:WIRE IN DATE: 250807 TIME:1715 ET TRN:2025080700566222 SEQ:9284400219JO/030408 ORIG:CFG MERCHANT SOLUTIONS LL ID:000953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:9284400219JO 191052MERCHANT FUNDING - CREA 431623 1 funding_deposit
3 2025-08-14 $-329.00 CFGMS - JMH DES:FB ID:278282 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
4 2025-08-15 $-329.00 CFGMS - JMH DES:FB ID:278282#2 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
5 2025-08-18 $-329.00 CFGMS - JMH DES:FB ID:278282#3 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
6 2025-08-19 $-329.00 CFGMS - JMH DES:FB ID:278282#4 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
7 2025-08-20 $-329.00 CFGMS - JMH DES:FB ID:278282#5 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
8 2025-08-21 $-329.00 CFGMS - JMH DES:FB ID:278282#6 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
9 2025-08-22 $-329.00 CFGMS - JMH DES:FB ID:278282#7 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
10 2025-08-25 $-329.00 CFGMS - JMH DES:FB ID:278282#8 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
11 2025-08-26 $-329.00 CFGMS - JMH DES:FB ID:278282#9 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
12 2025-08-27 $-329.00 CFGMS - JMH DES:FB ID:278282#10 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
13 2025-08-28 $-329.00 CFGMS - JMH DES:FB ID:278282#11 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
14 2025-08-29 $-329.00 CFGMS - JMH DES:FB ID:278282#12 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
15 2025-09-02 $-329.00 CFGMS - JMH DES:FB ID:278282#13 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
16 2025-09-03 $-329.00 CFGMS - JMH DES:FB ID:278282#14 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
17 2025-09-04 $-329.00 CFGMS - JMH DES:FB ID:278282#15 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
18 2025-09-05 $-329.00 CFGMS - JMH DES:FB ID:278282#16 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
19 2025-09-08 $-329.00 CFGMS - JMH DES:FB ID:278282#17 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
20 2025-09-09 $-329.00 CFGMS - JMH DES:FB ID:278282#18 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
21 2025-09-10 $-329.00 CFGMS - JMH DES:FB ID:278282#19 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
22 2025-09-11 $-329.00 CFGMS - JMH DES:FB ID:278282#20 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
23 2025-09-12 $-329.00 CFGMS - JMH DES:FB ID:278282#21 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
24 2025-09-15 $-329.00 CFGMS - JMH DES:FB ID:278282#22 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
25 2025-09-16 $-329.00 CFGMS - JMH DES:FB ID:278282#23 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
26 2025-09-17 $-329.00 CFGMS - JMH DES:FB ID:278282#24 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
27 2025-09-18 $-329.00 CFGMS - JMH DES:FB ID:278282#25 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
28 2025-09-19 $-329.00 CFGMS - JMH DES:FB ID:278282#26 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
29 2025-09-22 $-329.00 CFGMS - JMH DES:FB ID:278282#27 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
30 2025-09-23 $-329.00 CFGMS - JMH DES:FB ID:278282#28 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
31 2025-09-24 $-329.00 CFGMS - JMH DES:FB ID:278282#29 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
32 2025-09-25 $-329.00 CFGMS - JMH DES:FB ID:278282#30 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
33 2025-09-26 $-329.00 CFGMS - JMH DES:FB ID:278282#31 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
34 2025-09-29 $-329.00 CFGMS - JMH DES:FB ID:278282#32 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
35 2025-09-30 $-329.00 CFGMS - JMH DES:FB ID:278282#33 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
36 2025-10-01 $-329.00 CFGMS - JMH DES:FB ID:278282#34 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
37 2025-10-02 $-329.00 CFGMS - JMH DES:FB ID:278282#35 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
38 2025-10-03 $-329.00 CFGMS - JMH DES:FB ID:278282#36 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
39 2025-10-06 $-329.00 CFGMS - JMH DES:FB ID:278282#37 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
40 2025-10-07 $-329.00 CFGMS - JMH DES:FB ID:278282#38 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
41 2025-10-08 $-329.00 CFGMS - JMH DES:FB ID:278282#39 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
42 2025-10-09 $-329.00 CFGMS - JMH DES:FB ID:278282#40 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
43 2025-10-10 $-329.00 CFGMS - JMH DES:FB ID:278282#41 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
44 2025-10-14 $-329.00 CFGMS - JMH DES:FB ID:278282#42 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
45 2025-10-15 $-329.00 CFGMS - JMH DES:FB ID:278282#43 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
46 2025-10-16 $-329.00 CFGMS - JMH DES:FB ID:278282#44 INDN:B&JDELIVERYLLC CO ID:RPP4679677 CCD 431623 1 direct_match
Total $-14,795.00 46 transactions