Funding Details
ID: 61078
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-03-19
- Amount Funded
- $9,400.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2024-03-01 to 2024-03-01 found before funding date 2024-03-19 - Created At
- 2026-01-30 14:15:04
- Modified At
- 2026-01-30 14:15:04
- Occurrence Count
- 1 times
- Analytics Sources
- 67265
Account Information
- Account Name
- Augusta Lawn Care of Belmont LLC
- Account ID
0014z00001lQWvpAAG- Industry
- Landscaping
- Location
- Gastonia, NC
Payment Details
- Term (Days)
- 132
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2024-03-19
- Last Payment
- 2024-06-28
- Transaction Count
- 50
- Transaction Amount
- $-10,153.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-19 | $-99.00 | CFGMS - MC DES:LCM ID:904755#86 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 2 | 2024-03-19 | $9,400.00 | WIRE TYPE:WIRE IN DATE: 240319 TIME:1306 ET TRN:2024031900374763 SEQ:5127400079JO/017656 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/03/19 | 67265 | 1 | funding_deposit |
| 3 | 2024-03-20 | $-99.00 | CFGMS - MC DES:LCM ID:844-662-3467 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 4 | 2024-03-21 | $-150.00 | CFGMS - MC DES:LCM ID:904755 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 5 | 2024-03-22 | $-150.00 | CFGMS - MC DES:LCM ID:904755#88 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 6 | 2024-03-25 | $-150.00 | PMNT SENT 0323 CASH APP*TRINITI 8009691940 CA 12302024083001259293023 CKCD 4829 XXXXXXXXXXXX7119 XXXX XXXX XXXX 7119 | 67265 | 1 | direct_match |
| 7 | 2024-03-26 | $-150.00 | CFGMS - MC DES:LCM ID:904755#90 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 8 | 2024-03-27 | $-150.00 | CFGMS - MC DES:LCM ID:904755#91 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 9 | 2024-03-28 | $-150.00 | CFGMS - MC DES:LCM ID:904755#92 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 10 | 2024-03-29 | $-150.00 | CFGMS - MC DES:LCM ID:904755#93 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 11 | 2024-04-01 | $-150.00 | CFGMS - MC DES:LCM ID:904755#94 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 12 | 2024-04-02 | $-150.00 | CFGMS - MC DES:LCM ID:904755#95 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 13 | 2024-04-03 | $-150.00 | CFGMS - MC DES:LCM ID:904755#96 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 14 | 2024-04-04 | $-150.00 | CFGMS - MC DES:LCM ID:904755#97 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 15 | 2024-04-05 | $-150.00 | CFGMS - MC DES:LCM ID:904755#98 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 16 | 2024-04-08 | $-150.00 | CFGMS - MC DES:LCM ID:904755#99 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 17 | 2024-04-09 | $-150.00 | CFGMS - MC DES:LCM ID:904755#100 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 18 | 2024-04-10 | $-150.00 | CFGMS - MC DES:LCM ID:904755#101 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 19 | 2024-04-11 | $-150.00 | CFGMS - MC DES:LCM ID:904755#102 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 20 | 2024-04-12 | $-150.00 | Zelle payment to Jorge Sanchez Conf# rhm4zanlj | 67265 | 1 | direct_match |
| 21 | 2024-04-15 | $-150.00 | CFGMS - MC DES:LCM ID:904755#104 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 22 | 2024-04-16 | $-150.00 | CFGMS - MC DES:LCM ID:904755#105 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 23 | 2024-04-17 | $-150.00 | CFGMS - MC DES:LCM ID:904755#106 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 24 | 2024-04-18 | $-150.00 | CFGMS - MC DES:LCM ID:904755#107 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 25 | 2024-04-19 | $-150.00 | CFGMS - MC DES:LCM ID:904755#108 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 26 | 2024-04-22 | $-150.00 | CFGMS - MC DES:LCM ID:904755#109 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 27 | 2024-04-23 | $-150.00 | CFGMS - MC DES:LCM ID:904755#110 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 28 | 2024-04-24 | $-150.00 | CFGMS - MC DES:LCM ID:904755#111 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 29 | 2024-04-25 | $-150.00 | Zelle payment to Jorge Sanchez Conf# yaqaiiqs7 | 67265 | 1 | direct_match |
| 30 | 2024-04-26 | $-150.00 | CFGMS - MC DES:LCM ID:904755#113 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 31 | 2024-04-29 | $-150.00 | CFGMS - MC DES:LCM ID:904755#114 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 32 | 2024-04-30 | $-150.00 | CFGMS - MC DES:LCM ID:904755#115 INDN:AUGUSTALAWNCAREOFBELMO CO ID:RPP4679677 CCD | 67265 | 1 | direct_match |
| 33 | 2024-06-03 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 2 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 34 | 2024-06-04 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 3 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 35 | 2024-06-05 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 4 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 36 | 2024-06-06 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 5 INDN : AUGUSTALAWNCARE OFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 37 | 2024-06-07 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 6 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 38 | 2024-06-10 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 7 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 39 | 2024-06-11 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 8 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 40 | 2024-06-12 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 9 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 41 | 2024-06-13 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 10 INDN : AUGUSTALAWNCARE OFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 42 | 2024-06-14 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 11 INDN : AUGUSTALAWNCARE OFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 43 | 2024-06-17 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 12 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 44 | 2024-06-18 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 13 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 45 | 2024-06-20 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 14 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 46 | 2024-06-21 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 15 INDN : AUGUSTALAWNCARE OFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 47 | 2024-06-24 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 16 INDN : AUGUSTALAWNCARE OFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 48 | 2024-06-25 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 17 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 49 | 2024-06-26 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 18 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 50 | 2024-06-27 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 19 INDN : AUGUSTALAWNCAREOFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| 51 | 2024-06-28 | $-295.00 | CFGMS - MC DES : LCM ID : 904755 # 20 INDN : AUGUSTALAWNCARE OFBELMO CO ID : RPP4679677 CCD | 67265 | 1 | direct_match |
| Total | $-10,153.00 | 51 transactions | ||||