Funding Details
ID: 71157
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-30
- Amount Funded
- $38,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:49:37
- Modified At
- 2026-01-30 14:49:37
- Occurrence Count
- 1 times
- Analytics Sources
- 210766
Account Information
- Account Name
- Lemos Fire Protection LLC
- Account ID
0014z00001s0AZ6AAM- Industry
- Fire Prevention/Sprinkler Systems
- Location
- Houston, TX
Payment Details
- Term (Days)
- 144
- Payment Frequency
- Weekly
- Daily Payment
- $367.00
- Actual Payment
- $367.00 (Weekly)
- First Payment
- 2025-02-07
- Last Payment
- 2025-02-28
- Transaction Count
- 4
- Transaction Amount
- $-7,340.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $38,000.00 | WT Fed#03030 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 6565700030Jo Trn#250130119540 Rfb# Ats of 25/01/30 | 210766 | 1 | funding_deposit |
| 2 | 2025-02-07 | $-1,835.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250206 844-662-3467 Lemosfireprotectionllc | 210766 | 1 | direct_match |
| 3 | 2025-02-14 | $-1,835.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250213 844-662-3467#2 Lemosfireprotectionllc | 210766 | 1 | direct_match |
| 4 | 2025-02-21 | $-1,835.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250220 844-662-3467#3 Lemosfireprotectionllc | 210766 | 1 | direct_match |
| 5 | 2025-02-28 | $-1,835.00 | < Business to Business ACH Debit - Cfgms - Jmh Mjh 250227 844-662-3467#4 Lemosfireprotectionllc | 210766 | 1 | direct_match |
| Total | $-7,340.00 | 5 transactions | ||||