Funding Details
ID: 73137
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-15
- Amount Funded
- $6,305.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 51 transactions from 2025-01-02 to 2025-04-07 found before funding date 2025-05-15 - Created At
- 2026-01-30 14:58:30
- Modified At
- 2026-01-30 14:58:30
- Occurrence Count
- 1 times
- Analytics Sources
- 310780
Account Information
- Account Name
- New Movement LLC
- Account ID
0014z00001sy4AuAAI- Industry
- Construction
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2025-05-19
- Last Payment
- 2025-06-20
- Transaction Count
- 18
- Transaction Amount
- $-1,782.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-06-30
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $6,305.00 | WIRE TYPE:WIRE IN DATE: 250515 TIME:1346 ET TRN:2025051500494955 SEQ:7083900135JO/027669 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/05/15 | 310780 | 1 | funding_deposit |
| 2 | 2025-05-19 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 3 | 2025-05-27 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 4 | 2025-05-28 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#3 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 5 | 2025-05-29 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#4 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 6 | 2025-05-30 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#5 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 7 | 2025-06-02 | $99.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 05-30) | 310780 | 1 | direct_match |
| 8 | 2025-06-03 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#7 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 9 | 2025-06-04 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#8 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 10 | 2025-06-05 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#9 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 11 | 2025-06-06 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#10 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 12 | 2025-06-09 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#11 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 13 | 2025-06-10 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#12 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 14 | 2025-06-11 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#13 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 15 | 2025-06-12 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#14 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 16 | 2025-06-13 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#15 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 17 | 2025-06-16 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#16 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 18 | 2025-06-17 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#17 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 19 | 2025-06-18 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#18 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| 20 | 2025-06-20 | $-99.00 | CFGMS - JMH DES:FAB ID:844-662-3467#19 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 310780 | 1 | direct_match |
| Total | $-1,782.00 | 20 transactions | ||||