Funding Details
ID: 73138
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-12-17
- Amount Funded
- $3,901.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 54 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-12-17 - Created At
- 2026-01-30 14:58:30
- Modified At
- 2026-01-30 14:58:30
- Occurrence Count
- 1 times
- Analytics Sources
- 482690
Account Information
- Account Name
- New Movement LLC
- Account ID
0014z00001sy4AuAAI- Industry
- Construction
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 55
- Payment Frequency
- Daily
- Daily Payment
- $69.00
- Actual Payment
- $69.00 (Daily)
- First Payment
- 2025-12-18
- Last Payment
- 2025-12-31
- Transaction Count
- 8
- Transaction Amount
- $-552.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-12-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-17 | $3,901.00 | WIRE TYPE:WIRE IN DATE: 251217 TIME:1556 ET TRN:2025121700555909 SEQ:8784300351JO/033327 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:8784300351JO 205172MERCHANT FUNDING - CREA | 482690 | 1 | funding_deposit |
| 2 | 2025-12-18 | $-69.00 | CFGMS - JMH DES:FB ID:3379309 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 482690 | 1 | direct_match |
| 3 | 2025-12-19 | $-69.00 | CFGMS - JMH DES:FB ID:3379309#2 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 482690 | 1 | direct_match |
| 4 | 2025-12-22 | $-69.00 | CFGMS - JMH DES:FB ID:3379309#3 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 482690 | 1 | direct_match |
| 5 | 2025-12-23 | $-69.00 | CFGMS - JMH DES:FB ID:3379309#4 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 482690 | 1 | direct_match |
| 6 | 2025-12-24 | $-69.00 | CFGMS - JMH DES:FB ID:3379309#5 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 482690 | 1 | direct_match |
| 7 | 2025-12-26 | $-69.00 | CFGMS - JMH DES:FB ID:3379309#6 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 482690 | 1 | direct_match |
| 8 | 2025-12-29 | $69.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 12-26) | 482690 | 1 | direct_match |
| 9 | 2025-12-30 | $-69.00 | CFGMS - JMH DES:FB ID:3379309#8 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 482690 | 1 | direct_match |
| 10 | 2025-12-31 | $-69.00 | CFGMS - JMH DES:FB ID:3379309#9 INDN:NEWMOVEMENTLLC CO ID:RPP4679677 CCD | 482690 | 1 | direct_match |
| Total | $-552.00 | 10 transactions | ||||