Funding Details
ID: 74184
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-04-11
- Amount Funded
- $6,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2024-04-01 to 2024-04-10 found before funding date 2024-04-11 - Created At
- 2026-01-30 15:02:44
- Modified At
- 2026-01-30 15:02:44
- Occurrence Count
- 1 times
- Analytics Sources
- 322148
Account Information
- Account Name
- Beauty By Marlao
- Account ID
0014z00001toj25AAA- Industry
- Retail
- Location
- Mesquite, TX
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Daily
- Daily Payment
- $139.00
- Actual Payment
- $139.00 (Daily)
- First Payment
- 2024-04-11
- Last Payment
- 2025-07-14
- Transaction Count
- 62
- Transaction Amount
- $-9,178.00
- First Bank Statement
- 2024-03-30
- Last Bank Statement
- 2025-07-15
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 (63)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-11 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240410 CO Entry Descr:Bf Sec:CCD Trace#:122043481282227 Eed:240411 Ind ID:844-662-3467#11 Ind Name:Marlaoconner 844-662-3467 Trn: 1021282227Tc | 322148 | 1 | direct_match |
| 2 | 2024-04-11 | $6,500.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 9152900102Jo | 322148 | 1 | funding_deposit |
| 3 | 2024-04-12 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240411 CO Entry Descr:Bf Sec:CCD Trace#:122043489839273 Eed:240412 Ind ID:844-662-3467#12 Ind Name:Marlaoconner 844-662-3467 Trn: 1039839273Tc | 322148 | 1 | direct_match |
| 4 | 2024-04-15 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240412 CO Entry Descr:Bf Sec:CCD Trace#:122043488649691 Eed:240415 Ind ID:844-662-3467#12 Ind Name:Marlaoconner 844-662-3467 Trn: 1068649691Tc | 322148 | 1 | direct_match |
| 5 | 2024-04-16 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240415 CO Entry Descr:Bf Sec:CCD Trace#:122043488141929 Eed:240416 Ind ID:844-662-3467#12 Ind Name:Marlaoconner 844-662-3467 Trn: 1078141929Tc | 322148 | 1 | direct_match |
| 6 | 2024-04-17 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240416 CO Entry Descr:Bf Sec:CCD Trace#:122043485393500 Eed:240417 Ind ID:844-662-3467#12 Ind Name:Marlaoconner 844-662-3467 Trn: 1085393500Tc | 322148 | 1 | direct_match |
| 7 | 2024-04-18 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240417 CO Entry Descr:Bf Sec:CCD Trace#:122043487823832 Eed:240418 Ind ID:844-662-3467#12 Ind Name:Marlaoconner 844-662-3467 Trn: 1097823832Tc | 322148 | 1 | direct_match |
| 8 | 2024-04-19 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240418 CO Entry Descr:Bf Sec:CCD Trace#:122043481289204 Eed:240419 Ind ID:844-662-3467#12 Ind Name:Marlaoconner 844-662-3467 Trn: 1101289204Tc | 322148 | 1 | direct_match |
| 9 | 2024-04-22 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240419 CO Entry Descr:Bf Sec:CCD Trace#:122043487105495 Eed:240422 Ind ID:844-662-3467#12 Ind Name:Marlaoconner 844-662-3467 Trn: 1137105495Tc | 322148 | 1 | direct_match |
| 10 | 2024-04-23 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240422 CO Entry Descr:Bf Sec:CCD Trace#:122043481936659 Eed:240423 Ind ID:844-662-3467#12 Ind Name:Marlaoconner 844-662-3467 Trn: 1141936659Tc | 322148 | 1 | direct_match |
| 11 | 2024-04-24 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240423 CO Entry Descr:Bf Sec:CCD Trace#:122043480570621 Eed:240424 Ind ID:844-662-3467#12 Ind Name:Marlaoconner 844-662-3467 Trn: 1150570621Tc | 322148 | 1 | direct_match |
| 12 | 2024-04-25 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240424 CO Entry Descr:Bf Sec:CCD Trace#:122043480112902 Eed:240425 Ind ID:844-662-3467#12 Ind Name:Marlaoconner 844-662-3467 Trn: 1160112902Tc | 322148 | 1 | direct_match |
| 13 | 2024-04-26 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240425 CO Entry Descr:Bf Sec:CCD Trace#:122043484604203 Eed:240426 Ind ID:844-662-3467#13 Ind Name:Marlaoconner 844-662-3467 Trn: 1174604203Tc | 322148 | 1 | direct_match |
| 14 | 2024-04-29 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240426 CO Entry Descr:Bf Sec:CCD Trace#:122043488857302 Eed:240429 Ind ID:844-662-3467#13 Ind Name:Marlaoconner 844-662-3467 Trn: 1208857302Tc | 322148 | 1 | direct_match |
| 15 | 2024-04-30 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240429 CO Entry Descr:Bf Sec:CCD Trace#:122043489669883 Eed:240430 Ind ID:844-662-3467#13 Ind Name:Marlaoconner 844-662-3467 Trn: 1219669883Tc | 322148 | 1 | direct_match |
| 16 | 2024-05-01 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240430 CO Entry Descr:Bf Sec:CCD Trace#:122043487037532 Eed:240501 Ind ID:844-662-3467#13 Ind Name:Marlaoconner 844-662-3467 Trn: 1227037532Tc | 322148 | 1 | direct_match |
| 17 | 2024-05-02 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240501 CO Entry Descr:Bf Sec:CCD Trace#:122043489684279 Eed:240502 Ind ID:844-662-3467#13 Ind Name:Marlaoconner 844-662-3467 Trn: 1239684279Tc | 322148 | 1 | direct_match |
| 18 | 2024-05-03 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240502 CO Entry Descr:Bf Sec:CCD Trace#:122043489014876 Eed:240503 Ind ID:844-662-3467#13 Ind Name:Marlaoconner 844-662-3467 Trn: 1249014876Tc | 322148 | 1 | direct_match |
| 19 | 2024-05-06 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240503 CO Entry Descr:Bf Sec:CCD Trace#:122043484581659 Eed:240506 Ind ID:844-662-3467#13 Ind Name:Marlaoconner 844-662-3467 Trn: 1274581659Tc | 322148 | 1 | direct_match |
| 20 | 2024-05-07 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240506 CO Entry Descr:Bf Sec:CCD Trace#:122043482477786 Eed:240507 Ind ID:844-662-3467#13 Ind Name:Marlaoconner 844-662-3467 Trn: 1282477786Tc | 322148 | 1 | direct_match |
| 21 | 2024-05-08 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240507 CO Entry Descr:Bf Sec:CCD Trace#:122043484035001 Eed:240508 Ind ID:844-662-3467#13 Ind Name:Marlaoconner 844-662-3467 Trn: 1294035001Tc | 322148 | 1 | direct_match |
| 22 | 2024-05-09 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240508 CO Entry Descr:Bf Sec:CCD Trace#:122043483997025 Eed:240509 Ind ID:844-662-3467#13 Ind Name:Marlaoconner 844-662-3467 Trn: 1303997025Tc | 322148 | 1 | direct_match |
| 23 | 2024-05-10 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240509 CO Entry Descr:Bf Sec:CCD Trace#:122043486695537 Eed:240510 Ind ID:844-662-3467#14 Ind Name:Marlaoconner 844-662-3467 Trn: 1316695537Tc | 322148 | 1 | direct_match |
| 24 | 2024-05-13 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240510 CO Entry Descr:Bf Sec:CCD Trace#:122043488196316 Eed:240513 Ind ID:844-662-3467#14 Ind Name:Marlaoconner 844-662-3467 Trn: 1348196316Tc | 322148 | 1 | direct_match |
| 25 | 2024-05-14 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240513 CO Entry Descr:Bf Sec:CCD Trace#:122043482278931 Eed:240514 Ind ID:844-662-3467#14 Ind Name:Marlaoconner 844-662-3467 Trn: 1352278931Tc | 322148 | 1 | direct_match |
| 26 | 2024-05-15 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240514 CO Entry Descr:Bf Sec:CCD Trace#:122043486623497 Eed:240515 Ind ID:844-662-3467#14 Ind Name:Marlaoconner 844-662-3467 Trn: 1366623497Tc | 322148 | 1 | direct_match |
| 27 | 2024-05-16 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240515 CO Entry Descr:Bf Sec:CCD Trace#:122043486644048 Eed:240516 Ind ID:844-662-3467#14 Ind Name:Marlaoconner 844-662-3467 Trn: 1376644048Tc | 322148 | 1 | direct_match |
| 28 | 2024-05-17 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240516 CO Entry Descr:Bf Sec:CCD Trace#:122043487450768 Eed:240517 Ind ID:844-662-3467#14 Ind Name:Marlaoconner 844-662-3467 Trn: 1387450768Tc | 322148 | 1 | direct_match |
| 29 | 2024-05-20 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240517 CO Entry Descr:Bf Sec:CCD Trace#:122043486505792 Eed:240520 Ind ID:844-662-3467#14 Ind Name:Marlaoconner 844-662-3467 Trn: 1416505792Tc | 322148 | 1 | direct_match |
| 30 | 2024-05-21 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240520 CO Entry Descr:Bf Sec:CCD Trace#:122043487405052 Eed:240521 Ind ID:844-662-3467#14 Ind Name:Marlaoconner 844-662-3467 Trn: 1427405052Tc | 322148 | 1 | direct_match |
| 31 | 2024-05-22 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240521 CO Entry Descr:Bf Sec:CCD Trace#:122043480849183 Eed:240522 Ind ID:844-662-3467#14 Ind Name:Marlaoconner 844-662-3467 Trn: 1430849183Tc | 322148 | 1 | direct_match |
| 32 | 2024-05-23 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240522 CO Entry Descr:Bf Sec:CCD Trace#:122043480503280 Eed:240523 Ind ID:844-662-3467#14 Ind Name:Marlaoconner 844-662-3467 Trn: 1440503280Tc | 322148 | 1 | direct_match |
| 33 | 2024-05-24 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240523 CO Entry Descr:Bf Sec:CCD Trace#:122043483785381 Eed:240524 Ind ID:844-662-3467#15 Ind Name:Marlaoconner 844-662-3467 Trn: 1453785381Tc | 322148 | 1 | direct_match |
| 34 | 2024-05-28 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240524 CO Entry Descr:Bf Sec:CCD Trace#:122043483620173 Eed:240528 Ind ID:844-662-3467#15 Ind Name:Marlaoconner 844-662-3467 Trn: 1493620173Tc | 322148 | 1 | direct_match |
| 35 | 2024-05-29 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240528 CO Entry Descr:Bf Sec:CCD Trace#:122043481842148 Eed:240529 Ind ID:844-662-3467#15 Ind Name:Marlaoconner 844-662-3467 Trn: 1501842148Tc | 322148 | 1 | direct_match |
| 36 | 2024-05-30 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240529 CO Entry Descr:Bf Sec:CCD Trace#:122043480682213 Eed:240530 Ind ID:844-662-3467#15 Ind Name:Marlaoconner 844-662-3467 Trn: 1510682213Tc | 322148 | 1 | direct_match |
| 37 | 2024-05-31 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240530 CO Entry Descr:Bf Sec:CCD Trace#:122043487073608 Eed:240531 Ind ID:844-662-3467#15 Ind Name:Marlaoconner 844-662-3467 Trn: 1527073608Tc | 322148 | 1 | direct_match |
| 38 | 2024-06-03 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240531 CO Entry Descr:Bf Sec:CCD Trace#:122043480740989 Eed:240603 Ind ID:844-662-3467#15 Ind Name:Marlaoconner 844-662-3467 Trn: 1550740989Tc | 322148 | 1 | direct_match |
| 39 | 2024-06-04 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240603 CO Entry Descr:Bf Sec:CCD Trace#:122043486612052 Eed:240604 Ind ID:844-662-3467#15 Ind Name:Marlaoconner 844-662-3467 Trn: 1566612052Tc | 322148 | 1 | direct_match |
| 40 | 2024-06-05 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240604 CO Entry Descr:Bf Sec:CCD Trace#:122043488964795 Eed:240605 Ind ID:844-662-3467#15 Ind Name:Marlaoconner 844-662-3467 Trn: 1578964795Tc | 322148 | 1 | direct_match |
| 41 | 2024-06-06 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240605 CO Entry Descr:Bf Sec:CCD Trace#:122043485564822 Eed:240606 Ind ID:844-662-3467#15 Ind Name:Marlaoconner 844-662-3467 Trn: 1585564822Tc | 322148 | 1 | direct_match |
| 42 | 2024-06-07 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240606 CO Entry Descr:Bf Sec:CCD Trace#:122043484062299 Eed:240607 Ind ID:844-662-3467#15 Ind Name:Marlaoconner 844-662-3467 Trn: 1594062299Tc | 322148 | 1 | direct_match |
| 43 | 2024-06-10 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240607 CO Entry Descr:Bf Sec:CCD Trace#:122043484196195 Eed:240610 Ind ID:844-662-3467#16 Ind Name:Marlaoconner 844-662-3467 Trn: 1624196195Tc | 322148 | 1 | direct_match |
| 44 | 2024-06-11 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240610 CO Entry Descr:Bf Sec:CCD Trace#:122043483552283 Eed:240611 Ind ID:844-662-3467#16 Ind Name:Marlaoconner 844-662-3467 Trn: 1633552283Tc | 322148 | 1 | direct_match |
| 45 | 2024-06-12 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240611 CO Entry Descr:Bf Sec:CCD Trace#:122043484792714 Eed:240612 Ind ID:844-662-3467#16 Ind Name:Marlaoconner 844-662-3467 Trn: 1644792714Tc | 322148 | 1 | direct_match |
| 46 | 2024-06-13 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240612 CO Entry Descr:Bf Sec:CCD Trace#:122043487523123 Eed:240613 Ind ID:844-662-3467#16 Ind Name:Marlaoconner 844-662-3467 Trn: 1657523123Tc | 322148 | 1 | direct_match |
| 47 | 2024-06-14 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240613 CO Entry Descr:Bf Sec:CCD Trace#:122043486452865 Eed:240614 Ind ID:844-662-3467#16 Ind Name:Marlaoconner 844-662-3467 Trn: 1666452865Tc | 322148 | 1 | direct_match |
| 48 | 2024-06-17 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240614 CO Entry Descr:Bf Sec:CCD Trace#:122043487102034 Eed:240617 Ind ID:844-662-3467#16 Ind Name:Marlaoconner 844-662-3467 Trn: 1697102034Tc | 322148 | 1 | direct_match |
| 49 | 2024-06-18 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240617 CO Entry Descr:Bf Sec:CCD Trace#:122043480941799 Eed:240618 Ind ID:844-662-3467#16 Ind Name:Marlaoconner 844-662-3467 Trn: 1700941799Tc | 322148 | 1 | direct_match |
| 50 | 2024-06-20 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240618 CO Entry Descr:Bf Sec:CCD Trace#:122043487946281 Eed:240620 Ind ID:844-662-3467#16 Ind Name:Marlaoconner 844-662-3467 Trn: 1727946281Tc | 322148 | 1 | direct_match |
| 51 | 2024-06-21 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240620 CO Entry Descr:Bf Sec:CCD Trace#:122043487280898 Eed:240621 Ind ID:844-662-3467#16 Ind Name:Marlaoconner 844-662-3467 Trn: 1737280898Tc | 322148 | 1 | direct_match |
| 52 | 2024-06-24 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240621 CO Entry Descr:Bf Sec:CCD Trace#:122043487562882 Eed:240624 Ind ID:844-662-3467#16 Ind Name:Marlaoconner 844-662-3467 Trn: 1767562882Tc | 322148 | 1 | direct_match |
| 53 | 2024-06-25 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240624 CO Entry Descr:Bf Sec:CCD Trace#:122043489449140 Eed:240625 Ind ID:844-662-3467#17 Ind Name:Marlaoconner 844-662-3467 Trn: 1779449140Tc | 322148 | 1 | direct_match |
| 54 | 2024-06-26 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240625 CO Entry Descr:Bf Sec:CCD Trace#:122043485725264 Eed:240626 Ind ID:844-662-3467#17 Ind Name:Marlaoconner 844-662-3467 Trn: 1785725264Tc | 322148 | 1 | direct_match |
| 55 | 2024-06-27 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240626 CO Entry Descr:Bf Sec:CCD Trace#:122043481954027 Eed:240627 Ind ID:844-662-3467#17 Ind Name:Marlaoconner 844-662-3467 Trn: 1791954027Tc | 322148 | 1 | direct_match |
| 56 | 2024-06-28 | $-139.00 | Orig CO Name:Cfgms - Agv Orig ID:Rpp4679677 Desc Date:240627 CO Entry Descr:Bf Sec:CCD Trace#:122043487374227 Eed:240628 Ind ID:844-662-3467#17 Ind Name:Marlaoconner 844-662-3467 Trn: 1807374227Tc | 322148 | 1 | direct_match |
| 57 | 2025-07-03 | $-219.00 | UNCATEGORIZED ORIG CO NAME CFGMS AGV ORIG ID DESC DATE 250702 CO ENTRY DESCR:BF SEC:CCD TRACE#:122043489319899 EED:250703 IND ID:844-662-3467#42 IND NAME:MARLAOCONNER 844-662-3467 TRN: 1849319899TC | 322148 | 1 | direct_match |
| 58 | 2025-07-07 | $-219.00 | UNCATEGORIZED ORIG CO NAME CFGMS AGV ORIG ID DESC DATE 250703 CO ENTRY DESCR:BF SEC:CCD TRACE#:XXXXXXXXXXXXXXX EED:250707 IND ID:844-662-3467#42 IND NAME:MARLAOCONNER 844-662-3467 TRN: 1889080823TC | 322148 | 1 | direct_match |
| 59 | 2025-07-08 | $-219.00 | UNCATEGORIZED ORIG CO NAME CFGMS AGV ORIG ID DESC DATE CO ENTRY DESCR:BF SEC:CCD TRACE#:122043488165519 EED:250708 IND ID:844-662-3467#42 IND NAME:MARLAOCONNER 844-662-3467 TRN: 1898165519TC | 322148 | 1 | direct_match |
| 60 | 2025-07-09 | $-219.00 | Uncategorized ORIG CO NAME : CFGMS - AGV ORIG ID : RPP4679677 DESC DATE : 250708 CO ENTRY DESCR : BF SEC : CCD TRACE # : 122043481636478 EED : 250709 IND ID : 844-662-3467 # 42 IND NAME : MARLAOCONNER 844-662-3467 TRN : 1901636478TC | 322148 | 1 | direct_match |
| 61 | 2025-07-10 | $-219.00 | Uncategorized ORIG CO NAME : CFGMS - AGV ORIG ID : RPP4679677 DESC DATE : 250709 CO ENTRY DESCR : BF SEC : CCD TRACE # : 122043480514399 EED : 250710 IND ID : 844-662-3467 # 43 IND NAME : MARLAOCONNER 844-662-3467 TRN : 1910514399TC | 322148 | 1 | direct_match |
| 62 | 2025-07-11 | $-219.00 | Uncategorized ORIG CO NAME : CFGMS - AGV ORIG ID : RPP4679677 DESC DATE : 250710 CO ENTRY DESCR : BF SEC : CCD TRACE # : 122043480166749 EED : 250711 IND ID : 844-662-3467 # 43 IND NAME : MARLAOCONNER 844-662-3467 TRN : 1920166749TC | 322148 | 1 | direct_match |
| 63 | 2025-07-14 | $-219.00 | Uncategorized ORIG CO NAME : CFGMS - AGV ORIG ID : RPP4679677 DESC DATE : 250711 CO ENTRY DESCR : BF SEC : CCD TRACE # : 122043485026730 EED : 250714 IND ID : 844-662-3467 # 43 IND NAME : MARLAOCONNER 844-662-3467 TRN : 1955026730TC | 322148 | 1 | direct_match |
| Total | $-9,178.00 | 63 transactions | ||||