Funding Details
ID: 78453
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-10
- Amount Funded
- $40,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-10 - Created At
- 2026-01-30 15:17:40
- Modified At
- 2026-01-30 15:17:40
- Occurrence Count
- 1 times
- Analytics Sources
- 440559
Account Information
- Account Name
- A L R Trucking LLC
- Account ID
0016000001K322UAAR- Industry
- Transportation
- Location
- Owosso, MI
Payment Details
- Term (Days)
- 124
- Payment Frequency
- Daily
- Daily Payment
- $449.00
- Actual Payment
- $449.00 (Daily)
- First Payment
- 2025-10-14
- Last Payment
- 2025-10-31
- Transaction Count
- 14
- Transaction Amount
- $-8,386.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-10 | $40,000.00 | INCOMING WIRE TRANSFER (MTS NO.251010011509) ORIGINATOR NAME : CFG MERCHANT SOLUTIONS LLC ORIG TO BNF INFO: 197706MERCHANT FUNDING - CREATED FR FED ID# | 440559 | 1 | funding_deposit |
| 2 | 2025-10-14 | $-599.00 | CFGMS - MAS JP 251014 844-662-3467 | 440559 | 1 | direct_match |
| 3 | 2025-10-15 | $-599.00 | CFGMS - MAS JP 251015 844-662-3467#2 | 440559 | 1 | direct_match |
| 4 | 2025-10-16 | $-599.00 | CFGMS - MAS JP 251015 844-662-3467#3 | 440559 | 1 | direct_match |
| 5 | 2025-10-17 | $-599.00 | CFGMS - MAS JP 251016 844-662-3467#4 | 440559 | 1 | direct_match |
| 6 | 2025-10-20 | $-599.00 | CFGMS - MAS JP 251017 844-662-3467#5 | 440559 | 1 | direct_match |
| 7 | 2025-10-21 | $-599.00 | CFGMS - MAS JP 251020 844-662-3467#6 | 440559 | 1 | direct_match |
| 8 | 2025-10-22 | $-599.00 | CFGMS - MAS JP 251021 844-662-3467#7 | 440559 | 1 | direct_match |
| 9 | 2025-10-23 | $-599.00 | CFGMS - MAS JP 251022 844-662-3467#8 | 440559 | 1 | direct_match |
| 10 | 2025-10-24 | $-599.00 | CFGMS - MAS JP 251023 844-662-3467#9 | 440559 | 1 | direct_match |
| 11 | 2025-10-27 | $-599.00 | CFGMS - MAS JP 251024 844-662-3467#10 | 440559 | 1 | direct_match |
| 12 | 2025-10-28 | $-599.00 | CFGMS - MAS JP 251027 844-662-3467#11 | 440559 | 1 | direct_match |
| 13 | 2025-10-29 | $-599.00 | CFGMS - MAS JP 251028 844-662-3467#12 | 440559 | 1 | direct_match |
| 14 | 2025-10-30 | $-599.00 | CFGMS - MAS JP 251029 844-662-3467#13 | 440559 | 1 | direct_match |
| 15 | 2025-10-31 | $-599.00 | CFGMS - MAS JP 251030 844-662-3467#14 | 440559 | 1 | direct_match |
| Total | $-8,386.00 | 15 transactions | ||||