Funding Details
ID: 83541
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-08-20
- Amount Funded
- $3,850.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:34:48
- Modified At
- 2026-01-30 15:34:48
- Occurrence Count
- 1 times
- Analytics Sources
- 135211
Account Information
- Account Name
- Texas Auto Doctor, LLC
- Account ID
001Nt000001mxRqIAI- Industry
- Automotive Repair
- Location
- Houston, TX
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Daily
- Daily Payment
- $79.00
- Actual Payment
- $79.00 (Daily)
- First Payment
- 2024-08-21
- Last Payment
- 2024-10-31
- Transaction Count
- 50
- Transaction Amount
- $-3,950.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-10-31
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 (51)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-20 | $3,850.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 5282600233Jo | 135211 | 1 | funding_deposit |
| 2 | 2024-08-21 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240820 CO Entry Descr:Fab Sec:CCD Trace#:122043481841938 Eed:240821 Ind ID:844-662-3467 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2341841938Tc | 135211 | 1 | direct_match |
| 3 | 2024-08-22 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240821 CO Entry Descr:Fab Sec:CCD Trace#:122043483496057 Eed:240822 Ind ID:844-662-3467#2 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2353496057Tc | 135211 | 1 | direct_match |
| 4 | 2024-08-23 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240822 CO Entry Descr:Fab Sec:CCD Trace#:122043487425982 Eed:240823 Ind ID:844-662-3467#3 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2367425982Tc | 135211 | 1 | direct_match |
| 5 | 2024-08-26 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240823 CO Entry Descr:Fab Sec:CCD Trace#:122043482978552 Eed:240826 Ind ID:844-662-3467#4 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2392978552Tc | 135211 | 1 | direct_match |
| 6 | 2024-08-27 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240826 CO Entry Descr:Fab Sec:CCD Trace#:122043484424465 Eed:240827 Ind ID:844-662-3467#5 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2404424465Tc | 135211 | 1 | direct_match |
| 7 | 2024-08-28 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240827 CO Entry Descr:Fab Sec:CCD Trace#:122043485050495 Eed:240828 Ind ID:844-662-3467#6 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2415050495Tc | 135211 | 1 | direct_match |
| 8 | 2024-08-29 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240828 CO Entry Descr:Fab Sec:CCD Trace#:122043484898928 Eed:240829 Ind ID:844-662-3467#7 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2424898928Tc | 135211 | 1 | direct_match |
| 9 | 2024-08-30 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240829 CO Entry Descr:Fab Sec:CCD Trace#:122043483437085 Eed:240830 Ind ID:844-662-3467#8 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2433437085Tc | 135211 | 1 | direct_match |
| 10 | 2024-09-03 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240830 CO Entry Descr:Fab Sec:CCD Trace#:122043485400300 Eed:240903 Ind ID:844-662-3467#9 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2475400300Tc | 135211 | 1 | direct_match |
| 11 | 2024-09-04 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240903 CO Entry Descr:Fab Sec:CCD Trace#:122043481731191 Eed:240904 Ind ID:844-662-3467#10 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2481731191Tc | 135211 | 1 | direct_match |
| 12 | 2024-09-05 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240904 CO Entry Descr:Fab Sec:CCD Trace#:122043483567036 Eed:240905 Ind ID:844-662-3467#11 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2493567036Tc | 135211 | 1 | direct_match |
| 13 | 2024-09-06 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240905 CO Entry Descr:Fab Sec:CCD Trace#:122043487144257 Eed:240906 Ind ID:844-662-3467#12 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2507144257Tc | 135211 | 1 | direct_match |
| 14 | 2024-09-09 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240906 CO Entry Descr:Fab Sec:CCD Trace#:122043489426761 Eed:240909 Ind ID:844-662-3467#13 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2539426761Tc | 135211 | 1 | direct_match |
| 15 | 2024-09-10 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240909 CO Entry Descr:Fab Sec:CCD Trace#:122043486739149 Eed:240910 Ind ID:844-662-3467#14 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2546739149Tc | 135211 | 1 | direct_match |
| 16 | 2024-09-11 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240910 CO Entry Descr:Fab Sec:CCD Trace#:122043488584680 Eed:240911 Ind ID:844-662-3467#15 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2558584680Tc | 135211 | 1 | direct_match |
| 17 | 2024-09-12 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240911 CO Entry Descr:Fab Sec:CCD Trace#:122043482058723 Eed:240912 Ind ID:844-662-3467#16 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2562058723Tc | 135211 | 1 | direct_match |
| 18 | 2024-09-13 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240912 CO Entry Descr:Fab Sec:CCD Trace#:122043489062525 Eed:240913 Ind ID:844-662-3467#17 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2579062525Tc | 135211 | 1 | direct_match |
| 19 | 2024-09-16 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240913 CO Entry Descr:Fab Sec:CCD Trace#:122043489817986 Eed:240916 Ind ID:844-662-3467#18 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2609817986Tc | 135211 | 1 | direct_match |
| 20 | 2024-09-17 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240916 CO Entry Descr:Fab Sec:CCD Trace#:122043486735791 Eed:240917 Ind ID:844-662-3467#19 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2616735791Tc | 135211 | 1 | direct_match |
| 21 | 2024-09-18 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240917 CO Entry Descr:Fab Sec:CCD Trace#:122043487298173 Eed:240918 Ind ID:844-662-3467#20 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2627298173Tc | 135211 | 1 | direct_match |
| 22 | 2024-09-19 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240918 CO Entry Descr:Fab Sec:CCD Trace#:122043487671811 Eed:240919 Ind ID:844-662-3467#21 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2637671811Tc | 135211 | 1 | direct_match |
| 23 | 2024-09-20 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240919 CO Entry Descr:Fab Sec:CCD Trace#:122043484807073 Eed:240920 Ind ID:844-662-3467#22 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2644807073Tc | 135211 | 1 | direct_match |
| 24 | 2024-09-23 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240920 CO Entry Descr:Fab Sec:CCD Trace#:122043480028476 Eed:240923 Ind ID:844-662-3467#23 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2670028476Tc | 135211 | 1 | direct_match |
| 25 | 2024-09-24 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240923 CO Entry Descr:Fab Sec:CCD Trace#:122043487456251 Eed:240924 Ind ID:844-662-3467#24 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2687456251Tc | 135211 | 1 | direct_match |
| 26 | 2024-09-25 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240924 CO Entry Descr:Fab Sec:CCD Trace#:122043485735359 Eed:240925 Ind ID:844-662-3467#25 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2695735359Tc | 135211 | 1 | direct_match |
| 27 | 2024-09-26 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240925 CO Entry Descr:Fab Sec:CCD Trace#:122043487064310 Eed:240926 Ind ID:844-662-3467#26 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2707064310Tc | 135211 | 1 | direct_match |
| 28 | 2024-09-27 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240926 CO Entry Descr:Fab Sec:CCD Trace#:122043489095420 Eed:240927 Ind ID:844-662-3467#27 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2719095420Tc | 135211 | 1 | direct_match |
| 29 | 2024-09-30 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240927 CO Entry Descr:Fab Sec:CCD Trace#:122043487704757 Eed:240930 Ind ID:844-662-3467#28 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2747704757Tc | 135211 | 1 | direct_match |
| 30 | 2024-10-01 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:240930 CO Entry Descr:Fab Sec:CCD Trace#:122043481114720 Eed:241001 Ind ID:844-662-3467#29 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2751114720Tc | 135211 | 1 | direct_match |
| 31 | 2024-10-02 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241001 CO Entry Descr:Fab Sec:CCD Trace#:122043481600435 Eed:241002 Ind ID:844-662-3467#30 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2761600435Tc | 135211 | 1 | direct_match |
| 32 | 2024-10-03 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241002 CO Entry Descr:Fab Sec:CCD Trace#:122043484840838 Eed:241003 Ind ID:844-662-3467#31 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2774840838Tc | 135211 | 1 | direct_match |
| 33 | 2024-10-04 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241003 CO Entry Descr:Fab Sec:CCD Trace#:122043488249853 Eed:241004 Ind ID:844-662-3467#32 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2788249853Tc | 135211 | 1 | direct_match |
| 34 | 2024-10-07 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241004 CO Entry Descr:Fab Sec:CCD Trace#:122043481208636 Eed:241007 Ind ID:844-662-3467#33 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2811208636Tc | 135211 | 1 | direct_match |
| 35 | 2024-10-08 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241007 CO Entry Descr:Fab Sec:CCD Trace#:122043481602536 Eed:241008 Ind ID:844-662-3467#34 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2821602536Tc | 135211 | 1 | direct_match |
| 36 | 2024-10-09 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241008 CO Entry Descr:Fab Sec:CCD Trace#:122043488530954 Eed:241009 Ind ID:844-662-3467#35 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2838530954Tc | 135211 | 1 | direct_match |
| 37 | 2024-10-10 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241009 CO Entry Descr:Fab Sec:CCD Trace#:122043482499289 Eed:241010 Ind ID:844-662-3467#36 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2842499289Tc | 135211 | 1 | direct_match |
| 38 | 2024-10-11 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241010 CO Entry Descr:Fab Sec:CCD Trace#:122043482146134 Eed:241011 Ind ID:844-662-3467#37 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2852146134Tc | 135211 | 1 | direct_match |
| 39 | 2024-10-15 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241011 CO Entry Descr:Fab Sec:CCD Trace#:122043481934422 Eed:241015 Ind ID:844-662-3467#38 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2891934422Tc | 135211 | 1 | direct_match |
| 40 | 2024-10-16 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241015 CO Entry Descr:Fab Sec:CCD Trace#:122043482298000 Eed:241016 Ind ID:844-662-3467#39 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2902298000Tc | 135211 | 1 | direct_match |
| 41 | 2024-10-17 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241016 CO Entry Descr:Fab Sec:CCD Trace#:122043480172937 Eed:241017 Ind ID:844-662-3467#40 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2910172937Tc | 135211 | 1 | direct_match |
| 42 | 2024-10-18 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241017 CO Entry Descr:Fab Sec:CCD Trace#:122043488194691 Eed:241018 Ind ID:844-662-3467#41 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2928194691Tc | 135211 | 1 | direct_match |
| 43 | 2024-10-21 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241018 CO Entry Descr:Fab Sec:CCD Trace#:122043488374983 Eed:241021 Ind ID:844-662-3467#42 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2958374983Tc | 135211 | 1 | direct_match |
| 44 | 2024-10-22 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241021 CO Entry Descr:Fab Sec:CCD Trace#:122043485025202 Eed:241022 Ind ID:844-662-3467#43 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2965025202Tc | 135211 | 1 | direct_match |
| 45 | 2024-10-23 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241022 CO Entry Descr:Fab Sec:CCD Trace#:122043486578721 Eed:241023 Ind ID:844-662-3467#44 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2976578721Tc | 135211 | 1 | direct_match |
| 46 | 2024-10-24 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241023 CO Entry Descr:Fab Sec:CCD Trace#:122043487837492 Eed:241024 Ind ID:844-662-3467#45 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2987837492Tc | 135211 | 1 | direct_match |
| 47 | 2024-10-25 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241024 CO Entry Descr:Fab Sec:CCD Trace#:122043480678247 Eed:241025 Ind ID:844-662-3467#46 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 2990678247Tc | 135211 | 1 | direct_match |
| 48 | 2024-10-28 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241025 CO Entry Descr:Fab Sec:CCD Trace#:122043481115038 Eed:241028 Ind ID:844-662-3467#47 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 3021115038Tc | 135211 | 1 | direct_match |
| 49 | 2024-10-29 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241028 CO Entry Descr:Fab Sec:CCD Trace#:122043488304598 Eed:241029 Ind ID:844-662-3467#48 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 3038304598Tc | 135211 | 1 | direct_match |
| 50 | 2024-10-30 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241029 CO Entry Descr:Fab Sec:CCD Trace#:122043481555934 Eed:241030 Ind ID:844-662-3467#49 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 3041555934Tc | 135211 | 1 | direct_match |
| 51 | 2024-10-31 | $-79.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:241030 CO Entry Descr:Fab Sec:CCD Trace#:122043482294059 Eed:241031 Ind ID:844-662-3467#50 Ind Name:Texasautodoctorllc 844-662-3467 Trn: 3052294059Tc | 135211 | 1 | direct_match |
| Total | $-3,950.00 | 51 transactions | ||||