Funding Details
ID: 92940
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-10-09
- Amount Funded
- $2,766.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-09 occurred 1 days after previous funding's last payment on 2025-10-08 - Created At
- 2026-01-30 16:04:25
- Modified At
- 2026-01-30 16:04:25
- Occurrence Count
- 1 times
- Analytics Sources
- 434530
Account Information
- Account Name
- Fullsend Transmissions LLC
- Account ID
001Nt000007OGKXIA4- Industry
- Automotive Repair
- Location
- Raeford, NC
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $75.00
- Actual Payment
- $75.00 (Daily)
- First Payment
- 2025-10-09
- Last Payment
- 2025-10-31
- Transaction Count
- 12
- Transaction Amount
- $-945.00
- First Bank Statement
- 2023-05-01
- 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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-09 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#123 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 2 | 2025-10-09 | $2,766.00 | WIRE TYPE:WIRE IN DATE: 251009 TIME:1609 ET TRN:2025100900516242 SEQ:9238100282JO/031174 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:9238100282JO 197557MERCHANT FUNDING - CREA | 434530 | 1 | funding_deposit |
| 3 | 2025-10-10 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 4 | 2025-10-14 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636#2 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 5 | 2025-10-15 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636#3 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 6 | 2025-10-16 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636#4 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 7 | 2025-10-17 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636#5 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 8 | 2025-10-20 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636#6 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 9 | 2025-10-21 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636#7 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 10 | 2025-10-22 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636#8 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 11 | 2025-10-23 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636#9 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 12 | 2025-10-24 | $75.00 | Zelle payment from STEVEN EDWARD BEGLEY Conf# 0OBC1TJC1 | 434530 | 1 | direct_match |
| 13 | 2025-10-27 | $75.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-24) | 434530 | 1 | direct_match |
| 14 | 2025-10-28 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636#12 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 15 | 2025-10-29 | $75.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-28) | 434530 | 1 | direct_match |
| 16 | 2025-10-30 | $75.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-29) | 434530 | 1 | direct_match |
| 17 | 2025-10-31 | $-75.00 | CFGMS - JML DES:8446623467 ID:540636#15 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| Total | $-945.00 | 17 transactions | ||||