Funding Details
ID: 92941
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2023-05-24
- Amount Funded
- $2,208.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2023-05-01 to 2023-05-01 found before funding date 2023-05-24 - 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)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $120.00
- Actual Payment
- $120.00 (Daily)
- First Payment
- 2023-05-24
- Last Payment
- 2025-10-08
- Transaction Count
- 76
- Transaction Amount
- $-8,945.00
- 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 (91)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2023-05-24 | $-85.00 | CFGMS - KBA DES:JML ID:844-662-3467#4 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 2 | 2023-05-24 | $2,208.00 | WIRE TYPE:WIRE IN DATE: 230524 TIME:1605 ET TRN:2023052400443599 SEQ:8319607/005221 ORIG:CFG MERCHANT SOLUTIONS LL ID:80003151529 SND BK:FIRST REPUBLIC BANK ID:321081669 | 434530 | 1 | funding_deposit |
| 3 | 2023-05-25 | $-85.00 | CFGMS - JML DES:8446623467 ID:540636 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 4 | 2023-05-26 | $-85.00 | CFGMS - JML DES:8446623467 ID:540636#2 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 5 | 2023-05-30 | $-85.00 | CFGMS - JML DES:8446623467 ID:540636#3 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 6 | 2023-05-31 | $-85.00 | CFGMS - JML DES:8446623467 ID:540636#4 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 7 | 2025-06-02 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#38 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 8 | 2025-06-03 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#39 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 9 | 2025-06-04 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-03) | 434530 | 1 | direct_match |
| 10 | 2025-06-05 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#41 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 11 | 2025-06-06 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#42 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 12 | 2025-06-09 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-06) | 434530 | 1 | direct_match |
| 13 | 2025-06-10 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-09) | 434530 | 1 | direct_match |
| 14 | 2025-06-11 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-10) | 434530 | 1 | direct_match |
| 15 | 2025-06-12 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-11) | 434530 | 1 | direct_match |
| 16 | 2025-06-13 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-12) | 434530 | 1 | direct_match |
| 17 | 2025-06-16 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-13) | 434530 | 1 | direct_match |
| 18 | 2025-06-23 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 19 | 2025-06-24 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#50 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 20 | 2025-06-25 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 06-24) | 434530 | 1 | direct_match |
| 21 | 2025-06-26 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#52 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 22 | 2025-06-27 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#53 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 23 | 2025-06-30 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#54 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 24 | 2025-07-01 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#55 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 25 | 2025-07-02 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#56 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 26 | 2025-07-03 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#57 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 27 | 2025-07-07 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#58 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 28 | 2025-07-08 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#59 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 29 | 2025-07-09 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#60 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 30 | 2025-07-10 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#61 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 31 | 2025-07-11 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#62 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 32 | 2025-07-14 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#63 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 33 | 2025-07-15 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-14) | 434530 | 1 | direct_match |
| 34 | 2025-07-16 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-15) | 434530 | 1 | direct_match |
| 35 | 2025-07-17 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#66 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 36 | 2025-07-18 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#67 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 37 | 2025-07-21 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#68 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 38 | 2025-07-22 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#69 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 39 | 2025-07-23 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#70 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 40 | 2025-07-24 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#71 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 41 | 2025-07-25 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#72 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 42 | 2025-07-28 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#73 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 43 | 2025-07-29 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#74 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 44 | 2025-07-30 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#75 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 45 | 2025-07-31 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#76 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 46 | 2025-08-01 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#77 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 47 | 2025-08-04 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#78 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 48 | 2025-08-05 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#79 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 49 | 2025-08-06 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#80 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 50 | 2025-08-07 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#81 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 51 | 2025-08-08 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#82 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 52 | 2025-08-11 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#83 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 53 | 2025-08-12 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#84 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 54 | 2025-08-13 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#85 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 55 | 2025-08-14 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#86 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 56 | 2025-08-15 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#87 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 57 | 2025-08-18 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#88 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 58 | 2025-08-19 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#89 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 59 | 2025-08-20 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#90 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 60 | 2025-08-21 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#91 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 61 | 2025-08-22 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#92 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 62 | 2025-08-25 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#93 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 63 | 2025-08-26 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#94 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 64 | 2025-08-27 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#95 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 65 | 2025-08-28 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#96 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 66 | 2025-08-29 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#97 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 67 | 2025-09-02 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#98 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 68 | 2025-09-03 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#99 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 69 | 2025-09-04 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#100 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 70 | 2025-09-05 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#101 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 71 | 2025-09-08 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#102 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 72 | 2025-09-09 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#103 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 73 | 2025-09-10 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#104 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 74 | 2025-09-11 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#105 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 75 | 2025-09-16 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 76 | 2025-09-17 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#107 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 77 | 2025-09-18 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#108 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 78 | 2025-09-19 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#109 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 79 | 2025-09-22 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-19) | 434530 | 1 | direct_match |
| 80 | 2025-09-23 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-22) | 434530 | 1 | direct_match |
| 81 | 2025-09-24 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-23) | 434530 | 1 | direct_match |
| 82 | 2025-09-25 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#113 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 83 | 2025-09-26 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#114 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 84 | 2025-09-29 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#115 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 85 | 2025-09-30 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#116 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 86 | 2025-10-01 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#117 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 87 | 2025-10-02 | $120.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-01) | 434530 | 1 | direct_match |
| 88 | 2025-10-03 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#119 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 89 | 2025-10-06 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#120 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 90 | 2025-10-07 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#121 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| 91 | 2025-10-08 | $-120.00 | CFGMS - JML DES:8446623467 ID:540636#122 INDN:FULLSENDTRANSMISSIONSL CO ID:RPP4679677 CCD | 434530 | 1 | direct_match |
| Total | $-8,945.00 | 91 transactions | ||||