Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-02-24
Amount Funded
$5,870.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-24 occurred 3 days after previous funding's last payment on 2025-02-21
Created At
2026-01-30 16:14:07
Modified At
2026-01-30 16:14:07
Occurrence Count
1 times
Analytics Sources
208419
Account Information
Account Name
Manica Tech LLC
Account ID
001Nt000008kS1XIAU
Industry
Technology
Location
Harrison, NJ
Payment Details
Term (Days)
71
Payment Frequency
Daily
Daily Payment
$115.00
Actual Payment
$115.00 (Daily)
First Payment
2025-02-25
Last Payment
2025-02-28
Transaction Count
47
Transaction Amount
$-5,405.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 (48)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-24 $5,870.00 WIRE TYPE:WIRE IN DATE: 250224 TIME:1046 ET TRN:2025022400440033 SEQ:4345100055JO/017741 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 25/02/24 208419 1 funding_deposit
2 2025-02-25 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
3 2025-02-26 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#2 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
4 2025-02-27 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#3 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
5 2025-02-28 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#4 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
6 2025-03-03 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#5 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
7 2025-03-04 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#6 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
8 2025-03-05 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#7 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
9 2025-03-06 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#8 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
10 2025-03-07 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#9 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
11 2025-03-10 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#10 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
12 2025-03-11 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#11 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
13 2025-03-12 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#12 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
14 2025-03-13 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#13 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
15 2025-03-14 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#14 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
16 2025-03-17 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#15 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
17 2025-03-18 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#16 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
18 2025-03-19 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#17 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
19 2025-03-20 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#18 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
20 2025-03-21 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#19 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
21 2025-03-24 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#20 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
22 2025-03-25 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#21 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
23 2025-03-26 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#22 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
24 2025-03-27 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#23 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
25 2025-03-28 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#24 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
26 2025-03-31 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#25 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
27 2025-04-01 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#26 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
28 2025-04-02 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#27 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
29 2025-04-03 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#28 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
30 2025-04-04 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#29 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
31 2025-04-07 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#30 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
32 2025-04-08 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#31 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
33 2025-04-09 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#32 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
34 2025-04-10 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#33 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
35 2025-04-11 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#34 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
36 2025-04-14 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#35 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
37 2025-04-15 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#36 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
38 2025-04-16 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#37 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
39 2025-04-17 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#38 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
40 2025-04-18 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#39 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
41 2025-04-21 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#40 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
42 2025-04-22 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#41 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
43 2025-04-23 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#42 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
44 2025-04-24 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#43 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
45 2025-04-25 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#44 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
46 2025-04-28 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#45 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
47 2025-04-29 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#46 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
48 2025-04-30 $-115.00 CFGMS - JMH DES:FAB ID:844-662-3467#47 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 263812 1 direct_match
Total $-5,405.00 48 transactions