Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-11-26
Amount Funded
$4,751.00
Financing Type
Cash Advance
Renewal
No
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)
78
Payment Frequency
Daily
Daily Payment
$85.00
Actual Payment
$85.00 (Daily)
First Payment
2024-11-27
Last Payment
2025-02-21
Transaction Count
58
Transaction Amount
$-4,930.00
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 (59)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-26 $4,751.00 WIRE TYPE:WIRE IN DATE: 241126 TIME:1708 ET TRN:2024112600651408 SEQ:0869400331VB/036500 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/11/26 208419 1 funding_deposit
2 2024-11-27 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
3 2024-11-29 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#2 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
4 2024-12-02 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#3 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
5 2024-12-03 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#4 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
6 2024-12-04 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#5 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
7 2024-12-05 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#6 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
8 2024-12-06 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#7 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
9 2024-12-09 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#8 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
10 2024-12-10 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#9 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
11 2024-12-11 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#10 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
12 2024-12-12 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#11 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
13 2024-12-13 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#12 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
14 2024-12-16 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#13 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
15 2024-12-17 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#14 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
16 2024-12-18 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#15 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
17 2024-12-19 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#16 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
18 2024-12-20 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#17 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
19 2024-12-23 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#18 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
20 2024-12-24 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#19 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
21 2024-12-26 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#20 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
22 2024-12-27 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#21 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
23 2024-12-30 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#22 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
24 2024-12-31 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#23 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
25 2025-01-02 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#24 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
26 2025-01-03 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#25 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
27 2025-01-06 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#26 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
28 2025-01-07 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#27 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
29 2025-01-08 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#28 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
30 2025-01-09 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#29 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
31 2025-01-10 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#30 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
32 2025-01-13 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#31 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
33 2025-01-14 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#32 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
34 2025-01-15 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#33 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
35 2025-01-16 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#34 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
36 2025-01-17 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#35 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
37 2025-01-21 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#36 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
38 2025-01-22 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#37 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
39 2025-01-23 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#38 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
40 2025-01-24 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#39 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
41 2025-01-27 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#40 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
42 2025-01-28 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#41 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
43 2025-01-29 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#42 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
44 2025-01-30 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#43 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
45 2025-01-31 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#44 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
46 2025-02-03 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#45 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
47 2025-02-04 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#46 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
48 2025-02-05 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#47 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
49 2025-02-06 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#48 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
50 2025-02-07 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#49 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
51 2025-02-10 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#50 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
52 2025-02-11 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#51 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
53 2025-02-12 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#52 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
54 2025-02-13 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#53 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
55 2025-02-14 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#54 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
56 2025-02-18 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#55 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
57 2025-02-19 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#56 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
58 2025-02-20 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#57 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
59 2025-02-21 $-85.00 CFGMS - JMH DES:FAB ID:844-662-3467#58 INDN:MANICATECHLLC CO ID:RPP4679677 CCD 208419 1 direct_match
Total $-4,930.00 59 transactions