Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-08-15
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:43:57
Modified At
2026-01-30 18:29:57
Occurrence Count
3 times
Analytics Sources
423024
Account Information
Account Name
Dannys Heating & Air And Home Improvements
Account ID
001Nt00000LhM61IAF
Industry
Heating/Air HVAC
Location
WILLIAMSBURG, VA
Payment Details
Term (Days)
85
Payment Frequency
Weekly
Daily Payment
$163.00
Actual Payment
$163.00 (Weekly)
First Payment
2025-08-26
Last Payment
2025-09-30
Transaction Count
6
Transaction Amount
$-4,890.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.4890
Payoff Status
active
Expected Payoff
2025-12-12
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-15 $10,000.00 CORP PAY CFG MERCHANT SOL DANNYS HEATING & AIR A CUSTOMER ID 423024 3 funding_deposit
2 2025-08-26 $-815.00 ACH CORP DEBIT BF CFGMS - AGV DANNYSHEATING & AIR CUSTOMER ID 844-662-3467 423024 3 direct_match
3 2025-09-02 $-815.00 ACH CORP DEBIT BF CFGMS - AGV DANNYSHEATING & AIR CUSTOMER ID 844-662-3467 # 2 423024 3 direct_match
4 2025-09-09 $-815.00 ACH CORP DEBIT BF CFGMS - AGV DANNYSHEATING & AIR CUSTOMER ID 844-662-3467 # 3 423024 3 direct_match
5 2025-09-16 $-815.00 ACH CORP DEBIT BF CFGMS - AGV DANNYSHEATING & AIR CUSTOMER ID 844-662-3467 # 4 423024 3 direct_match
6 2025-09-23 $-815.00 ACH CORP DEBIT BF CFGMS - AGV DANNYSHEATING & AIR CUSTOMER ID 844-662-3467 # 5 423024 3 direct_match
7 2025-09-30 $-815.00 ACH CORP DEBIT BF CFGMS - AGV DANNYSHEATING & AIR CUSTOMER ID 844-662-3467 # 6 423024 3 direct_match
Total $-4,890.00 7 transactions