Funding Details
ID: 113214
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-04-26
- Amount Funded
- $225,880.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:07:45
- Modified At
- 2026-01-30 17:07:45
- Occurrence Count
- 1 times
- Analytics Sources
- 75201
Account Information
- Account Name
- Hopfe Construction LLC.
- Account ID
001Nt00000F5NzTIAV- Industry
- Construction - General Contractor
- Location
- Cypress, TX
Payment Details
- Term (Days)
- 254
- Payment Frequency
- Weekly
- Daily Payment
- $1,242.40
- Actual Payment
- $1,242.40 (Weekly)
- First Payment
- 2024-05-06
- Last Payment
- 2024-06-24
- Transaction Count
- 8
- Transaction Amount
- $-49,696.00
- First Bank Statement
- 2024-04-06
- Last Bank Statement
- 2024-06-28
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-26 | $225,880.00 | WIRE/IN-2024042600010761;ORG CFG MERCHANT SOLUTIONS LLC 0010 | 75201 | 1 | funding_deposit |
| 2 | 2024-05-06 | $-6,212.00 | CFGMS - AGV AD 844-662-3467 REF # 02412 7008581396 CFGMS - A | 75201 | 1 | direct_match |
| 3 | 2024-05-13 | $-6,212.00 | CEGMS AGV AD REF CFGMS | 75201 | 1 | direct_match |
| 4 | 2024-05-20 | $-6,212.00 | CFGMS AGV AD 844-662-3467 # 3 REF # 02414 1000420040 CFGMS - | 75201 | 1 | direct_match |
| 5 | 2024-05-28 | $-6,212.00 | CFGMS - AGV AD 844-662-3467 # 4 REF # 02414 9005812175 CFGMS | 75201 | 1 | direct_match |
| 6 | 2024-06-03 | $-6,212.00 | CFGMS - AGV AD 844-662-3467 # 5 REF # 02415 5001938536 CFGMS - | 75201 | 1 | direct_match |
| 7 | 2024-06-10 | $-6,212.00 | CFGMS - AGV AD 844-662-3467 # 6 REF # 02416 2009299223 CFGMS - | 75201 | 1 | direct_match |
| 8 | 2024-06-17 | $-6,212.00 | CFGMS - AGV AD 844-662-3467 # 7 REF # 02416 9005430593 CFGMS | 75201 | 1 | direct_match |
| 9 | 2024-06-24 | $-6,212.00 | CFGMS - AGV AD 844-662-3467 # 8 REF # 02417 6000863864 CFGMS | 75201 | 1 | direct_match |
| Total | $-49,696.00 | 9 transactions | ||||