Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-10-30
Amount Funded
$6,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2024-10-30 occurred 1 days after previous funding's last payment on 2024-10-29
Created At
2026-01-28 22:45:33
Modified At
2026-01-30 18:35:40
Occurrence Count
3 times
Analytics Sources
159379
Account Information
Account Name
Satchells Welding And Repair Services LLC
Account ID
001Nt00000M9VUeIAN
Industry
Construction
Location
Pinetown, NC
Payment Details
Term (Days)
32
Payment Frequency
Daily
Daily Payment
$259.00
Actual Payment
$259.00 (Daily)
First Payment
2024-10-30
Last Payment
2024-11-29
Transaction Count
21
Transaction Amount
$-5,439.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
0.9065
Payoff Status
active
Expected Payoff
2024-12-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-30 $-259.00 <Business to Business ACH Debit - Cfgms - Mc Lcm 241029 2420095#246 Satchellswelding&Repa 159379 3 direct_match
2 2024-10-30 $6,000.00 WT Fed#05883 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 3671600304Jo Trn#241030068961 Rfb# Ats of 24/10/30 159379 3 funding_deposit
3 2024-10-31 $-259.00 <Business to Business ACH Debit - Cfgms - Mc Lcm 241030 2420095 Satchellswelding&Repa 159379 3 direct_match
4 2024-11-01 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241031 2420095#2 Satchellswelding&Repa 159379 3 direct_match
5 2024-11-04 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241101 2420095#3 Satchellswelding&Repa 159379 3 direct_match
6 2024-11-05 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241104 2420095#4 Satchellswelding&Repa 159379 3 direct_match
7 2024-11-06 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241105 2420095#5 Satchellswelding&Repa 159379 3 direct_match
8 2024-11-07 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241106 2420095#6 Satchellswelding&Repa 159379 3 direct_match
9 2024-11-08 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241107 2420095#7 Satchellswelding&Repa 159379 3 direct_match
10 2024-11-12 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241108 2420095#8 Satchellswelding&Repa 159379 3 direct_match
11 2024-11-13 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241112 2420095#9 Satchellswelding&Repa 159379 3 direct_match
12 2024-11-14 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241113 2420095#10 Satchellswelding&Repa 159379 3 direct_match
13 2024-11-15 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241114 2420095#11 Satchellswelding&Repa 159379 3 direct_match
14 2024-11-18 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241115 2420095#12 Satchellswelding&Repa 159379 3 direct_match
15 2024-11-19 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241118 2420095#13 Satchellswelding&Repa 159379 3 direct_match
16 2024-11-20 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241119 2420095#14 Satchellswelding&Repa 159379 3 direct_match
17 2024-11-21 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241120 2420095#15 Satchellswelding&Repa 159379 3 direct_match
18 2024-11-22 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241121 2420095#16 Satchellswelding&Repa 159379 3 direct_match
19 2024-11-25 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241122 2420095#17 Satchellswelding&Repa 159379 3 direct_match
20 2024-11-26 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241125 2420095#18 Satchellswelding&Repa 159379 3 direct_match
21 2024-11-27 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241126 2420095#19 Satchellswelding&Repa 159379 3 direct_match
22 2024-11-29 $-259.00 < Business to Business ACH Debit - Cfgms - Mc Lcm 241127 2420095#20 Satchellswelding&Repa 159379 3 direct_match
Total $-5,439.00 22 transactions