Funding Details
ID: 11571
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-27
- Amount Funded
- $7,125.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:47:52
- Modified At
- 2026-01-30 18:40:51
- Occurrence Count
- 3 times
- Analytics Sources
- 306280, 265376
Account Information
- Account Name
- DIANA HARTLEY
- Account ID
001Nt00000MMxrEIAT- Industry
- Automotive Repair
- Location
- GRASS VALLEY, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 4
- Transaction Amount
- $-2,088.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.2931
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-27 | $7,125.00 | Book Transfer Credit B / O : Cfg Merchant Solutions LLC New York NY 10038- US Ref : 183364Merchant Funding - Created From Inv89562 Trn : 7961100147Jo | 306280, 265376 | 3 | funding_deposit |
| 2 | 2025-06-04 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250603 CO Entry Descr:Fb Sec:CCD Trace#:122043483530540 Eed:250604 Ind ID:6245163 Ind Name:Emattwrightmd 844-662-3467 Trn: 1553530540Tc | 306280 | 3 | direct_match |
| 3 | 2025-06-11 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250610 CO Entry Descr:Fb Sec:CCD Trace#:122043481167971 Eed:250611 Ind ID:6245163#2 Ind Name:Emattwrightmd 844-662-3467 Trn: 1621167971Tc | 306280 | 3 | direct_match |
| 4 | 2025-06-18 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250617 CO Entry Descr:Fb Sec:CCD Trace#:122043486004151 Eed:250618 Ind ID:6245163#3 Ind Name:Emattwrightmd 844-662-3467 Trn: 1696004151Tc | 306280 | 3 | direct_match |
| 5 | 2025-06-25 | $-522.00 | Orig CO Name:Cfgms - Jmh Orig ID:Rpp4679677 Desc Date:250624 CO Entry Descr:Fb Sec:CCD Trace#:122043486911588 Eed:250625 Ind ID:6245163#4 Ind Name:Emattwrightmd 844-662-3467 Trn: 1766911588Tc | 306280 | 3 | direct_match |
| Total | $-2,088.00 | 5 transactions | ||||