Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-04-15
Amount Funded
$30,100.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:58:57
Modified At
2026-01-30 19:08:38
Occurrence Count
3 times
Analytics Sources
256502
Account Information
Account Name
Overnight Skylight LLC
Account ID
001Nt00000NOLquIAH
Industry
Windows
Location
Gilbert, AZ
Payment Details
Term (Days)
105
Payment Frequency
Weekly
Daily Payment
$399.00
Actual Payment
$399.00 (Weekly)
First Payment
2025-04-22
Last Payment
2025-05-20
Transaction Count
13
Transaction Amount
$-25,935.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-21
Analysis
Factor Rate
0.8616
Payoff Status
active
Expected Payoff
2025-09-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-15 $30,100.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 179334Merchant Funding - Created From Inv87687 Trn: 9698600105Jo 256502 3 funding_deposit
2 2025-04-22 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250421 CO Entry Descr:Am Sec:CCD Trace#:122043485505853 Eed:250422 Ind ID:844-662-3467 Ind Name:Overnightskylightllc 844-662-3467 Trn: 1125505853Tc 256502 3 direct_match
3 2025-04-29 $-1,995.00 ORIG CO NAME:CFGMS - MAS ORIG ID:RPP4679677 DESC DATE:250428 CO ENTRY DESCR:AM SEC:CCD TRACE#:122043482455442 EED:250429 IND ID:844-662-3467#2 IND NAME:OVERNIGHTSKYLIGHTLLC 844-662-3467 TRN: 1192455442TC ACH DEBIT −$1,995.00 $46,009.93 256502 3 direct_match
4 2025-05-06 $-1,995.00 ORIG CO NAME:CFGMS - MAS ORIG ID:RPP4679677 DESC DATE:250505 CO ENTRY DESCR:AM SEC:CCD TRACE#:122043480909119 EED:250506 IND ID:844-662-3467#3 IND NAME:OVERNIGHTSKYLIGHTLLC 844-662-3467 TRN: 1260909119TC ACH DEBIT −$1,995.00 $136,039.82 256502 3 direct_match
5 2025-05-13 $-1,995.00 ORIG CO NAME:CFGMS - MAS ORIG ID:RPP4679677 DESC DATE:250512 CO ENTRY DESCR:AM SEC:CCD TRACE#:122043488068306 EED:250513 IND ID:844-662-3467#4 IND NAME:OVERNIGHTSKYLIGHTLLC 844-662-3467 TRN: 1338068306TC ACH DEBIT −$1,995.00 $16,725.53 256502 3 direct_match
6 2025-05-20 $-1,995.00 ORIG CO NAME:CFGMS - MAS ORIG ID:RPP4679677 DESC DATE:250519 CO ENTRY DESCR:AM SEC:CCD TRACE#:122043489734835 EED:250520 IND ID:844-662-3467#5 IND NAME:OVERNIGHTSKYLIGHTLLC 844-662-3467 TRN: 1409734835TC ACH DEBIT −$1,995.00 $95,038.45 256502 3 direct_match
7 2025-05-27 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250523 CO Entry Descr:Am Sec:CCD Trace#:122043485089759 Eed:250527 Ind ID:844-662-3467#6 Ind Name:Overnightskylightllc 844-662-3467 Trn: 1475089759Tc 323471 3 direct_match
8 2025-06-03 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250602 CO Entry Descr:Am Sec:CCD Trace#:122043481282924 Eed:250603 Ind ID:844-662-3467#7 Ind Name:Overnightskylightllc 844-662-3467 Trn: 1541282924Tc 323471 3 direct_match
9 2025-06-10 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250609 CO Entry Descr:Am Sec:CCD Trace#:122043489330414 Eed:250610 Ind ID:844-662-3467#8 Ind Name:Overnightskylightllc 844-662-3467 Trn: 1619330414Tc 323471 3 direct_match
10 2025-06-17 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250616 CO Entry Descr:Am Sec:CCD Trace#:122043482323597 Eed:250617 Ind ID:844-662-3467#9 Ind Name:Overnightskylightllc 844-662-3467 Trn: 1682323597Tc 323471 3 direct_match
11 2025-06-24 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250623 CO Entry Descr:Am Sec:CCD Trace#:122043486085167 Eed:250624 Ind ID:844-662-3467#10 Ind Name:Overnightskylightllc 844-662-3467 Trn: 1756085167Tc 323471 3 direct_match
12 2025-07-01 $-1,995.00 ORIG CO NAME:CFGMS - MAS ORIG ID:RPP4679677 DESC DATE:250630 CO ENTRY DESCR:AM SEC:CCD TRACE#:122043486559000 EED:250701 IND ID:844-662-3467#11 IND NAME:OVERNIGHTSKYLIGHTLLC 844-662-3467 TRN: 1826559000TC ACH DEBIT −$1,995.00 323471 3 direct_match
13 2025-07-08 $-1,995.00 ORIG CO NAME:CFGMS - MAS ORIG ID:RPP4679677 DESC DATE:250707 CO ENTRY DESCR:AM SEC:CCD TRACE#:122043488445112 EED:250708 IND ID:844-662-3467#12 IND NAME:OVERNIGHTSKYLIGHTLLC 844-662-3467 TRN: 1898445112TC ACH DEBIT −$1,995.00 323471 3 direct_match
14 2025-07-15 $-1,995.00 ORIG CO NAME:CFGMS - MAS ORIG ID:RPP4679677 DESC DATE:250714 CO ENTRY DESCR:AM SEC:CCD TRACE#:122043485145200 EED:250715 IND ID:844-662-3467#13 IND NAME:OVERNIGHTSKYLIGHTLLC 844-662-3467 TRN: 1965145200TC ACH DEBIT −$1,995.00 323471 3 direct_match
Total $-25,935.00 14 transactions