Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-18
Amount Funded
$50,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-06-03 to 2025-06-03 found before funding date 2025-07-18
Created At
2026-01-28 22:58:58
Modified At
2026-01-30 19:08:38
Occurrence Count
3 times
Analytics Sources
387813
Account Information
Account Name
Overnight Skylight LLC
Account ID
001Nt00000NOLquIAH
Industry
Windows
Location
Gilbert, AZ
Payment Details
Term (Days)
175
Payment Frequency
Weekly
Daily Payment
$399.00
Actual Payment
$399.00 (Weekly)
First Payment
2025-07-22
Last Payment
2025-08-29
Transaction Count
11
Transaction Amount
$-29,145.00
First Bank Statement
2025-05-31
Last Bank Statement
2025-08-29
Analysis
Factor Rate
0.5829
Payoff Status
active
Expected Payoff
2026-03-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-18 $50,000.00 Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 188937Merchant Funding - Created From Inv92150 Trn: 8118100199Jo 387813 3 funding_deposit
2 2025-07-22 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250721 CO Entry Descr:Am Sec:CCD Trace#:122043486523873 Eed:250722 Ind ID:844-662-3467 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2036523873Tc 387813 3 direct_match
3 2025-07-29 $-3,195.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250729 CO Entry Descr:Am Sec:CCD Trace#:122043480830369 Eed:250729 Ind ID:844-662-3467 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2100830369Tc 387813 3 direct_match
4 2025-07-29 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250728 CO Entry Descr:Am Sec:CCD Trace#:122043480236868 Eed:250729 Ind ID:844-662-3467#2 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2100236868Tc 387813 3 direct_match
5 2025-08-01 $-3,195.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250731 CO Entry Descr:Am Sec:CCD Trace#:122043488720094 Eed:250801 Ind ID:844-662-3467#2 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2138720094Tc 387813 3 direct_match
6 2025-08-05 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250804 CO Entry Descr:Am Sec:CCD Trace#:122043486551658 Eed:250805 Ind ID:844-662-3467#3 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2176551658Tc 387813 3 direct_match
7 2025-08-08 $-3,195.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250807 CO Entry Descr:Am Sec:CCD Trace#:122043489379425 Eed:250808 Ind ID:844-662-3467#3 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2209379425Tc 387813 3 direct_match
8 2025-08-12 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250811 CO Entry Descr:Am Sec:CCD Trace#:122043481552394 Eed:250812 Ind ID:844-662-3467#4 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2241552394Tc 387813 3 direct_match
9 2025-08-15 $-3,195.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250814 CO Entry Descr:Am Sec:CCD Trace#:122043485710844 Eed:250815 Ind ID:844-662-3467#4 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2275710844Tc 387813 3 direct_match
10 2025-08-22 $-3,195.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250821 CO Entry Descr:Am Sec:CCD Trace#:122043485669932 Eed:250822 Ind ID:844-662-3467#5 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2345669932Tc 387813 3 direct_match
11 2025-08-26 $-1,995.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250825 CO Entry Descr:Am Sec:CCD Trace#:122043485316568 Eed:250826 Ind ID:844-662-3467#6 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2385316568Tc 387813 3 direct_match
12 2025-08-29 $-3,195.00 Orig CO Name:Cfgms - Mas Orig ID:Rpp4679677 Desc Date:250828 CO Entry Descr:Am Sec:CCD Trace#:122043482092711 Eed:250829 Ind ID:844-662-3467#6 Ind Name:Overnightskylightllc 844-662-3467 Trn: 2412092711Tc 387813 3 direct_match
Total $-29,145.00 12 transactions