Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-02
Amount Funded
$6,171.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:03:47
Modified At
2026-01-30 19:17:00
Occurrence Count
3 times
Analytics Sources
351839
Account Information
Account Name
HOME PREP CONSTRUCTION
Account ID
001Nt00000NiVinIAF
Industry
Construction
Location
ROSEVILLE, N/A
Payment Details
Term (Days)
72
Payment Frequency
Daily
Daily Payment
$119.00
Actual Payment
$119.00 (Daily)
First Payment
2025-07-08
Last Payment
2025-07-31
Transaction Count
16
Transaction Amount
$-1,904.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.3085
Payoff Status
active
Expected Payoff
2025-10-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-02 $6,171.00 WT Fed#06829 Jpmorgan Chase Ban /Org=Cfg Merchant Solutions LLC Srf# 6711200183Jo Trn#250702142586 Rfb# Cap of 25/07/02 351839 3 funding_deposit
2 2025-07-08 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250707 844-662-3467 Pamelamariemiramonber1 351839 3 direct_match
3 2025-07-09 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250708 844-662-3467#2 Pamelamariemiramonber1 351839 3 direct_match
4 2025-07-14 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250711 844-662-3467#5 Pamelamariemiramonber1 351839 3 direct_match
5 2025-07-15 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250714 844-662-3467#6 Pamelamariemiramonber1 351839 3 direct_match
6 2025-07-16 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250715 844-662-3467#7 Pamelamariemiramonber1 351839 3 direct_match
7 2025-07-17 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250716 844-662-3467#8 Pamelamariemiramonber1 351839 3 direct_match
8 2025-07-18 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250717 844-662-3467#9 Pamelamariemiramonber1 351839 3 direct_match
9 2025-07-21 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250718 844-662-3467#10 Pamelamariemiramonber1 351839 3 direct_match
10 2025-07-22 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250721 844-662-3467#11 Pamelamariemiramonber1 351839 3 direct_match
11 2025-07-23 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250722 844-662-3467#12 Pamelamariemiramonber1 351839 3 direct_match
12 2025-07-24 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250723 844-662-3467#13 Pamelamariemiramonber1 351839 3 direct_match
13 2025-07-25 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250724 844-662-3467#14 Pamelamariemiramonber1 351839 3 direct_match
14 2025-07-28 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250725 844-662-3467#15 Pamelamariemiramonber1 351839 3 direct_match
15 2025-07-29 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250728 844-662-3467#16 Pamelamariemiramonber1 351839 3 direct_match
16 2025-07-30 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250729 844-662-3467#17 Pamelamariemiramonber1 351839 3 direct_match
17 2025-07-31 $-119.00 < Business to Business ACH Debit - Cfgms - Agv Jb 250730 844-662-3467#18 Pamelamariemiramonber1 351839 3 direct_match
Total $-1,904.00 17 transactions