Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-07-08
Amount Funded
$84,901.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:05:17
Modified At
2026-01-30 19:20:01
Occurrence Count
3 times
Analytics Sources
340879
Account Information
Account Name
Patroncito
Account ID
001Nt00000NrA0qIAF
Industry
Wholesale
Location
Los Angeles, CA
Payment Details
Term (Days)
145
Payment Frequency
Weekly
Daily Payment
$818.60
Actual Payment
$818.60 (Weekly)
First Payment
2025-07-15
Last Payment
2025-07-29
Transaction Count
12
Transaction Amount
$-49,116.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.5785
Payoff Status
active
Expected Payoff
2026-01-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-08 $84,901.00 Incoming Wire CFG MERCHANT SOLUTIONS LLC 87829624 340879 3 funding_deposit
2 2025-07-15 $-4,093.00 CFGMS JMH MJH 844-662-3467 340879 3 direct_match
3 2025-07-22 $-4,093.00 CFGMS JMH MJH 844-662-3467 # 2 340879 3 direct_match
4 2025-07-29 $-4,093.00 CFGMS - JMH MJH 844-662-3467 # 3 340879 3 direct_match
5 2025-08-05 $-4,093.00 CFGMS - JMH MJH 844-662-3467#4 406187 3 direct_match
6 2025-08-12 $-4,093.00 CFGMS - JMH MJH 844-662-3467#5 406187 3 direct_match
7 2025-08-19 $-4,093.00 CFGMS - JMH MJH 844-662-3467#6 406187 3 direct_match
8 2025-08-26 $-4,093.00 CFGMS - JMH MJH 844-662-3467#7 406187 3 direct_match
9 2025-09-02 $-4,093.00 CFGMS - JMH MJH 844-662-3467#8 406187 3 direct_match
10 2025-09-09 $-4,093.00 CFGMS - JMH MJH 844-662-3467#9 406187 3 direct_match
11 2025-09-16 $-4,093.00 CFGMS - JMH MJH 844-662-3467#10 406187 3 direct_match
12 2025-09-23 $-4,093.00 CFGMS - JMH MJH 844-662-3467#11 406187 3 direct_match
13 2025-09-30 $-4,093.00 CFGMS - JMH MJH 844-662-3467#12 406187 3 direct_match
Total $-49,116.00 13 transactions