Funding Details

ID: 129874

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-04-28
Amount Funded
$6,940.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-03-07 to 2025-04-25 found before funding date 2025-04-28
Created At
2026-01-30 17:57:38
Modified At
2026-01-30 17:57:38
Occurrence Count
1 times
Analytics Sources
267497
Account Information
Account Name
Finchers Construction LLC
Account ID
001Nt00000JUxSoIAL
Industry
Construction
Location
Leesburg, GA
Payment Details
Term (Days)
69
Payment Frequency
Weekly
Daily Payment
$139.00
Actual Payment
$139.00 (Weekly)
First Payment
2025-05-02
Last Payment
2025-05-30
Transaction Count
9
Transaction Amount
$-8,687.52
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
N/A
Payoff Status
N/A
Expected Payoff
N/A
Full Visibility
N/A
Payment Variance
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-28 $6,940.00 Credit Memo CFG MERCHANT SOLUTIONS LLC 267497 1 funding_deposit
2 2025-05-02 $-965.28 Automatic Debit CFGMS - MC CFZ 267497 1 direct_match
3 2025-05-09 $-965.28 Automatic Debit CFGMS - MC CFZ 267497 1 direct_match
4 2025-05-16 $-965.28 Automatic Debit CFGMS MC CFZ 267497 1 direct_match
5 2025-05-23 $-965.28 Automatic Debit CFGMS - MC CFZ 267497 1 direct_match
6 2025-05-30 $-965.28 Automatic Debit CFGMS MC CFZ 267497 1 direct_match
7 2025-06-06 $-965.28 Automatic Debit CFGMS - MC CFZ 309916 1 direct_match
8 2025-06-13 $-965.28 Automatic Debit CFGMS MC CFZ 309916 1 direct_match
9 2025-06-20 $-965.28 Automatic Debit CFGMS - MC CFZ 309916 1 direct_match
10 2025-06-27 $-965.28 Automatic Debit CFGMS - MC CFZ 309916 1 direct_match
Total $-8,687.52 10 transactions