Funding Details
ID: 13238
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-08
- Amount Funded
- $9,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:08:56
- Modified At
- 2026-01-30 19:27:42
- Occurrence Count
- 3 times
- Analytics Sources
- 272092
Account Information
- Account Name
- Scenic City Apparel Co
- Account ID
001Nt00000O6S8fIAF- Industry
- Apparel
- Location
- COPPERHILL, TN
Payment Details
- Term (Days)
- 78
- Payment Frequency
- Daily
- Daily Payment
- $169.00
- Actual Payment
- $169.00 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-05-30
- Transaction Count
- 15
- Transaction Amount
- $-2,535.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.2668
- Payoff Status
- active
- Expected Payoff
- 2025-08-26
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $9,500.00 | INCOMING WIRE TRANSFER WIRE REF# 20250508-00028332 | 272092 | 3 | funding_deposit |
| 2 | 2025-05-09 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565 | 272092 | 3 | direct_match |
| 3 | 2025-05-12 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#2 | 272092 | 3 | direct_match |
| 4 | 2025-05-13 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#3 | 272092 | 3 | direct_match |
| 5 | 2025-05-14 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#4 | 272092 | 3 | direct_match |
| 6 | 2025-05-15 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#5 | 272092 | 3 | direct_match |
| 7 | 2025-05-16 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#6 | 272092 | 3 | direct_match |
| 8 | 2025-05-19 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#7 | 272092 | 3 | direct_match |
| 9 | 2025-05-20 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#8 | 272092 | 3 | direct_match |
| 10 | 2025-05-21 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#9 | 272092 | 3 | direct_match |
| 11 | 2025-05-22 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#10 | 272092 | 3 | direct_match |
| 12 | 2025-05-23 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#11 | 272092 | 3 | direct_match |
| 13 | 2025-05-27 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#12 | 272092 | 3 | direct_match |
| 14 | 2025-05-28 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#13 | 272092 | 3 | direct_match |
| 15 | 2025-05-29 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#14 | 272092 | 3 | direct_match |
| 16 | 2025-05-30 | $-169.00 | ACH CORP DEBIT BMM CFGMS - KBA HOLLYHACKL1 CUSTOMER ID 5805565#15 | 272092 | 3 | direct_match |
| Total | $-2,535.00 | 16 transactions | ||||