Funding Details
ID: 140037
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-05-08
- Amount Funded
- $8,601.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:27:30
- Modified At
- 2026-01-30 18:27:30
- Occurrence Count
- 1 times
- Analytics Sources
- 269716
Account Information
- Account Name
- Martinez Contracting LLC
- Account ID
001Nt00000LZuWHIA1- Industry
- Construction
- Location
- Houston, TX
Payment Details
- Term (Days)
- 67
- Payment Frequency
- Daily
- Daily Payment
- $179.00
- Actual Payment
- $179.00 (Daily)
- First Payment
- 2025-05-12
- Last Payment
- 2025-05-27
- Transaction Count
- 11
- Transaction Amount
- $-1,969.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $8,601.00 | WIRE/IN ORG CFG MERCHANT SOLUTIONS LLC | 269716 | 1 | funding_deposit |
| 2 | 2025-05-12 | $-179.00 | CFG MERCHANT SOL ACHPAYMENT REF # 02513 2002378758 CFG MERCH | 269716 | 1 | direct_match |
| 3 | 2025-05-13 | $-179.00 | CFG MERCHANT SOL ACHPAYMENT REF # 02513 3003975567 CFG MERCH | 269716 | 1 | direct_match |
| 4 | 2025-05-14 | $-179.00 | CFG MERCHANT SOL ACHPAYMENT REF # 02513 4005059707 CFG MERCH | 269716 | 1 | direct_match |
| 5 | 2025-05-15 | $-179.00 | CFG MERCHANT SOL SCHPAYMENT REF CFG MERCH | 269716 | 1 | direct_match |
| 6 | 2025-05-16 | $-179.00 | CFG MERCHANT SOL ACHPAYMENT REF # 02513 6007681891 CFG MERCH | 269716 | 1 | direct_match |
| 7 | 2025-05-19 | $-179.00 | CFG MERCHANT SOL ACHPAYMENT REF # 02513 9008680160 CFG MERCH | 269716 | 1 | direct_match |
| 8 | 2025-05-20 | $-179.00 | CFG MERCHANT SOL ACHPAYMENT REF # 02514 0000301827 CFG MERCH | 269716 | 1 | direct_match |
| 9 | 2025-05-21 | $-179.00 | CFG MERCHANT SOL ACHPAYMENT REF # 02514 1001349950 CFG MERCH | 269716 | 1 | direct_match |
| 10 | 2025-05-22 | $-179.00 | CFG MERCHANT SOL ACHPAYMENT REF # 02514 2002789349 CFG MERCH | 269716 | 1 | direct_match |
| 11 | 2025-05-23 | $-179.00 | CFG MERCHANT SOL ACHPAYMENT REF # 02514 3003978149 CFG MERCH POS PURCHASE PITSTOP EXPRESS # 17 BAYTOWN TX US | 269716 | 1 | direct_match |
| 12 | 2025-05-27 | $-179.00 | CFG MERCHANT SOL ACHPAYMENT REF # 02514 7004869825 CFG MERCH | 269716 | 1 | direct_match |
| Total | $-1,969.00 | 12 transactions | ||||