Funding Details
ID: 140873
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-24
- Amount Funded
- $3,701.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:29:55
- Modified At
- 2026-01-30 18:29:55
- Occurrence Count
- 1 times
- Analytics Sources
- 178572
Account Information
- Account Name
- Anderson Excavatoin
- Account ID
001Nt00000LhHO5IAN- Industry
- Excavating
- Location
- Moultrie, GA
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2024-12-26
- Last Payment
- 2024-12-31
- Transaction Count
- 4
- Transaction Amount
- $-396.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-31
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-24 | $3,701.00 | WIRE TRANSFER FROM CFG MERCHANT SOLUTIONS LLC | 178572 | 1 | funding_deposit |
| 2 | 2024-12-26 | $-99.00 | OPM CFGMS MC ID # -844-662-3467 RPP4679677 12/26/24 TRACE # -122043489016966 | 178572 | 1 | direct_match |
| 3 | 2024-12-27 | $-99.00 | OPM CFGMS - MC RPP4679677 12/27/24 ID # -844-662-3467 # 2 TRACE # -122043480028356 | 178572 | 1 | direct_match |
| 4 | 2024-12-30 | $-99.00 | OPM CFGMS - MC ID # -844-662-3467 # 3 RPP4679677 12/30/24 TRACE # -122043480053004 | 178572 | 1 | direct_match |
| 5 | 2024-12-31 | $-99.00 | OPM CFGMS - MC RPP4679677 12/31/24 ID # -844-662-3467 # 4 TRACE # -122043480080429 | 178572 | 1 | direct_match |
| Total | $-396.00 | 5 transactions | ||||