Funding Details

ID: 141783

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2024-11-07
Amount Funded
$9,800.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 68 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-11-07
Created At
2026-01-30 18:32:49
Modified At
2026-01-30 18:32:49
Occurrence Count
1 times
Analytics Sources
157235
Account Information
Account Name
Guzman Construction LLC
Account ID
001Nt00000LvFizIAF
Industry
Construction
Location
Nampa, ID
Payment Details
Term (Days)
91
Payment Frequency
Daily
Daily Payment
$150.00
Actual Payment
$150.00 (Daily)
First Payment
2024-11-15
Last Payment
2024-11-22
Transaction Count
6
Transaction Amount
$-4,788.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-07 $9,800.00 11/07 INCOMING WIRE DEPOSIT 80686006 CFG MERCHANT SOLUTIONS LLC ATS OF 24/11/07 157235 1 funding_deposit
2 2024-11-15 $-798.00 11/15 ACH WITHDRAWAL CFGMS - AGV 844-662-3467 - 8446623467 844-662-3467 157235 1 direct_match
3 2024-11-18 $-798.00 11/18 ACH WITHDRAWAL CFGMS - AGV 844-662-3467 - 8446623467 844-662-3467#2 157235 1 direct_match
4 2024-11-19 $-798.00 11/19 ACH WITHDRAWAL CFGMS - AGV 844-662-3467 - 8446623467 844-662-3467#3 157235 1 direct_match
5 2024-11-20 $-798.00 11/20 ACH WITHDRAWAL CFGMS - AGV 844-662-3467 - 8446623467 844-662-3467#4 157235 1 direct_match
6 2024-11-21 $-798.00 11/21 ACH WITHDRAWAL CFGMS - AGV 844-662-3467 - 8446623467 844-662-3467#5 157235 1 direct_match
7 2024-11-22 $-798.00 11/22 ACH WITHDRAWAL CFGMS - AGV 844-662-3467 - 8446623467 844-662-3467#6 157235 1 direct_match
Total $-4,788.00 7 transactions