Funding Details
ID: 141785
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-21
- Amount Funded
- $11,495.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-06-06 to 2025-06-06 found before funding date 2025-08-21 - Created At
- 2026-01-30 18:32:49
- Modified At
- 2026-01-30 18:32:49
- Occurrence Count
- 1 times
- Analytics Sources
- 386829
Account Information
- Account Name
- Guzman Construction LLC
- Account ID
001Nt00000LvFizIAF- Industry
- Construction
- Location
- Nampa, ID
Payment Details
- Term (Days)
- 80
- Payment Frequency
- Weekly
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Weekly)
- First Payment
- 2025-08-22
- Last Payment
- 2025-08-29
- Transaction Count
- 2
- Transaction Amount
- $-1,990.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-21 | $11,495.00 | 08/21 Incoming Wire Deposit 89216835 CFG MERCHANT SOLUTIONS LLC 8703200233JO | 386829 | 1 | funding_deposit |
| 2 | 2025-08-22 | $-995.00 | 08/22 ACH Withdrawal CFGMS - AGV 844-662-3467 - 8446623467 844-662-3467 | 386829 | 1 | direct_match |
| 3 | 2025-08-29 | $-995.00 | 08/29 ACH Withdrawal CFGMS - AGV 844-662-3467 - 8446623467 844-662-3467 # 2 | 386829 | 1 | direct_match |
| Total | $-1,990.00 | 3 transactions | ||||