Funding Details
ID: 144373
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-07
- Amount Funded
- $20,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:40:42
- Modified At
- 2026-01-30 18:40:42
- Occurrence Count
- 1 times
- Analytics Sources
- 224345
Account Information
- Account Name
- Santi Home Care Limited Liability Compan
- Account ID
001Nt00000MMloPIAT- Industry
- Healthcare
- Location
- Palmview, TX
Payment Details
- Term (Days)
- 89
- Payment Frequency
- Weekly
- Daily Payment
- $327.80
- Actual Payment
- $327.80 (Weekly)
- First Payment
- 2025-03-14
- Last Payment
- 2025-03-28
- Transaction Count
- 3
- Transaction Amount
- $-4,917.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-07 | $20,900.00 | Wire Transfer Credit CFG MERCHANT SOLUTIONS LLC 180 MAIDEN LANE 15TH FLOOR NEW YORK NY 10038- US 20250307MMQFMP2M033240 20250307QMGFNP62001829 03071648FT01 | 224345 | 1 | funding_deposit |
| 2 | 2025-03-14 | $-1,639.00 | INV86005 CFGMS - GGG CCD 844-662-3467 | 224345 | 1 | direct_match |
| 3 | 2025-03-21 | $-1,639.00 | INV86005 CFGMS - GGG CCD 844-662-3467 # 2 | 224345 | 1 | direct_match |
| 4 | 2025-03-28 | $-1,639.00 | INV86005 CFGMS - GGG CCD 844-662-3467 # 3 | 224345 | 1 | direct_match |
| Total | $-4,917.00 | 4 transactions | ||||