Funding Details
ID: 14478
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-09-17
- Amount Funded
- $5,751.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 54 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-09-17 - Created At
- 2026-01-28 23:29:51
- Modified At
- 2026-01-30 20:13:05
- Occurrence Count
- 2 times
- Analytics Sources
- 438807
Account Information
- Account Name
- Precision Well Drilling & Irrigation LLC
- Account ID
001Nt00000PuMPLIA3- Industry
- Outdoor Services
- Location
- Port St. Lucie, FL
Payment Details
- Term (Days)
- 53
- Payment Frequency
- Daily
- Daily Payment
- $150.00
- Actual Payment
- $150.00 (Daily)
- First Payment
- 2025-09-17
- Last Payment
- 2025-10-31
- Transaction Count
- 31
- Transaction Amount
- $-4,650.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.8086
- Payoff Status
- restructured
- Expected Payoff
- 2025-12-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-17 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#89 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 2 | 2025-09-17 | $5,751.00 | WIRE TYPE:WIRE IN DATE: 250917 TIME:1717 ET TRN:2025091700545944 SEQ:8357100260JO/033938 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:8357100260JO 195230MERCHANT FUNDING - CREA | 438807 | 2 | funding_deposit |
| 3 | 2025-09-18 | $-150.00 | Online Banking payment to CRD 6265 Confirmation# 0621681566 | 438807 | 2 | direct_match |
| 4 | 2025-09-19 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#91 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 5 | 2025-09-22 | $-150.00 | CFGMS - MC DES:CLF ID:4555765 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 6 | 2025-09-23 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#2 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 7 | 2025-09-24 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#3 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 8 | 2025-09-25 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#4 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 9 | 2025-09-26 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#5 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 10 | 2025-09-29 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#6 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 11 | 2025-09-30 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#7 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 12 | 2025-10-01 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#8 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 13 | 2025-10-02 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#9 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 14 | 2025-10-03 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#10 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 15 | 2025-10-06 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#11 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 16 | 2025-10-07 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#12 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 17 | 2025-10-08 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#13 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 18 | 2025-10-09 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#14 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 19 | 2025-10-10 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#15 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 20 | 2025-10-14 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#16 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 21 | 2025-10-15 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#17 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 22 | 2025-10-16 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#18 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 23 | 2025-10-17 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#19 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 24 | 2025-10-20 | $150.00 | Zelle payment from FRANCISCO CONTRERAS for "1301 se nancy ln"; Conf# 0JILEM02W | 438807 | 2 | direct_match |
| 25 | 2025-10-21 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#21 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 26 | 2025-10-22 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#22 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 27 | 2025-10-23 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#23 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 28 | 2025-10-24 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#24 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 29 | 2025-10-27 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#25 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 30 | 2025-10-28 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#26 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 31 | 2025-10-29 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#27 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 32 | 2025-10-30 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#28 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| 33 | 2025-10-31 | $-150.00 | CFGMS - MC DES:CLF ID:4555765#29 INDN:PRECISIONWELLDRILLING& CO ID:RPP4679677 CCD | 438807 | 2 | direct_match |
| Total | $-4,650.00 | 33 transactions | ||||