Funding Details
ID: 145216
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-19
- Amount Funded
- $85,451.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:43:05
- Modified At
- 2026-01-30 18:43:05
- Occurrence Count
- 1 times
- Analytics Sources
- 163796
Account Information
- Account Name
- Saracina Concrete LLC
- Account ID
001Nt00000MQfyzIAD- Industry
- Construction
- Location
- Berwick, ME
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-27
- Last Payment
- 2024-12-27
- Transaction Count
- 6
- Transaction Amount
- $-25,128.00
- First Bank Statement
- 2024-08-31
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-19 | $85,451.00 | Incoming Wire/CFG MERCHANT SOLUTIONS LLC | 163796 | 1 | funding_deposit |
| 2 | 2024-12-27 | $-4,188.00 | Payment to CFG MERCHANT SOLUTIONS | 163796 | 1 | direct_match |
| 3 | 2025-01-03 | $-4,188.00 | Payment to CFG MERCHANT SOLUTIONS | 184906 | 1 | direct_match |
| 4 | 2025-01-10 | $-4,188.00 | Payment to CFG MERCHANT SOLUTIONS | 184906 | 1 | direct_match |
| 5 | 2025-01-17 | $-4,188.00 | Payment to CFG MERCHANT SOLUTIONS | 184906 | 1 | direct_match |
| 6 | 2025-01-24 | $-4,188.00 | Payment to CFG MERCHANT SOLUTIONS | 184906 | 1 | direct_match |
| 7 | 2025-01-31 | $-4,188.00 | Payment to CFG MERCHANT SOLUTIONS | 184906 | 1 | direct_match |
| Total | $-25,128.00 | 7 transactions | ||||