Funding Details
ID: 152860
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-11-07
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #152859
Renewal detected: New funding on 2025-11-07 occurred 3 days after previous funding's last payment on 2025-11-04 - Created At
- 2026-01-30 19:05:02
- Modified At
- 2026-01-30 19:05:02
- Occurrence Count
- 1 times
- Analytics Sources
- 500194
Account Information
- Account Name
- DeLeos Catering LLC
- Account ID
001Nt00000NIuL6IAL- Industry
- Food & Beverage
- Location
- Peckville, PA
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Weekly
- Daily Payment
- $168.60
- Actual Payment
- $168.60 (Weekly)
- First Payment
- 2025-11-14
- Last Payment
- 2025-12-31
- Transaction Count
- 7
- Transaction Amount
- $-5,901.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-12-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-07 | $10,000.00 | Incoming Wire CFG MERCHANT SOLUTIONS LLC 7995300311JO | 500194 | 1 | funding_deposit |
| 2 | 2025-11-14 | $-843.00 | CFGMS - MC LCM 6633542 | 500194 | 1 | direct_match |
| 3 | 2025-11-21 | $-843.00 | CFGMS - MC LCM 6633542 # 2 | 500194 | 1 | direct_match |
| 4 | 2025-12-04 | $-843.00 | CFGMS - MC LCM XXX - XXX - 3467 | 500194 | 1 | direct_match |
| 5 | 2025-12-11 | $-843.00 | CFGMS - MC LCM XXX - XXX - 3467 | 500194 | 1 | direct_match |
| 6 | 2025-12-12 | $-843.00 | CFGMS - MC LCM 6633542 | 500194 | 1 | direct_match |
| 7 | 2025-12-24 | $-843.00 | CFGMS - MC LCM XXX - XXX - 3467 | 500194 | 1 | direct_match |
| 8 | 2025-12-31 | $-843.00 | CFGMS - MC LCM XXX - XXX - 3467 | 500194 | 1 | direct_match |
| Total | $-5,901.00 | 8 transactions | ||||