Funding Details
ID: 156415
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-16
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-16 occurred 6 days after previous funding's last payment on 2025-01-10 - Created At
- 2026-01-30 19:15:26
- Modified At
- 2026-01-30 19:15:26
- Occurrence Count
- 1 times
- Analytics Sources
- 182021
Account Information
- Account Name
- DREAM CHOICE LLC
- Account ID
001Nt00000NhClUIAV- Industry
- Healthcare
- Location
- LINCOLN, NE
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Weekly
- Daily Payment
- $219.00
- Actual Payment
- $219.00 (Weekly)
- First Payment
- 2025-01-24
- Last Payment
- 2025-01-31
- Transaction Count
- 6
- Transaction Amount
- $-6,570.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 | 2025-01-16 | $10,000.00 | DEPOSIT : WIRE : FROM CFG MERCHANT SOLUTIONS , LLC | 182021 | 1 | funding_deposit |
| 2 | 2025-01-24 | $-1,095.00 | ACH WITHDRAWAL CFGMS - JMH , PTD | 182021 | 1 | direct_match |
| 3 | 2025-01-31 | $-1,095.00 | ACH WITHDRAWAL CFGMS - JMH , PTD | 182021 | 1 | direct_match |
| 4 | 2025-02-07 | $-1,095.00 | ACH Withdrawal CFGMS - JMH , PTD | 203400 | 1 | direct_match |
| 5 | 2025-02-14 | $-1,095.00 | ACH Withdrawal CFGMS - JMH , PTD | 203400 | 1 | direct_match |
| 6 | 2025-02-21 | $-1,095.00 | ACH Withdrawal CFGMS - JMH , PTD | 203400 | 1 | direct_match |
| 7 | 2025-02-28 | $-1,095.00 | ACH Withdrawal CFGMS - JMH , PTD | 203400 | 1 | direct_match |
| Total | $-6,570.00 | 7 transactions | ||||