Funding Details
ID: 156416
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-11-15
- Amount Funded
- $4,851.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-11-15 - 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)
- 28
- Payment Frequency
- Weekly
- Daily Payment
- $299.00
- Actual Payment
- $299.00 (Weekly)
- First Payment
- 2024-11-15
- Last Payment
- 2025-01-10
- Transaction Count
- 8
- Transaction Amount
- $-11,664.00
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-15 | $-1,199.00 | ACH WITHDRAWAL CFGMS - JMH , PTD | 182021 | 1 | direct_match |
| 2 | 2024-11-15 | $4,851.00 | DEPOSIT : WIRE : CFG MERCHANT SOLUTIONS , LLC | 182021 | 1 | funding_deposit |
| 3 | 2024-11-22 | $-1,495.00 | ACH WITHDRAWAL CFGMS - JMH , PTD | 182021 | 1 | direct_match |
| 4 | 2024-11-29 | $-1,495.00 | ACH WITHDRAWAL CFGMS - JMH , PTD | 182021 | 1 | direct_match |
| 5 | 2024-12-06 | $-1,495.00 | ACH WITHDRAWAL CFGMS - JMH , PTD | 182021 | 1 | direct_match |
| 6 | 2024-12-20 | $-1,495.00 | ACH WITHDRAWAL CFGMS - JMH , PTD | 182021 | 1 | direct_match |
| 7 | 2024-12-27 | $-1,495.00 | ACH WITHDRAWAL CFGMS - JMH , PTD | 182021 | 1 | direct_match |
| 8 | 2025-01-03 | $-1,495.00 | ACH WITHDRAWAL CFGMS - JMH , PTD | 182021 | 1 | direct_match |
| 9 | 2025-01-10 | $-1,495.00 | ACH WITHDRAWAL CFGMS - JMH , PTD | 182021 | 1 | direct_match |
| Total | $-11,664.00 | 9 transactions | ||||