Funding Details
ID: 15722
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-03-21
- Amount Funded
- $15,125.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 33 transactions from 2025-02-03 to 2025-03-20 found before funding date 2025-03-21 - Created At
- 2026-01-28 23:49:38
- Modified At
- 2026-01-30 21:01:23
- Occurrence Count
- 2 times
- Analytics Sources
- 276257
Account Information
- Account Name
- Victory Global Resources
- Account ID
001Nt00000RoxwfIAB- Industry
- Electrician
- Location
- Weslaco, TX
Payment Details
- Term (Days)
- 75
- Payment Frequency
- Daily
- Daily Payment
- $279.00
- Actual Payment
- $279.00 (Daily)
- First Payment
- 2025-03-21
- Last Payment
- 2025-05-28
- Transaction Count
- 9
- Transaction Amount
- $-16,239.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 1.0737
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-07-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-21 | $-279.00 | ACH Payment CFGMS - JMH PTD JAYAPALBALAVASANTHKUMA | 276257 | 2 | direct_match |
| 2 | 2025-03-21 | $15,125.00 | Incoming Wire Trf Falcon Internati Wires CFG MERCHANT SOLUTION | 276257 | 2 | funding_deposit |
| 3 | 2025-04-02 | $-1,995.00 | ACH Payment CFGMS - JMH PTD JAYAPALBALAVASANTHKUMA | 276257 | 2 | direct_match |
| 4 | 2025-04-09 | $-1,995.00 | ACH Payment CFGMS - JMH PTD JAYAPALBALAVASANTHKUMA | 276257 | 2 | direct_match |
| 5 | 2025-04-16 | $-1,995.00 | ACH Payment CFGMS - JMH PTD JAYAPALBALAVASANTHKUMA | 276257 | 2 | direct_match |
| 6 | 2025-04-30 | $-1,995.00 | ACH Payment CFGMS - JMH PTD JAYAPALBALAVASANTHKUMA | 276257 | 2 | direct_match |
| 7 | 2025-05-07 | $-1,995.00 | ACH Payment CFGMS - JMH PTD JAYAPALBALAVASANTHKUMA | 276257 | 2 | direct_match |
| 8 | 2025-05-14 | $-1,995.00 | ACH Payment CFGMS - JMH PTD JAYAPALBALAVASANTHKUMA | 276257 | 2 | direct_match |
| 9 | 2025-05-21 | $-1,995.00 | ACH Payment CFGMS - JMH PTD JAYAPALBALAVASANTHKUMA | 276257 | 2 | direct_match |
| 10 | 2025-05-28 | $-1,995.00 | ACH Payment CFGMS - JMH PTD JAYAPALBALAVASANTHKUMA | 276257 | 2 | direct_match |
| Total | $-16,239.00 | 10 transactions | ||||