Funding Details
ID: 158986
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-08-27
- Amount Funded
- $7,129.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 51 transactions from 2025-06-13 to 2025-06-13 found before funding date 2025-08-27 - Created At
- 2026-01-30 19:23:13
- Modified At
- 2026-01-30 19:23:13
- Occurrence Count
- 1 times
- Analytics Sources
- 407331
Account Information
- Account Name
- ANDRADES STONE INC
- Account ID
001Nt00000NzeBNIAZ- Industry
- Masonry and Other Stonework
- Location
- SCOTTSVILLE, VA
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Daily
- Daily Payment
- $129.00
- Actual Payment
- $129.00 (Daily)
- First Payment
- 2025-08-27
- Last Payment
- 2025-09-30
- Transaction Count
- 20
- Transaction Amount
- $-4,081.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-27 | $-129.00 | CFGMS - AGV DES:JB ID:844-662-3467#52 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 2 | 2025-08-27 | $7,129.00 | WIRE TYPE:WIRE IN DATE: 250827 TIME:1343 ET TRN:2025082700514836 SEQ:6548500239JO/024856 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:6548500239JO 192941MERCHANT FUNDING - CREA | 407331 | 1 | funding_deposit |
| 3 | 2025-08-28 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 4 | 2025-08-29 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#54 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 5 | 2025-09-02 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#55 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 6 | 2025-09-03 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#56 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 7 | 2025-09-04 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#57 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 8 | 2025-09-05 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#58 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 9 | 2025-09-08 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#59 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 10 | 2025-09-09 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#60 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 11 | 2025-09-10 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#61 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 12 | 2025-09-11 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#62 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 13 | 2025-09-12 | $208.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-11) | 407331 | 1 | direct_match |
| 14 | 2025-09-15 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#64 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 15 | 2025-09-16 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#65 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 16 | 2025-09-17 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#66 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 17 | 2025-09-18 | $208.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-17) | 407331 | 1 | direct_match |
| 18 | 2025-09-19 | $208.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-18) | 407331 | 1 | direct_match |
| 19 | 2025-09-22 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#69 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 20 | 2025-09-23 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#70 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 21 | 2025-09-24 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#71 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 22 | 2025-09-25 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#72 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 23 | 2025-09-26 | $208.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-25) | 407331 | 1 | direct_match |
| 24 | 2025-09-29 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#74 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| 25 | 2025-09-30 | $-208.00 | CFGMS - AGV DES:JB ID:844-662-3467#75 INDN:ANDRADE'SSTONEINC CO ID:RPP4679677 CCD | 407331 | 1 | direct_match |
| Total | $-4,081.00 | 25 transactions | ||||