Funding Details
ID: 16583
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-08
- Amount Funded
- $70,201.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:02:16
- Modified At
- 2026-01-30 21:34:00
- Occurrence Count
- 2 times
- Analytics Sources
- 278264
Account Information
- Account Name
- Aspire Logistics Inc
- Account ID
001Nt00000TKTgHIAX- Industry
- LOGISTICS
- Location
- New York, NY
Payment Details
- Term (Days)
- 107
- Payment Frequency
- Weekly
- Daily Payment
- $912.60
- Actual Payment
- $912.60 (Weekly)
- First Payment
- 2025-04-16
- Last Payment
- 2025-05-28
- Transaction Count
- 7
- Transaction Amount
- $-31,941.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.4550
- Payoff Status
- active
- Expected Payoff
- 2025-09-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $70,201.00 | WIRE FROM CFG MERCHANT SOLUTIONS LLC | 278264 | 2 | funding_deposit |
| 2 | 2025-04-16 | $-4,563.00 | CFGMS MC CLF 5883234 | 278264 | 2 | direct_match |
| 3 | 2025-04-23 | $-4,563.00 | CFGMS MC CLF 5883234 # 2 | 278264 | 2 | direct_match |
| 4 | 2025-04-30 | $-4,563.00 | CFGMS - MC CLF 5883234 # 3 | 278264 | 2 | direct_match |
| 5 | 2025-05-07 | $-4,563.00 | CFGMS - MC CLF 5883234 # 4 | 278264 | 2 | direct_match |
| 6 | 2025-05-14 | $-4,563.00 | CFGMS - MC CLF 5883234 # 5 | 278264 | 2 | direct_match |
| 7 | 2025-05-21 | $-4,563.00 | CFGMS MC CLF 5883234 # 6 | 278264 | 2 | direct_match |
| 8 | 2025-05-28 | $-4,563.00 | CFGMS - MC CLF 5883234 # 7 | 278264 | 2 | direct_match |
| Total | $-31,941.00 | 8 transactions | ||||