Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-05-05
Amount Funded
$11,400.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:03:42
Modified At
2026-01-30 21:37:53
Occurrence Count
2 times
Analytics Sources
283738
Account Information
Account Name
Vansant Trucking Corp
Account ID
001Nt00000TYEJDIA5
Industry
LONG HAUL TRUCKING
Location
Palmhurst, TX
Payment Details
Term (Days)
217
Payment Frequency
Biweekly
Daily Payment
$73.50
Actual Payment
$73.50 (Biweekly)
First Payment
2025-05-09
Last Payment
2025-05-30
Transaction Count
3
Transaction Amount
$-2,205.00
First Bank Statement
2025-03-03
Last Bank Statement
2025-06-01
Analysis
Factor Rate
0.1934
Payoff Status
active
Expected Payoff
2026-03-04
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-05 $11,400.00 Wire Transfer Credit CFG MERCHANT SOLUTIONS LLC 180 MAI DEN LANE 15TH FLOOR NEW YORK NY 10038- US OM INV88503 181066MERCHANT FUNDING - CREAT 20250505MMQFMP2K017787 20250505QMGFNP67000721 05051021FT01 283738 2 funding_deposit
2 2025-05-09 $-735.00 BP CFGMS - CFG CCD 5280748 283738 2 direct_match
3 2025-05-23 $-735.00 BP CFGMS - CFG CCD 5280748 # 3 283738 2 direct_match
4 2025-05-30 $-735.00 BP CFGMS - CFG 283738 2 direct_match
Total $-2,205.00 4 transactions