Funding Details
ID: 16952
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-07-11
- Amount Funded
- $14,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:07:32
- Modified At
- 2026-01-30 21:47:48
- Occurrence Count
- 2 times
- Analytics Sources
- 427313
Account Information
- Account Name
- Derrick's Landscaping and Lawn Service, LLC
- Account ID
001Nt00000U22VtIAJ- Industry
- Landscaping
- Location
- Batesburg Leesvl, SC
Payment Details
- Term (Days)
- 102
- Payment Frequency
- Weekly
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Weekly)
- First Payment
- 2025-07-18
- Last Payment
- 2025-10-31
- Transaction Count
- 12
- Transaction Amount
- $-11,940.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.8234
- Payoff Status
- restructured
- Expected Payoff
- 2025-12-02
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-11 | $14,500.00 | ORIG : CFG MERCHANT SOLUTIONS LLC TRN : P202507110169445 | 427313 | 2 | funding_deposit |
| 2 | 2025-07-18 | $-995.00 | CFGMS - JMH / PTD 844-662-3467 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 3 | 2025-07-25 | $-995.00 | CFGMS - JMH / PTD 844-662-3467 # 2 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 4 | 2025-08-01 | $-995.00 | CFGMS - JMH / PTD 844-662-3467 # 3 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 5 | 2025-08-08 | $-995.00 | CFGMS - JMH / PTD 844-662-3467 # 4 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 6 | 2025-08-15 | $-995.00 | CFGMS - JMH / PTD 844-662-3467 # 5 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 7 | 2025-08-22 | $995.00 | REV : CFGMS - JMH / PTD 844-662-3467 # 6 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 8 | 2025-08-29 | $995.00 | REV : CFGMS - JMH / PTD 844-662-3467 # 7 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 9 | 2025-09-05 | $995.00 | REV : CFGMS - JMH / PTD 844-662-3467 # 8 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 10 | 2025-09-12 | $-995.00 | CFGMS - JMH / PTD 844-662-3467 # 9 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 11 | 2025-09-19 | $-995.00 | CFGMS - JMH / PTD 844-662-3467 # 10 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 12 | 2025-09-26 | $995.00 | REV : CFGMS - JMH / PTD 844-662-3467 # 11 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 13 | 2025-10-03 | $-995.00 | CFGMS - JMH/PTD 844-662-3467#12 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 14 | 2025-10-10 | $-995.00 | CFGMS - JMH/PTD 844-662-3467#13 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 15 | 2025-10-17 | $-995.00 | CFGMS - JMH/PTD 844-662-3467#14 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 16 | 2025-10-24 | $-995.00 | CFGMS - JMH/PTD 844-662-3467#15 SAMUELEDERRICK | 427313 | 2 | direct_match |
| 17 | 2025-10-31 | $-995.00 | CFGMS - JMH/PTD 844-662-3467#16 SAMUELEDERRICK | 427313 | 2 | direct_match |
| Total | $-11,940.00 | 17 transactions | ||||