Funding Details

ID: 17070

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Funder Information
Funder Name
CFG MERCHANT SOLUTIONS
Date Funded
2025-04-17
Amount Funded
$7,501.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:09:45
Modified At
2026-01-30 21:52:19
Occurrence Count
2 times
Analytics Sources
300948
Account Information
Account Name
TJ & ASSOCIATES LLC
Account ID
001Nt00000UFp4AIAT
Industry
Service Industry
Location
Mobile, AL
Payment Details
Term (Days)
66
Payment Frequency
Weekly
Daily Payment
$158.86
Actual Payment
$158.86 (Weekly)
First Payment
2025-04-25
Last Payment
2025-06-20
Transaction Count
9
Transaction Amount
$-7,148.61
First Bank Statement
2025-03-26
Last Bank Statement
2025-06-24
Analysis
Factor Rate
0.9530
Payoff Status
active
Expected Payoff
2025-07-18
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 2025-04-17 $7,501.00 Wire Transfer Cfg Merchant S 300948 2 funding_deposit
2 2025-04-25 $-794.29 Cfgms - MC Cfz Tj&associatesl 3114144 300948 2 direct_match
3 2025-05-02 $-794.29 Cfgms - MC Cfz Tj&associatesl 3114144#2 300948 2 direct_match
4 2025-05-09 $-794.29 Cfgms - MC Cfz Tj&associatesl 3114144#3 300948 2 direct_match
5 2025-05-16 $-794.29 Cfgms - MC Cfz Tj&associatesl 3114144#4 300948 2 direct_match
6 2025-05-23 $-794.29 Cfgms - MC Cfz Tj&associatesl 3114144#5 300948 2 direct_match
7 2025-05-30 $-794.29 Cfgms - MC Cfz Tj&associatesl 3114144#6 300948 2 direct_match
8 2025-06-06 $-794.29 Cfgms - MC Cfz Tj&associatesl 3114144#7 300948 2 direct_match
9 2025-06-13 $-794.29 Cfgms - MC Cfz Tj&associatesl 3114144#8 300948 2 direct_match
10 2025-06-20 $-794.29 Cfgms - MC Cfz Tj&associatesl 3114144#9 300948 2 direct_match
Total $-7,148.61 10 transactions