Funding Details
ID: 173042
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-01-14
- Amount Funded
- $14,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:06:36
- Modified At
- 2026-01-30 20:06:36
- Occurrence Count
- 1 times
- Analytics Sources
- 209538
Account Information
- Account Name
- CONNECT US INC
- Account ID
001Nt00000PgAKoIAN- Industry
- Marketing
- Location
- GLENDALE, N/A
Payment Details
- Term (Days)
- 112
- Payment Frequency
- Weekly
- Daily Payment
- $177.60
- Actual Payment
- $177.60 (Weekly)
- First Payment
- 2025-01-23
- Last Payment
- 2025-02-27
- Transaction Count
- 6
- Transaction Amount
- $-5,328.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $14,250.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Trn: 8502800014Jo | 209538 | 1 | funding_deposit |
| 2 | 2025-01-23 | $-888.00 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250122 CO Entry Descr:Bp Sec:CCD Trace#:122043482686246 Eed:250123 Ind ID:5115173 Ind Name:123Connectusinc 844-662-3467 Trn: 0222686246Tc | 209538 | 1 | direct_match |
| 3 | 2025-01-30 | $-888.00 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250129 CO Entry Descr:Bp Sec:CCD Trace#:122043488532323 Eed:250130 Ind ID:5115173#2 Ind Name:123Connectusinc 844-662-3467 Trn: 0298532323Tc | 209538 | 1 | direct_match |
| 4 | 2025-02-06 | $-888.00 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250205 CO Entry Descr:Bp Sec:CCD Trace#:122043489082883 Eed:250206 Ind ID:5115173#3 Ind Name:123Connectusinc 844-662-3467 Trn: 0379082883Tc | 209538 | 1 | direct_match |
| 5 | 2025-02-13 | $-888.00 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250212 CO Entry Descr:Bp Sec:CCD Trace#:122043487886642 Eed:250213 Ind ID:5115173#4 Ind Name:123Connectusinc 844-662-3467 Trn: 0437886642Tc | 209538 | 1 | direct_match |
| 6 | 2025-02-20 | $-888.00 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250219 CO Entry Descr:Bp Sec:CCD Trace#:122043485792763 Eed:250220 Ind ID:5115173#5 Ind Name:123Connectusinc 844-662-3467 Trn: 0505792763Tc | 209538 | 1 | direct_match |
| 7 | 2025-02-27 | $-888.00 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250226 CO Entry Descr:Bp Sec:CCD Trace#:122043486849648 Eed:250227 Ind ID:5115173#6 Ind Name:123Connectusinc 844-662-3467 Trn: 0586849648Tc | 209538 | 1 | direct_match |
| Total | $-5,328.00 | 7 transactions | ||||