Funding Details
ID: 174157
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2025-04-24
- Amount Funded
- $3,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:10:04
- Modified At
- 2026-01-30 20:10:04
- Occurrence Count
- 1 times
- Analytics Sources
- 249248
Account Information
- Account Name
- Plutus Holdings Group LLC
- Account ID
001Nt00000PqkrbIAB- Industry
- Exterminator
- Location
- Sunrise, FL
Payment Details
- Term (Days)
- 62
- Payment Frequency
- Daily
- Daily Payment
- $85.00
- Actual Payment
- $85.00 (Daily)
- First Payment
- 2025-04-25
- Last Payment
- 2025-04-30
- Transaction Count
- 4
- Transaction Amount
- $-340.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-24 | $3,800.00 | Book Transfer Credit B/O: Cfg Merchant Solutions LLC New York NY 10038- US Ref: 180183Merchant Funding - Created From Inv88093 Trn: 0193300114Vb | 249248 | 1 | funding_deposit |
| 2 | 2025-04-25 | $-85.00 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250424 CO Entry Descr:Bp Sec:CCD Trace#:122043484372165 Eed:250425 Ind ID:5823139 Ind Name:Plutusholdingsgroupllc 844-662-3467 Trn: 1154372165Tc | 249248 | 1 | direct_match |
| 3 | 2025-04-28 | $-85.00 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250425 CO Entry Descr:Bp Sec:CCD Trace#:122043481705324 Eed:250428 Ind ID:5823139#2 Ind Name:Plutusholdingsgroupllc 844-662-3467 Trn: 1181705324Tc | 249248 | 1 | direct_match |
| 4 | 2025-04-29 | $-85.00 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250428 CO Entry Descr:Bp Sec:CCD Trace#:122043482607638 Eed:250429 Ind ID:5823139#3 Ind Name:Plutusholdingsgroupllc 844-662-3467 Trn: 1192607638Tc | 249248 | 1 | direct_match |
| 5 | 2025-04-30 | $-85.00 | Orig CO Name:Cfgms - Cfg Orig ID:Rpp4679677 Desc Date:250429 CO Entry Descr:Bp Sec:CCD Trace#:122043488965795 Eed:250430 Ind ID:5823139#4 Ind Name:Plutusholdingsgroupllc 844-662-3467 Trn: 1208965795Tc | 249248 | 1 | direct_match |
| Total | $-340.00 | 5 transactions | ||||